Subject: FW: February 2015 AML/KYC Escalation Reports [I] From: Kimberly Hart ‹ > Date: Tue, 17 Mar 2015 09:14:55 -0400 To: Andrea Tapia ‹ > Classification: For internal use only Kimberly Managing Deutsche Deutsche 345 Pa

Subject: Re: Butterfly Trust account From: Kimberly Hart ‹ > Date: Wed, 31 Oct 2018 21:02:18 -0400 To: Daniel-E Kaiser ‹ > Tomorrow, I am free at 8, 9:30 or 4. Do any of those times work for you? Kimberly

Subject: RE: Epstein From: Kimberly Hart ‹ > Date: Mon, 08 Jul 2019 19:40:08 -0400 To: Patrick Campion ‹ > Classification: Confidential Articles in the Miami Herald by Julie K. Brown which

Subject: RE: Epstein From: Patrick Campion ‹ > Date: Mon, 08 Jul 2019 19:26:25 -0400 To: Kimberly Hart ‹ > Classification: Confidential What was the catalyst for our decision last year to exit? Kind regards, Patrick Campion {cid:image001.gif@O1CFC87

Subject: RE: February 2015 AML/KYC Escalation Reports [I] From: Andrea Tapia Date: Tue, 17 Mar 2015 17:48:23 -0400 To: Kimberly Hart ‹ > Classification: For internal use only Hi Kim, In the attached file, please find my comments re: updates in column N. The three private equity a

Subject: Re: Butterfly Trust account From: Daniel-E Kaiser ‹ > Date: Wed, 31 Oct 2018 21:11:03 -0400 To: Kimberly Hart ‹ > That would be great, will have Alan sit in as well Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's De

Subject: From: Kimberly Hart ‹ > Date: Tue, 16 Jul 2019 18:23:26 -0400 To: Patrick Campion ‹ > Classification: Strictly Confidential fhttps://brandportal.intranet.db.com/img/mo

Subject: Fwd: Butterfly Trust account From: Daniel-E Kaiser Date: Wed, 31 Oct 2018 18:08:02 -0400 To: Kimberly Hart ‹ > Let's discuss Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth M

Subject: FW: October 2014 AML/KYC Escalation Reports [I] From: Kimberly Hart ‹ > Date: Wed, 03 Dec 2014 13:56:27 -0500 To: Melisa Venegas Cc: Armen Brash Classification: For internal use only The updates that Andrea sent to

Subject: Fw: October 2014 AML/KYC Escalation Reports [I] From: Date: Kimberly Hart ‹ > Wed, 05 Nov 2014 11:35:17 -0500 To: Classification: For internal use only Kimberly Managing Deutsche Deutsche 345 Park Tel. Fax Mobile

Subject: RE: Cases with ne ative media risk [C] From: Emily Craig Date: Mon, 15 Jul 2019 09:54:00 -0400 To: Kimberly Hart ‹ > Classification: Confidential Correct, no longer used. We have the Client Risk Rating Engine, negative media is a Special Risk Factor which is re

Subject: KCP RELATIONSHIPS DEC 19 2018 (002).xlsx [I] From: Funda Bozkurt <=I > Date: Thu, 07 Feb 2019 10:23:26 -0500 To: Kimberly Hart ‹ > Classification: For internal use only Hi - I was looking for you... I will come over when you are here. The KCP package signed is a subset of th

Subject: Re: KPMG Request - PWM Deposit Confirmations [I] From: Date: Kimberly Hart ‹ > Tue, 11 Feb 2014 09:40:09 -0500 To: Cc: "Apkarian, Brian C" , Julie Cataudella >, "Hines, Monique" "Totino, Michael " Classification: For

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today From: Kimberly Hart ‹ > Date: Mon, 08 Jul 2019 08:52:16 -0400 To: Daphne Cales Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Classification: For in