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

ement SDNY_GM_00065358 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028183 EFTA_00 175858 EFTA01299405 Securities offered through Deutsche Bank Securities Inc. SDNY_GM_00065359 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0028184 EFTA_00I 75859 EFTA01299406

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

ent adoption. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. SDNY_GM_00065188 CONFIDENTIAL - PURSUANT TO FED. R.ctitME IDENTIAL DB-SDNY-0028013 EFTA_00 175688 EFTA01299305

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

ent adoption. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. SDNY_GM_00065221 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028046 EFTA_00I 75721 EFTA01299317

. 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

ed through KYC and AML client adoption. Chip Packard Managing Director Co-Head, Wealth Management Americas Management Securities offered through Deutsche Bank Securities Inc. SDNY_GM_00065203 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0028028 EFTA_00175703 EFTA01299311

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

ent adoption. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. SDNY_GM_00065251 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028076 EFTA_00 I 7575 I EFTA01299333

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

ent adoption. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029618 CONFIDENTIAL SDNY_GM_00175802 EFTA01344266

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

ent adoption. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. EFTA01351154

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

ent adoption. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063922 CONFIDENTIAL SDNY_GM_00210106 EFTA01370855

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

ent adoption. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065974 CONFIDENTIAL SDNY_GM_00212158 EFTA01372301