EFTA Document EFTA01365781

EFTA Document EFTA01399593

EFTA Document EFTA01369510

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

EFTA Document EFTA01399593

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

EFTA Document EFTA01369510

EFTA Document EFTA01477533

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