Epstein Secrets

T- Mort, Inc. Research [I] Research_Darren Indyke.pdf Classification: For Internal use only Attached, thanks Gwen JJ Litchford Associate Banker Deutsche Bank Trust Company Americas i t • 9 r neat:MOM Email ?eefbrrvt. From: Anshu Parashar Sent: Monday, October 05, 2015 2:52 PM To: Jj Litchford; PWM BIS-Research Subject:

From: Sent: To: Subject: Attachments: Jj Litchford 10/5/2015 2:52:27 PM Gwen Hill FW: URGENT- Mort, Inc. Research [I] Research_Darren Indyke.pdf Classification: For Internal use only Attached, thanks Gwen JJ Litchford Associa

bject: RE: Account Re-opening Ill Classification: For Internal use only Thank you, we are working on the KYC now. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas apemen Potnitrh.trPeefoon. From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prashant Mahend

From: Jj Litchford Sent: 10/1/2015 5:42:44 PM To: Navin-Kumar Panka' CC: Gwen Hill Subject: RE: Account Re-opening Ill Classification: For Internal use only Thank you, we are working on the KYC now. JJ Litchford Associate Bank

, we are requesting a RUSH on this account re-opening. I will follow up as soon as the KYC is approved. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas arnagement PASTrits.:+cr Peeftnern. From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prasha

From: lj Litchford Sent: 10/5/2015 1:35:22 PM To: Navin-Kumar Pankai CC: Gwen Hill Subject: RE: Account Re-opening Ill Importance: High ; Prashant Mahendru Classification: For Internal use only We have submitted a rush KYC to

Associate Banker Deutsche Bank Trust Company Americas neragement Parrien,frgeferovt, From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Panka Cc: Gwen Hill; ; Prashant Mahen

Bank Trust Company Americas neragement Parrien,frgeferovt, From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Panka Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Importance: High Classification: For Internal use only We have submitted a rush KYC to

JJ Lilchford Associate Barker Deutsche Bank Trust Company Americas stagement Paki-101"--tu PeginiryL From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; Prashant M

Trust Company Americas stagement Paki-101"--tu PeginiryL From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to

To: Gaurav Bhargava Subject: RE: URGENT: Account Re-opening Ill Classification: For internal use only Thanks! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pedc-ifrh-^ter PeArea.t. From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:32 PM To: Daphne Cares; 3' Litchford Cc: Gwen Hill; ;

pany Americas nagement Pedc-ifrh-^ter PeArea.t. From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:32 PM To: Daphne Cares; 3' Litchford Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Paul Morris Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open the below account. Acc # T

osed (information below)? This is going to be a high rush situation, the client is absolutely furious. Thanks, 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas IltragemeN PoiniOTA.-Itr Perform-L From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prashan

rust Company Americas IltragemeN PoiniOTA.-Itr Perform-L From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year

submitted with A0G approval attached. Case: Halina, can you help expediate this? Appreciate all of your help! 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 11111ragement PAssitatirr Merton From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:32 PM To: Daphne Cafes• i Litchford Cc: Gwen Hill; ; P

ompany Americas 11111ragement PAssitatirr Merton From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:32 PM To: Daphne Cafes• i Litchford Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Paul Morris Subject: RE: URGENT: Account Re-opening (I] Hi, Approved to re-open the below account. Acc # T

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

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 Mahendru Subject: RE: Account Re-opening [I] Hi Jj, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047901 CONFIDENTIAL

count open has been approved (KYC get a transaction done today. Thanks, let me know if you have any questions. JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Poterrierwia Peeffron. From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Panka• Cc: Gwen Hill; ; Prashant Mah

From: 3) Litchford Sent: Monday, October 05, 2015 3:22 PM To: Navin-Kumar Pankal Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For Inter