ider whether we should exit the relationship — but let's see what the RM says on Monday — which I will attend. Thanks. Kind Regards, Wayne Salit Deutsche Bank Americas From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM Toe -Alslar ; Stewart Oldfield >: Cherie Quigley <a; Salit <MI > Subject: RE: Darren

and file it with the SAR Team (with today's date). Please let me know if you have any questions regarding this matter. Kind Regards, Wayne Salit Deutsche Bank Americas From: Ying-A Wang Sent: Wednesday, Ma 03, To: Wayne Salit Subject: Please advise - 2017 2:56 PM Cherie Quigle Maura Liconte NEW SAIF for Darr

ider whether we should exit the relationship — but let's see what the RM says on Monday — which I will attend. Thanks. Kind Regards, Wayne Salit Deutsche Bank Americas From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM To: Yin -A Wan < >; Stewart Oldfield erie uigley a; Wayne Salit Subject: RE: Darre

y, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffrey Eps

to find out, among other things —the specific purpose of the payments, who is Mr. Gyrov (the beneficiary) and who is ' Kind Regards, Wayne Salit Deutsche Bank Americas (ph) From: Felix Jose Sent: Thursday, March 16, 2017 6:48 PM To: Danya Friedman < Cc: Saam Youssa-Rad >; Louie Vargas < >; Wayne Salit >; Kri

r - all of these entities have passed through AML? Does this include the CRE population as well? Thank you! Kind regards, Laura Kang Laura Kang Deutsche Bank Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066866 CONFIDENTIAL SDNY_GM_002 13050 EFTA01372945

y, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffrey Eps

ch out to Mark Frankel for an updated External Due Diligence ("Level II") Report. He can guide you through the process. Kind Regards, Wayne Salit Deutsche Bank Americas (212) 250-2285 (ph) From: Carol Saracco Sent: Thursday, January 21, 2016 9:31 AM To: Daniel Sabba Cc: Wayne Salit; Todd Stevens; Chip Packard S

y, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas (ph) From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffr

a in this field. If you run this report, make sure to describe the data issues when you provide the information to Kim. Kind Regards, Wayne Salit Deutsche Bank Americas From: Kimberly Hart Sent: Wednesday, January 20, 2016 7:39 AM To: Wayne Salit Cc: Julie Cataudella; Armen Brash; Vaishali-P Mehta; Janice Frankli

a in this field. If you run this report, make sure to describe the data issues when you provide the information to Kim. Kind Regards, Wayne Salit Deutsche Bank Americas From: Kimberly Hart Sent: Wednesday, January 20, 2016 7:39 AM To: Wayne Salit Cc: Julie Cataudella; Armen Brash; Vaishali-P Mehta; Janice Frankli

Deutsche Bank Americas invites you to join us for a panel discussion: Bitcoin and Blockchain: What this means for the future of business Bitcoin and Blockchain: What th

, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas (ph) From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffr

y, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffrey Eps

y, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffrey Eps

ch out to Mark Frankel for an updated External Due Diligence ("Level II") Report. He can guide you through the process. Kind Regards, Wayne Salit Deutsche Bank Americas From: Carol Saracco Sent: Thursday, January 21, 2016 9:31 AM To: Daniel Sabba Cc: Wayne Salit; Todd Stevens; Chip Packard Subject: RE: Jeffrey E

y, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas =.! From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffre

On May 5, 2013, Charles Packard sent an email (hereinafter, the "Approval Email") to Moths, which read "spoke with [the Head of AML Compliance for Deutsche Bank Americas and the then-General Counsel for Deutsche Bank Americas, who at that time served as chair of the Bank's Americas Reputational Risk Committee ("ARRC