Epstein Secrets

are the clearances. Please provide updated clearance. Thank you, Kind regards, Cynthia Rodriguez LI Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas nk h n m n SDNY_GM_00060125 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022949 EFTA_00 170668 EFTA01297232 From: Darnetta Ch

e card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790755 — NES LLC - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Phot

Jan 2014 15:56:34 -0500 To: Cc: Harry Bailer Richard Kahn 4; > Classification: Public Confirmed Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: bellaklein a To: Cc: Harry Bailer < Richard Kahn < p Date: 01/0

l New York, NY, USA, 10154-0004 Tel. Fax Email From: bellaklein a To: Cc: Harry Bailer < Richard Kahn < p Date: 01/02/2014 03:17 PM Subject: NES LLC - WT to Tes Please confirm, thank you Begin forwarded message: From: Subject: Message from KMBT_C253 Date: January 2, 2014 2:52:52 PM EST To:

can instruct the client. They'd like to get this over to us asap. Thank you and have a great weekend Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York, NY, USA, 10154-0004 Peterawfvfierionn Flom Jacqueline Lightbody To. Amanda Kirby/ Date 10/31/201311:19AM

From: Amanda Kirby Sent: 11/1/2013 5:49:08 PM To: Jacqueline Lightbody Subject: NES LLC [I] Classification: For internal use only Hi Jacqueline, Thank you so much for all of your help today. I really appreciate you and Janice pushing