Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:35 PM To: Cynthia Rodriguez: PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard K

Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:15 PM To: Cynthia Rodriguez; PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard K

Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New Y 10154 Tel. Mobil + Email PetniO•pcfir Perfernvt, From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARE

Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc Private Wealth Management - AML Compliance 5022 Gate Parkway. Suite 400. Visit u

From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARE

Trust Company Americas Deutsche Asset 8. Weakh Management 345 Park Avenue, 24th Floor New 10154 Tel. Mobi Email Pearri 41-;,-fo- Peen, From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARE

Trust Company Americas Deutsche Asset & Weakh Management 345 Park Avenue. 24th Floor Newt/ 10154 Tel. Mobile Email PettsiOwitrgeferwt. From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARE

From: Renee Salhi on behalf of PWMUS AMLKYC Sent: 10/5/2015 1:13:26 PM To: Jj Litchford • PWMUS AMLKYC CC: Armen Brash ; Vaishali-P Mehta Subject: CLEARED:

clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject. Kind regards, Renee Salhi Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. • ML Compliance Visit us' littplAwAitclb.com PARcino!tr Pee form

been submitted. JJ Litchford Associate Banker Deutsche Bar* Trust Company Americas he Asset 3 Wealth Management PASS-10i,..10-Peiffirrx.. From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARE

Bank Trust ComPan). knells:a Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 tarriti.-1v Petition From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARE

From: Renee Salhi on behalf of PWMUS AMLKYC I Sent: 10/12/2016 2:14:45 PM To: Cynthia Rodriguez Subject CLEARED: RDC ALERT - Richard Kahn II] ; PWMUS AMLKYC

From: Renee Salhi on behalf of PWMUS AMLKYC Sent: 10/12/2016 2:35:05 PM To: Cynthia Rodriguez I I • PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn an

R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein Ill Classification: For Internal use only The alerts for Epstein have not. Kind regards, Renee Salhi Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 52O1 Gate Parkmay. 2 "

he Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email fcid:[email protected] From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARE

he Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email fcid:[email protected] From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARE

he Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARE

clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject. Kind regards, Renee Salhi {cid:1 [email protected]} Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Ma

Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] {cid:[email protected]} From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARE

From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARE