Epstein Secrets

Monis/db/dbcom, Cc Patrick Harrisrdbldbcom Date 05114/2013 06:42 PM Epstein II) Subject Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado

09:18 AM -- From: rautikerisMh/dhcomaDBAMERICAS To: Date: 05/15201312:15 PM Subject Fw: Epstein II] Classification: For internal use only 114 Paul Morris Managing Director Deutsche Bank Asset 8 Wealth Management 345 Park Avenue, 27th Floor Forwarded by Paul Morrisidlarclbcom on 05/15/2013 12:15 PM

cicard To Pat/ Morris/ Cc Patrick Harries Date 0914/2013 06:42 PM Subject Epstein (I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado

Classification: For internal use only fYi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Offic Cell: --- Forwarded by Paul Mo

arded by From To Cc Date Subject on 05/15/2013 1215 PM 0914/2013 C6:42 PM Epstein [I) Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado

Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New Y Offi Cell: Forwarded by From To Cc Date Subje

ate Subject Paul Morris/db/dbcom. Patrick Harns/db/dbcom 05/14/2013 06:42 PM Epstein (I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado

Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management New Y ---- Forwarded by Paul Morrisklb/dbcom on 05/15/2013 1215 PM --- From Chip Packa

. Chip Packa To Cc Date Subject PaJ Morr' Patrick Hs 05/14/2013 06:42 PM Epstein (I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado

Classification: For internal use only fYi Paul Morris Managing Director Deutsche Bank Asset 8 Wealth Management ---- Forwarded by Paul Morris/db/dbcom on 05/ PM From. Chip Packa To Cc Date Subj

hip Packard- To. Paul Morn Cc. Patrick Ha.. Date. 05/142013 06:42 PM Subject Epstein ill Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado

From: Morris Sent: 5 15 2013 12:15:55 PM To: Subject: Fee: Epstein III Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: --- Forwarded by Paul Mo

Morris/db/dbcom, Cc: Patrick Harris/db/- dbcom Date: 05/14/2013 06:42 PM Subject: Epstein [I] Classification: For internal use only Spoke with both Caruso and Polizzotto Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado

Subject: Fw: Epstein [I] From: Paul Morris <MIII > Date: Wed, 15 Ma 2013 12:15:55 -0400 To: Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset &

Packar To: Paul Morn Cc: Patrick Haul Date: 05/14/2013 06:42 PM Subject. Epstein [I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado

Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: — Forwarded by Paul Mor

om on 05/15/20131215 PM — From. To: Cc: Date. 05/14t2013 06:42 PM Subject. Epstein III Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado

Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: 917-971-2507 — Forwarde