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e Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: KYC HR Clients Remediation - Status (
tre71? • thr9(2017 ■6116:1017 • ke.t.VZ91; • Id ?0,'2017 . 7/7/1027 • 7/1412017 • 7721.'-`017 • V28:2;717 • ;76/2011 ▪ V11•2017 • teiltAll? Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Ema Fro
e Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: RE: KYC HR Clients Remediation - Stat
HR Client Remediation Progress s ;A; MtoreE straimed to Ac t,ld SucrnstW w f, on.r.`ece00; Regards, Rodrigo Rodrigo Quintero Vice President 202 4.22 102 Pi Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonville, USA Tel. Er
orales >; Nicholas AllerSorn>; Andrew >; Karen Cohen Subject: KYC HR Clients Remediation - Status (8
HR Client Remediation Progress From: Rodrigo Quintero Sent: Monday, August 28, 2017 7:32 AM To: Patrick Harris Cc: Emily Craig Daphne Cale Janice Franklin >; Armen Bras >; Sheffali Welch < Vais
Entities connected to both Michael Cohen and Rodrigo Quintero

Prince Andrew
PERSON
United States
LOCATION
Woody Allen
PERSONDaphne Wallace
PERSON
Jacksonville
LOCATION
Rodrigo
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Daphne Cales
PERSONSheffali Welch
PERSONPatrick Harris
PERSONFront Office
ORGANIZATIONJanice Franklin
PERSONFelipe Godard
PERSONKaren Cohen
PERSONVaishali Mehta
PERSONJanet Morales
PERSONSven-Otto Westphalen
PERSONNicholas Allen
PERSONAndrew Gallivan
PERSON