From: Paul Morris Sent: 4/12/2013 9:10:58 AM To: Samantha Harmon Subject: pre-KYC discussion regarding client [I] I; Ladie Whitaker classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with chip and Pat, early next week is fine thanks Paul Morris

Email Assistant: Ladie Whitaker (Embedded image moved to file: pic08453.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030224 CONFIDENTIAL SDNY_GM_00176408 EFT

Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue Tel. mobile Email 10154-0004 New York, NY, USA Assistant: Ladie Whitaker (Embedded image moved to file: pic12620.gif) From: Paul Morris/db/dbcom To: Diego Galan/db/dbcom@DBAMERIcAs, Cc: Amanda Kirby/db/dbcom@DBAmERI

Galan Head of Strategy wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobil Email Assistant: Ladie Whitaker (Embedded image moved to file: pic14752.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030211 CONFIDENTIAL SDNY_GM_00176395 EFT

Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic16187.gif) From: Diego Galan/db/dbcom To: "Chip Packard" Date: 12/02/2013 07:18 PM Subject: Fw: USPB MO ba

Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon Date: Fri, 12 Apr 2013 12:13:18 -0400 To: Paul Morris <> Cc: Ladie Whitaker < Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (

new address. (Embedded image moved to file: pic16117.gif) From: To: S, Paul Morris/db/dbcom Samantha Harmon/db/ Date: 04/12/2013 09:11 AM , Ladie Whitaker/db Subject: pre-KYC discussion regarding client [i] Classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with Chip a

Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic26760.gif) From: Chip Packard/db/dbcom To: Diego Galan/db/dbcom@DBAMERICAS, Date: 12/03/2013 01:10 PM Subje

Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic24139.gif) From: Chip Packard/db/dbcom To: Diego Galan/db/dbcom@DBAMERICAS, Date: 12/03/2013 01:10 PM Subje

Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic15398.gif) From: Diego Galan/db/dbcom To: "Chip Packard" 1IIIIIIIIIIIIIIIIMM>, Date: 12/02/2013 07:18 PM Su

Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic18155.gif) From: Diego Galan/db/dbcom To: Chip Packard/db/dbcom@DBAmericas, Date: 12/03/2013 04:06 PM Subje

Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Mobil Email Assistant: Ladie Whitaker (Embedded image moved to file: pic15565.gif)cid:image008.gif001cEc5Dc.2A104770 (Embedded image moved to file: pic18700.gif)Inactive hide details fo

Subject: The Epstein Matter [I] From: Patrick Harris Date: Tue, 13 Ja To: Chip Packard Cc: Samantha Harmon Ladie Whitaker When: Tuesday, January 13, 2015 2:00 PM-2:15 PM (UTC-05:00) Eastern Time (US & Canada). Where: Call Chip at r Cell: Note: The GMT offset above d

Subject: Accepted: The E stein Matter From: Chip Packard Date: Tue, 13 Jan 2015 09:34:57 -0500 To: Ellenoi Jarvis Ladie Whitaker Andraya Puglio EFTA01479036