Bradley Gillin

Are we looking for exco approval for prytanee specifically or for Epstein/- southern financial? Ste

Bradley, It was already redeposited yesterday per your instructions. Thanks, Julian Julian Leff

Thank. Regards, Joy Mitchell Operations Specialist EFTA01430825 DB Global Processing Services,

Hi Brad, Just to confirm that yesterday PWM charged the client an instructed Return Items to Return

Please give me some examples Kind regards, Diana Canter --- Diana Canter Director | Supervisory

Submitted. Thanks

The number doesn't ring any bells. The name of the acct. sounds familiar but I count find any SOP ac

We need to add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relations

Hi Team, Just confirming we are all set for the cash pick up. Thank you. Regards, Brad Bradley Gi

We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust C

Classification: For internal use only Lindemann Family Relationship is not linked under your name.

Hi Daphne, I can certainly appreciate that this type of conversation with a client is sensitive. Ea

Kim, This just surfaced in our latest KYC reviews. Let's discuss what info I need from the client a

Kim, This just surfaced in our latest KYC reviews. Let's discuss what info I need from the client a

Was this returned as an RDC alert – or part of the regular Lexis/Nexis due diligence? <empty> <imag

Hello Rich/Brad, Many thanks for arranging all the docs. Upon initial review, following is our asse

We've responded to many of these already. Please list only outstanding items in a single email. Tha

Please help with requested info Thank you, Bella Tel: Begin forwarded message: From: "Barton Zainy

From: Vinita Advani Sent: Friday, August 24, 2018 1:24 AM To: Terri Sohrab Subject: RE: Update : Cas

Hi Team, Please find an investigation we received on wire teas case 01668504. Beneficiary bank is

I have more info as outlined below based on a conversation with Jeffrey's lawyer. Andrew — please c

Classification: Confidential From: Henry Clark Sent: Monday, November 07, 2016 9:58 AM To: Stewart

Good Morning Stew, Any new updates from Gratitude? Kind Regards, Vijay Sawant KYC Case Represent

As discussed, this one was cleared last week. Looking to open new brokerage account for Butterfly Tr

From: Richard Kahn [mailto:████████████] Sent: Friday, November 02, 2018 12:37 PM To: Stewart Oldfie

Sounds good. If you can get his ID, that would be the easiest. Thank you. Yoonsun Chung Vice Presid

Classification: Confidential Hi Yoonsun, Just the Insurance Trust. The others accounts below will

Actually, turns out that the client plans to close this account prior to year end. Can we just move

Hi Yoonsun, Just the Insurance Trust. The others accounts below will remain open. Thanks. NES LLC

BOOM! I will close both cases indicating they will close the accounts before the year end. Thank yo

SO then we cannot kill the case. I will reject it back to you and please resubmit with the clients t

Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street,

Cool. Thanks everyone. Sorry for the long and winding path to get here...

Visible black bars/redactions over several name/email/phone fields. It's actually the following pag

Based on the trust doc, we don't think she is the bene. I will circle back tomorrow Yoonsun Chung

Took an empire. Onward and upward.

Reply from Natalie Barak on May 8, 2019, at 12:02 PM Natalie Barak: Vice President | Relationship O

Although in my name, the system will not let me kill. Stew? Regards , Brad

Although in my name, the system will not let me kill. Stew? Regards, Brad

509 is already killed. Couldn't do 514 for some reason. This is all silly

Brigid has the latest. Please keep her and Natalie on all of these emails. Thanks

Thank you for your response. I some follow up questions: Per KYC 01345935, the purpose of this acc

Classification: For Internal use only Hi. The above referenced client would like to order 7,000 Eur

Good morning Charlie/Tony/Artie, Please provide your approval to increase the withdrawal and cash a

Classification: For internal use only Please see the attached. Thank you. Kind regards, Nicole Persk

Hi there this does not capture kcp capital markets revs From: Andrea Tapia Sent: Tuesday, March 17

Nicole, see attached. Thank you. Regards, . Brad Bradley Gillin Vice President Deutsche Bank Wealt

Darren, Please complete the attached form for Prytanee. As of last month, we are now required to ge

Hi Stewart, I have now attached the last of the AML clearances, on Caroline Lang, to this case0194

Classification: For Internal use only Hi team, Please provide an update on below. Kind regards, S