Epstein Secrets

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

Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] From: Vaishali-P Mehta Date: Tue, 31 May 2016 16:52:01 -0400 To: Paul Morris ‹ > Classification: For internal use only Dear Paul, Based on the email I sent las

rect or you are aware of a material change that has not been reflected, please let us know immediately as a KYC update will be required. Regards, Vaishali 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

iness Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobil Email {cid:[email protected]} {cid:[email protected]} From: Jj Litchford Sent: Monday, October 05, 2015 1:19 PM To: P

Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:36:25 -0400 To: Jj Litchford PWMUS AMLKYC Cc: Armen Brash Classification: For internal use only Thanks Jj I

ification: For internal use only Thanks Jj I will forward it to compliance as soon as it hits my queue — currently with Office Director Regards, Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005

iness Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobil Email fcid:[email protected] fcid:[email protected] From: Jj Litchford Sent: Monday, October 05, 2015 1:19 PM To: P

030D6.03601EF01 fcid:[email protected] From: Jj Litchford Sent: Monday, October 05, 2015 1:19 PM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Thank you! Vaishali—this has been submitted.

Office Director Regards, Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005

Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street. Suite 24O0. San Francisco. CA USA Tel. Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042188 CONFIDENTIAL SDNY_GM_00188372 EFTA01356358

been no new No Mayer Gallivan Dynasty Trust 10/17/2016 developments changes Yes No Please let me know if you have any questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street. Suite 24O0. San Francisco. CA USA Tel. Mobil

ehta Bead of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street. Suite 2400. San Francisco, CA USA Tel. + Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042162 CONFIDENTIAL SDNY_GM_00188346 EFTA01356341

anticipated transactions. There are no material changes with this client. Please let me know if you have any questions. Regards, Vaishali Mehta Bead of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street. Suite 2400. San Francisco, CA USA Tel. + Mobi

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 new one,

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

ew 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/Search/Lice