onship and to review transaction/activity conducted in the accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas Deutsche Bank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042394 CONFIDENTIAL SD

bruary 05, 2015 1:30 PM To: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For Internal use only Great. Wayne, is ok? Elizabeth J. Ford Managing Director I Head of Compliance, Americas Deutsche Bank From: Jan Bornebusch Sent: Thursday, February 05, 2015 1:28 PM To: Jan Ford; Wayn

al risk review of this client relationship and to review transaction/activity conducted in the accounts for any unusual activity. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas Deutsche Bank 60 Wall Street New York. NY 1O005 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

this client relationship and to review transaction/activity conducted in the accounts for any activity, size or structure as described in #1 above. Elizabeth J. Ford Managing Director I Head of Compliance. Americas Deutsche Bank al= Email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067208 CONF

onship and to review transaction/activity conducted in the accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas Deutsche Bank 60 WaU Street New York. NY 10005 Tel Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas Deutsche Bank 60 Waff Street New York. NY 10005 Tel Fax. 1-646-736-7193 Email. CONFIDENTIAL -

eview transaction/activity conducted in the accounts EFTA01399042 for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance, Americas Deutsche Bank 60 Wall Street I New York, NY 10005 Tel: 1-212-250-2594 I Fax: 1-646-736-7193 Ema

onship and to review transaction/activity conducted in the accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas Deutsche Bank 60 • York. Na m Tel. x. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN

onship and to review transaction/activity conducted in the accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas Deutsche Bank ad: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122962 CONFIDENTI

onship and to review transaction/activity conducted in the accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas Deutsche Bank CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 122965 CONFIDENTIAL S

onship and to review transaction/activity conducted in the accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122971 CONFIDENTIAL SDNY_GM_00269155

onship and to review transaction/activity conducted in the accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas Deutsche Bank 60 Wall Street I New York, NY 10005 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(