Epstein Secrets

file per chance? Best, Armen fcid:[email protected] Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, Tel. Mobil Email 10154-0004 New York, NY, USA Fax + fcid:[email protected] From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Arme

obil Email 10154-0004 New York, NY, USA Fax + fcid:[email protected] From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notif

Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobil Email fcid:[email protected] fcid:[email protected] From: Vaishali-P Mehta Sent: Wednesday, May 25, 2016 4:30 PM To

Email fcid:[email protected] fcid:[email protected] From: Vaishali-P Mehta Sent: Wednesday, May 25, 2016 4:30 PM To: Armen Brash; Lina M Arias; Sylvia Junghardt; Daphne Cales; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs complete

list, JJ supports Paul Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. + Mobil Email A.Pc-i lu ?Nit rfrn From: Amanda Kirby Sent: Monday, March 07, 2016 10:51 AM To: Melisa Venegas; Mildred Hernandez; Melinda Roy Cc: Paul

A.Pc-i lu ?Nit rfrn From: Amanda Kirby Sent: Monday, March 07, 2016 10:51 AM To: Melisa Venegas; Mildred Hernandez; Melinda Roy Cc: Paul Morris; Armen Brash Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Melinda - FYI Best, Amanda Kirby Amanda Kirby De

Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01477748 345 Park Avenue, New York, NY 10154-0004 USA Tel. +1 Fax +1 Mobil Email Securities Offered by Deutsche Bank Securities Inc. fcid:[email protected] EFTA01477749

Subject: RE: Jeffr Epstein - [I] From: Melinda Roy Date: Tue, 22 Mar • • To: Armen Brash Brenda Guerri Jj Litchford Paul Morris Cc: Daphne Cales PWM SPG Monique ictor Classification: For internal use only Brenda, On Monday, I submi

te Banker Deutsche Bank Trust Company Americas Deutsche Asset & Weakh Management 345 Park Avenue. 24th Floor New York. New York 10154 • Tel. • Mobil Email Peareitn,lo-Peeprevrt, From: Armen Brash Sent: Thursday, October 01, 2015 7:06 PM To: .)j Litchford; Vaishali-P Mehta Subject: RE: Accoun

From: Jj Litchford Sent: Thursday, October 01, 2015 7:08 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For Internal use only So just email PWMUS AMLKYC and ask them? If we need a

Ne 10154 Tel. Mobil Email Pcsci 7,-,1 es Perffropt From: Armen Brash Sent: Thursday, October 01, 2015 7:06 PM To: Jj Litchford; Vaishali-P Mehta Subject: RE: Accou

t 10W5-2836 New York, NY, USA Tel. Fax Mobile Email PetfrgiiTh-ltei ?Qr./Orin From: Jj Litchford Sent: Thursday, October 01, 2015 7:04 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For Internal use only Yeah I found https://secure.dlca.vi.govilicense/Asps/S

client, and send me a PDF of it and confirm when sent. Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Tel 154-0Fit SA Mobil Email Ruzreitnitr Per faun From: Paul Morris Sent: Monday, May 16, 2016 2:22 PM To: Armen Brash; Stewart Oldfield Subject: RE: Reg E Review - E

eutsche Bank Wealth Management 345 Tel 154-0Fit SA Mobil Email Ruzreitnitr Per faun From: Paul Morris Sent: Monday, May 16, 2016 2:22 PM To: Armen Brash; Stewart Oldfield Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination le