Epstein Secrets

igley Date: Thu, 13 Aug 2015 13:03:36 -0400 To: Peggy McGarvey Cc: Wayne Salit <7 11.11 Classificatio

Subject: RE: CONFIDENTIAL 314(b) In uir [C] From: Cherie Quigley Date: Thu, 13 Aug 2015 13:03:36 -0400 To: Peggy McGarvey Cc: Wayne Salit <7 11.11 Classification: Confidential Peggy See below for answers to your request. KYC is attached. Cherie From: Peggy McGarvey

ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including

r Ying Wang Date 5/3/2017 (include area code) Compliance Notified? Yes X No Date of Notification April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including City, State, and Zip Code 345 Park Avenue New York, NY 10017 Address of Branch Office(s) where activity o

an Gordon I; John-A Lynch [[email protected]]; Peggy McGarvey Saks Subject: FW: Southern Financial

rom: Wayne Salit Sent: 1/16/2015 4:31:08 PM To: Jan Bornebusch I CC: Carlos-A Garcia ; Kerrian Gordon I; John-A Lynch [[email protected]]; Peggy McGarvey Saks Subject: FW: Southern Financial LLC EDD IC) Classification: Confidential ; Alina Amanci ; Dmitri Conditional Approval - I approve this ED

rning activity) since 12/16/2014. Kind regards, Peggy McGarvey Peggy McGarvey Vice President Deutsch

account activity to determine if there has been similar activity in the account (or any other concerning activity) since 12/16/2014. Kind regards, Peggy McGarvey Peggy McGarvey Vice President Deutsche Bark Trust Company Americas Risk/US AML Compliance 60 Wall Street. 37th Floor New York NY 1 -2836 USA

[email protected]] Sent: 8/13/2015 1:03:36 PM To: Peggy McGarvey ([email protected]) CC: Wayne Sali

From: Cherie Quigley [[email protected]] Sent: 8/13/2015 1:03:36 PM To: Peggy McGarvey ([email protected]) CC: Wayne Salit [[email protected] Subject: RE: CONFIDENTIAL 314(b) Inquiry [C] Attachments: Epstein.pdt Classificat

ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including 34

Preparer Date Phone Number (Include area code) Compliance Notified? Yes X No Date of Notification April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including 345 Park Avenue City, State, and Zip Code New York, NY 10017 Address of Branch Office(s) where activity occur

ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including 34

Preparer Date Phone Number (Include area code) Compliance Notified? Yes X No Date of Notification April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including 345 Park Avenue City, State, and Zip Code New York, NY 10017 Address of Branch Office(s) where activity occur

er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type

icbuty BSAR Transcript BSA: 31000150359182 and DCN: Filer Information Internal control/file number 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Amended Case Interna

er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type

ype of Financial Institution Depository institution RSSD Number 214807 Internal control/file number 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Amended Case Interna

er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number Phone Type Work Law Enfo

easury BSAR Transcript BSA: 31000150359182 and DCN: Filer Information Internal control/file number 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Amended Case Internal Reference Num