Epstein Secrets

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ez Cc: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [Ij Classification: For Internal use only approved Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas P rf vn

e of the following must apply: 1. Entity Account Holder meets the UK High Net Worth Company (HNWC) Exempt

ble for obtaining these approvals) 3. If the non-target request is rejected, the Regional Business Head may challenge the decision by escalating to Patrick Campion. 4. Once Business Manager approves, the lead is routed to 68O, who must ensure that all required approvals are attached to the non-target lead requ

of accounts, AUM. etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own

From: Sent: To: CC: Subject: Importance: Cynthia Rodriguez 2/9/2018 3:17:4 Patrick Campion Dana Ponzio RUSH EXCO Approval Needed: KYC Case High Classification: For internal use only Hello, lil I am requesting Exco Approval for a new ac

UMs $224mn. EFTA01398720 Legal name of Account Holder(s) Zorro Management, LLC Name of UB0(s) (Pleas

Subject: RE: APPROVAL NEEDED: Hi h Risk RUSH KYC Case 01696913 [C] From: Kimberly Hart Date: Thu, 15 Dec 2016 14:14:20 -0500 To: Patrick Campion <IS, Andrew Gallivan ca:. Classification: Confidential No — I do not remember any recent discussions regarding Jeffrey Epstein. The only recent m

one of the following must apply: Entity Account Holder meets the UK High Net Worth Company (HNWC) Exempt

sible for obtaining these approvals) If the non-target request is rejected, the Regional Business Head may challenge the decision by escalating to Patrick Campion. Once Business Manager approves, the lead is routed to BSO, who must ensure that all required approvals are attached to the non-target lead request

of accounts, AUM, etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own

RE: APPROVAL NEEDED: High Risk RUSH KYC Case 01696913 Hello, I am follow up on the below. Thanks for your help! Kind regards, Cynthia Rodriguez Patrick Campion Thursday, December 15, 2016 2:57 PM Cynthia Rodriguez Armen Brash; Samantha Harmon Re: APPROVAL NEEDED: High Risk RUSH KYC Case 01696913 Cynthia