Epstein Secrets

ification: For Internal use only Hello Cynthia, The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required parties. Please review PEP classification on all parties. Please review the research on checklist and make c

Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required

ate of incorporation / registry on: 12/14/2016 Volcker Status: Identified on Customer Profile Vcicker

. CRIM. P. E(o) DB-SONY-0000243 1,49 2814206 EFIA_00019116 EFTA00168863 KYC Print Page 32 of 33 M. Case Comments Created By Date Comments Cynthia Roingue2 /6;117 5.11 PM Cent was contacted via phone on 6/28/2017 to confirm there are no rretenal changes to his sngle member LLCs at DB Kshitg

al use only Hello Cynthia, p ; Patrick Harris The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required parties. Please review PEP classification on all parties. Please review the research on checklist and make c

nt: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodrigu Cc: Stewart Oldfield ion - Southern Financia Classification: For Internal use only Hello Cynthia, p ; Patrick Harris The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be compl

vin-Kumar Pankaj • USPWM KYC CC: Subject: RE: Volcker Update For "The Haze Trust" m Classification: Fo

Rodriguez ; Navin-Kumar Pankaj • USPWM KYC CC: Subject: RE: Volcker Update For "The Haze Trust" m Classification: For Internal use only Thanks Cynthia. Navin, please proceed with the account opening process. Thank you Melisa Venegas Deutsche Bank Wealth Management 60 Won Street, I0005-2836 New Y

ification: For Internal use only Hello Cynthia, The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required parties. Please review PEP classification on all parties. Please review the research on checklist and make c

Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required

cation: For internal use only Hello Cynthia, p The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required parties. Please review PEP classification on all parties. Please review the research on checklist and make c

aphne Cales • Patrick Harris Vaishali-P Mehta Subject: KYC Remediation - Southern Financia Re ations Classification: For internal use only Hello Cynthia, p The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all requi