Epstein Secrets

rds, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 US Deutsche Bank Trust Onshore Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070501 CONFIDENTIAL SDNY_GM_00216685 EFTA01375228

. NY 10154 tIcittsclievaealth.cotti SCUISICS of through Ikui•xilic Bank Sccuritidi From: Sylvia Escobar Sent: Monday, June 24, 2019 3:11 PM To: Armen Brash Subject: KYC Comment required Hi Armen, Will you be adding a case comment to the below KYC advising that the PDM does not reside in the EEA? The

Thank you, {cid:[email protected]} Morgan Byrd Associate Deutsche Bank Trust Company, National Association Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 Jack • Tel. Emai Securities offered through Deutsche Bank Securit

Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimberly Hart; Armen Brash Subject: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential All, Attached is the December 2015 GMIS Revenue report b

osed (information below)? This is going to be a high rush situation, the client is absolutely furious. Thanks, J1 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas itra A Bement Pant- ien,:fu Per &On CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047324 CONFIDENTIAL SDNY_GM_00193508 EFTA013592

tsche Asset & Wealth Management - n r• in Pcarrita,JuRwroym, From: Jj Litchford Sent: Thursday, October 01, 2015 5:30 PM To: Vaishali-P Mehta; Armen Brash Subject: FW: Account Re-opening [I] Classification: For Internal use only Hello my favorites-- Can you let me know what I need to do to re KYC thi

osed (information below)? This is going to be a high rush situation, the client is absolutely furious. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas litraBement Parrifn"..ity PestrOTht. - . . - . . . - • • From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford C

ad of Anti-Mona Launderin Business Risk Peticierk,:fri Peafowl, From: Jj Litchford Sent: Thursday, October 01, 2015 5:30 PM To: Vaishali-P Mehta; Armen Brash Subject: FW: Account Re-opening [I] Classification: For internal use only Hello my favorites-- Can you let me know what I need to do to re KYC thi

soon as we get results (We expect some negative media possibly). thanks for the help, appreciate the quick reply. Si Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Parrien4trPeeferon From: Armen Brash Sent: Thursday, October 01, 2015 5:39 PM To: Jj Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Sub

set & Wealth Management Head of Anti-Mone Launderin Business Risk Poss-5-4:a1,4. From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only The account was closed due to zero b

soon as we get results (We expect some negative media possibly). thanks for the help, appreciate the quick reply. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047695 CONFIDENTIAL SDNY_GM_00193879 EFTA01359601

, Armen Armen Brash Deutsche Asset & Wealth Management Panitri.,...hrPerfonvt. From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only The account was closed due to zero b

osed (information below)? This is going to be a high rush situation, the client is absolutely furious. Thanks, JJ JJ Litchford Assectatc Banker Deutsche Bank Trust Company Americas nagement Pa2C401,1/4.10-PeiftYrn. From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prashant

Head 1 Anti-M n d rin Business Risk PA.212.61n- izr Pe/eft-Olt From: Jj Litchford Sent: Thursday, October 01, 2015 5:30 PM To: Vaishali-P Mehta; Armen Brash Subject: FW: Account Re-opening [I] Classification: For Internal use only Hello my favorites-- Can you let me know what I need to do to re KYC thi

eah I found https://secure.dlca.vi.govilicense/Asps/Search/License search.aspx but it doesn't come up with anything. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas calth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047982 CONFIDENTIAL SDNY_GM_00194166 EFTA01359841

est, Armen Armen Brash Deutsche Asset & Wealth Management Pe&c-ierK.}oPerfoint From: Jj Litchford Sent: Thursday, October 01, 2015 7:04 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For Internal use only Yeah I found https://secure.dlca.vi.govilicense/Asps/S

JJ Litchford Associate Banker Deutsche Bank Trust Company Americas gement Panden,fr Per From: Armen Brash Sent: Thursday, October 01, 2015 5:39 PM To: .)j Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: R

h Management Head of Anti-Mane Launderin Business Risk Periton From: Jj Litchford Sent: Thursday, October 01, 2015 5:30 PM To: Vaishali-P Mehta; Armen Brash Subject: FW: Account Re-opening [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047985 CONFIDENTIAL SDNY_GM_00194169 EFTA01359844

w Kind regards, Alfred Shashaty (Embedded image moved to file: pic18114.gif) Alfred shashaty Assistant Vice President I AML Business Risk - KYC Deutsche Bank Trust Company Americas 60 wall Street 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050243 CONFIDENTIAL SDNY_GM_00196427 EFTA

ffered through Deutsche Bank Securities Inc. From: Alfred shashaty/db/dbcom TO: PWM AOG/db/dbC0m00 BAPAC, Cc: Amanda Kirby/db/dbcomODBAmericas, Armen Brash/db/dbcomODBAmericas, Dania Pfeiffer/db/dbcom@DBAmericas, Komal Shahani/db/dbcomODBAPAC, Margarita Perez/db/dbcom@DBAmericas, Pema Sherpa/db/dbcomOD