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EFTA Document EFTA01477530EFTA Document EFTA01477537
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efta-efta01477533DOJ Data Set 10Correspondence

EFTA Document EFTA01477533

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efta-efta01477533
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EFTA Disclosure
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Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] From: Armen Brash Date: Mon, 07 Mar 2016 11:02:32 -0500 To: Amanda Kirby Melisa Venegas Mildred Hernandez Melinda Roy Cc: Paul Morris •fl> Classification: For internal use only Sorry Amanda and Melinda—this should go t JJ- see below Melisa: can you update your list, JJ supports Paul Best, Armen {cid:[email protected]} Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, Tel. Mobile Email 10154-0004 New York, NY, USA Fax fcid:[email protected] From: Amanda Kirby EFTA01477533 Sent: Monday, March 07, 2016 10:51 AM To: Melisa Venegas; Mildred Hernandez; Melinda Roy Cc: Paul Morris; Armen Brash Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Melinda - FYI Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Amanda Kirby Deutsche Deutsche 345 Park Tel. ■ Fax Email ■ Bank Trust Company Americas Bank Wealth Management Avenue, 10154-0004 New York, NY, USA fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] EFTA01477534 Classification: For internal use only All, As you may know, per the AML Procedures manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High Risk clients. Unfortunately, the code in dbforce is exempting high risk clients with only deposit accounts under $250K from the ACU when it should not be—the code will be fixed, but in the meanwhile, while the ACUs listed below don't appear as overdue, they must be completed. GCIS Customer # Customer Name Relationship PO 487216 JEGE, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris 499733 LSJE, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01477535 Please let me know if you have any questions and please let me know when this has been completed. Thank you. Regards, fcid:[email protected] Melisa Venegas Deutsche Bank Wealth Management 60 Wall 10005-2836 New York, NY, USA Tel.: Email {cid:[email protected]} EFTA01477536

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From: Mildred Hernande Sent: 3/7/2016 10:49:58 AM To: Stewart Oldfield Jj Litchford CC: Armen Brash Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal use only fyi From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal use only All, As you may know, per the AML Procedures manual, certain clients

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Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] From: Jj Litchford ‹ > Date: Tue, 08 Mar 2016 11:19:46 -0500 To: Melisa Venegas Cc: Paul Morris Armen Brash Classification: For internal use only This has been taken care of fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl JJ Litchford Associate Banker Deutsche Deutsche 345 Park Tel. Fax Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, Floor 24 10154-0004 New York

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EFTA Document EFTA01365781

Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. «1 212 454-6439 Fax +1 646 736-0695 Email amanda kirby©db.com Passio-wir Ampon. Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal use only A

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EFTA Document EFTA01473954

Subject: Jeffrey Epstein called [I] From: Mildred Hernandez Date: Tue, 14 Jul 2015 09:06:00 -0400 To: Paul Morris ‹ > Classification: For internal use only My best Mit freundlichen GruSen / Best regards / Cordiali saluti/ Recuerdos Millee fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Mildred Hernandez Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY 10154-0004 Tel. Fax Email EFTA01473954

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