chments: 12693404 - OnDemand.pdf; 12916650 - OnDemand.pdf; 12546601 - OnDemand.pdf; ALEKSANDROVICH.pdf; Nikola.pdf Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction

e only In the last two weeks, the total number of open alerts went from 1,737 to 1,619. A total of 118 alerts were closed during the period, mostly Danya and Artemus. See attached so you can do assignments. Kind regards, Ying-A Wang a Ying Wang Wealth Management AML Deutsche Bank Trust Company Am

mmer Cherie Quigley Subject: RE: URGENT - THIRD REQUEST' In RE: Inquiry Regarding THE HAZE TRUST, Account# Classification: For Internal use only Danya, Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King Street Capital, whic

Danya Friedman CC: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account Classification: For Internal use only Hi Danya, Client has responded with the following regarding the unknown questions below: - JEFFREY EPSTEIN (I) 4. Please state the source of wealth/busine

REs UE T - RE: Inquiry Regar• ing Account Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I) Classification: For Internal use only Hi Danya, The client has been out of town as well. We will follow up today and revert back as soon as the client provides the necessary details. Thanks. Ki

4:49 PM To: Danya Friedman Cc: Kripa Aryal-Moor Subject: RE: URGENT - Imme iate Response Requested - RE Classification: For internal use only Hi Danya, Client has responded with the following regarding the unknown questions below: - JEFFREY EPSTEIN [I] -JEFFREY EPSTEIN III 4. Please state the s

OND REQUEST - RE: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No. 141374• DUE MAY 5 [I) Classification: For Internal use only Hi Danya, The client provided the following responses: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpos

Cc: Kripa Aryal-Moore Subject: RE: URGENT - mme late esponse equested RE: Account - JEFFREY EPSTEIN [I] Classification: For Internal use only Hi Danya, Below are the responses provided by the client: 1. Please state the reasons for the attached transactions: APPLYING FOR A VISA 2. Please identi

lassification: For Internal use only Hi Kripa, I think that is a good idea. Cherie, When you have a minute today, lets chat about this. Thanks! Danya From: Kripa Aryal-Moore Sent: Wednesday, March 22, 2017 7:54 AM To: Danya Friedman Subject: Re: URGENT - Immediate Response Requested - RE: Accou

Hi Danya, I spoke to Cherie about this. She was thinking of doing a review of his accounts and recommending it to reputation risk. Perhaps it's best to disc

lassification: For internal use only Hi Kripa, I think that is a good idea. Cherie, When you have a minute today, lets chat about this. Thanks! Danya From: Kripa Aryal-Moore Sent: Wednesday, March 22, 2017 7:54 AM To: Danya Friedman Subject: Re: URGENT - Immediate Response Requested - RE: Accoun

a Aryal-Moore <[email protected]> Subject: RE: URGENT - Immediate Response Requested - RE: Account Classification: For internal use only Hi Danya, - JEFFREY EPSTEIN [I] -JEFFREY EPSTEIN III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061687 CONFIDENTIAL SDNY_GM_00207871 EFT

ley Subject: RE: URGENT - THIRD REQUEST I III I RE: Inquiry Regarding THE HAZE TRUST, Accountd SAtvt_ III Classification: For Internal use only Danya, Following up on this matter - Stewart and I spoke to the client and the S6.2MM wire represents capital distribution from King Street Capital, whic

ed spreadsheet at let me know if you think this looks like structuring? If not then I will go out to the RM and see if he knows what's up. Thanks! Danya CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062034 CONFIDENTIAL SDNY_GM_00208218 EFTA01369638

like these were cashed weekly during June and the first week of July. Could you please look at the attached and let me know your thoughts? Thanks! Danya From: Danya Friedman Sent: Tuesday, June 14, 2016 8:46 AM To: Cherie Quigley Subject: RE: Case [I] Classification: For internal Use only Yes,

Vargas < >; Wayne Salit >; Kripa Aryal-Moore < >; Cherie Quigley < Subject: RE: PRIME OFAC Case Escalation [CJ Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction

uigley Subject: RE: URGENT - THIRD REQUESTIntl RE: Inquiry Regarding THE HAZE TRUST,Account#S Alertit =MI Classification: For Internal use only Danya, Please call me — Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securiti

2017 18:48:11 -0400 To: Danya Friedman Cc: Saam Youssefi-R Louie Varga Wayne Salit Kripa Aryal- Cherie Quigley Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction

onald Summer >; Cherie Quigley - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE , Alert# SAM1788880 [I] Classification: For internal use only Danya, EFTA01403934 Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King Stree