EFTA01420666Set 10
2018-07-039p850w
Subject: RE: 2018 Regular Reviews: High Risk clients [I] [C]
From: Adrienne Bull
Date: Tue, 03 Jul 2018
To: Janice Franklin
Cc: Oliver Essli
Wayne Salit
Yoonsun Chung
Kshitij Golani ... scope with a due date for Jan have been completed
Kind Regards
Adrienne
From: Adrienne Bull
Sent: Tuesday, April 10 2018 5:29 PM
To: Janice Franklin
Cc: Oliver Esslin ... Crime
EFTA01420667
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Emai
From: Adrienne Bull
Sent: Tuesday, Apri
• Sheffali Welch
c: I niter ss ln er Wayne Salit
oonsun
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420666.pdf
EFTA01418217Set 10
2018-06-1113p2,096w
From: Sheffali Welch a>
Date: Mon, 11 Jun 2018 08:36:32 -0400
To: Adrienne Bull
Cc: Oliver Esslin e
Emily Craig
Melisa Venegas
Daphne Cales
Wayne Salit
Adrienne,
Thank ... luck!
Kind regards,
Sheffali
Sheffali Welch
On Jun 10, 2018, at 12:00 PM, Adrienne Bull a wrote:
EFTA01418217
Classification: Confidential
Hi Oliver /All
Please note, the version you reviewed ... Oliver Esslinger
Sent: Sunday, June 10, 2018 10:54 AM
To: Emily Craig <
Cc: Adrienne Bull >; Sheffali Welch
; Melisa Venegas ; Daphne
Cales ; Wayne Salit
Subject: Re: Fabrizio/Jan KYC update Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418217.pdf
EFTA01418674Set 10
2018-06-098p1,226w
From: Emily Craig
Date: Sat, 09 Jun 2018 14:01:16 -0400
To: Adrienne Bull
Sheffali Welch
Oliver Esslinger
Melisa Venegas
Daphne Cales
Cc: Wayne Salit
Classification: Confidential
I updated ... Securities, Inc
1 South Street, Baltimore, MD 21202-3298
Tel: +
Mobile
deutschewealth.com
EFTA01418674
From: Adrienne Bull
Sent: Friday, June 08 2018 5:58 PM
To: Sheffali Welch Oliver Esslinger
■ Emily ... Regards
Adrienne
From: Sheffali Welch
Sent: Friday, June 08 2018 4:16 PM
To: Adrienne Bull Oliver Esslinger
■ Emily Craig Melisa Venegas
Daphne Cales
Cc: Wayne Salit
Subject: RE: Fabrizio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418674.pdf
EFTA01418627Set 10
2018-06-099p1,269w
Subject: RE: Fabrizio/Jan KYC update Monday [C]
From: Adrienne Bull a>
Date: Sat, 09 Jun 2018 14:02:51 -0400
To: Emily Craig
Sheffali Welch
Oliver Esslinge
Melisa Venegas
Daphne ... Emily — Thanks
From: Emily Craig
Sent: Saturday, June 09, 2018 2:01 PM
To: Adrienne Bull ; Sheffali Welch
; Oliver Esslingen e ; Melisa
Venegas ›; Daphne Ca
Cc: Wayne Salit
Subject ... Bank Securities, Inc
1 South Street, Baltimore, MD 21202-3298
Tel:
Mobile:
deutschewealth.com
From: Adrienne Bull
Sent: Friday, June 08, 2018 5:58 PM
To: Sheffali Welch Oliver Esslin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418627.pdf
EFTA01398709Set 10
2017-09-129p1,096w
EFTA01398709
From: Vaishali-P Mehta
Sent: Monday, September 11, 2017 9:10 AM
To: Adrienne Bull; Andrew Gallivan; Patrick Harris
Cc: Rodrigo Quintero
Subject: RE: What are you presenting ... Trust clients.
Please let me know if anything else is required
Regards,
Vaishali
From: Adrienne Bull
Sent: Monday, September 11, 2017 8:43 AM
To: Andrew Gallivan Patrick Harris ... Andrew Gallivan
Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time
To: Adrienne Bull; Patrick Harris
Cc: Vaishali-P Mehta; Rodrigo Quintero
Subject: RE: What are you presenting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398709.pdf
EFTA01418801Set 10
2018-06-087p1,152w
Subject: RE: Fabrizio/Jan KYC u date Monda [C]
From: Adrienne Bull
Date: Fri, 08 Jun 2018 17:58:11 -0400
To: Sheffali Welch
Oliver Esslin
Emily Craig
Melisa Vene
Daphne ... Regards
Adrienne
From: Sheffali Welch
Sent: Friday, June 08 2018 4:16 PM
To: Adrienne Bull Oliver Esslinger
Emily Craig Melisa Venegas
Daphne Cales
Cc: Wayne Salit
Subject: RE: Fabrizio ... Trust Company Americas
345 Park Avenue, New York, NY, USA
Tel:
Mobile:
deutschewealth.com
From: Adrienne Bull
Sent: Friday, June 08, 2018 3:39 PM
EFTA01418804
To: Sheffali Welch Oliver Esslinger
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418801.pdf
EFTA01425082Set 10
2018-01-184p556w
Subject: RE: 2018 KYC
From: Adrienne Bull
Date: Fri, 19 Jan 2 : 6:56 -0500
To: Terri Sohrab <
Vijay-A Sawant
Cc: Cynthia Rodrigue
Bradley Gillin <
Daphne Cales <
Stewart Oldfie ... Regards
Adrienne
From: Terri Sohrab
Sent: Friday, Januar 19, 2018 12:07 PM
To: Adrienne Bull < >; Vijay-A Sawant <
Cc: C nthia Rodri uez < ; Bradley Gillin ... 24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Adrienne Bull
Sent: Thursday, January 18, 2018 6:38 PM
To: Vijay-A Sawant <
Cc: Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425082.pdf
EFTA01373582Set 10
2018-06-081p169w
From: Emily Crai
Sent: 6/9/2018 2:01:16 PM
To: Adrienne Bull ; Sheffali Welch • Oliver Esslinger
Melisa Venegas aphne Cale
CC: Wayne Salit
Subject: RE: Fabrizio/Jan KYC update Monday ... lialt:m••r•:, MI) 21202-321S
Tel:
Mob
(bike -txcait I coin
From: Adrienne Bull
Sent: Friday, June 0
To: Sheffali Welch < Oliver Esslinger ; Emily Craig
, Melisa Venegas aphne ... Regards
Adrienne
From: Sheffali Welch
Sent: Friday, June 08 2018 4:16 PM
To: Adrienne Bull Oliver Esslin:er Emily Craig
Daphne Cales
Cc: Wayne Salit
Subject: RE: Fabrizio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373582.pdf
EFTA01356277Set 10
2017-09-111p276w
Vaishali
From: Adrienne Bull
Sent: Monday, September 11, 2017 8:43 AM
To: Andrew Gallivan < >; Patrick Harris <
Cc: Vaishali-P Mehta Rodrigo Quintero <
Subject: RE: What are you presenting ... Andrew Gallivan
Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time
To: Adrienne Bull; Patrick Harris
Cc: Vaishali-P Mehta; Rodrigo Quintero
Subject: RE: What are you presenting ... only
Send me the full list and we can pull the DB Trusts
From: Adrienne Bull
Sent: Friday, September 08, 2017 5:49 PM
To: Patrick Harris; Andrew Gallivan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356277.pdf
EFTA01374613Set 10
2018-04-101p179w
Regulation. Compliance & Anti-Financial Crime
60 WaN Street 10005.2636 New York, NY, USA
From: Adrienne Bull
Sent: Tuesday, April
To: Janice Franklin < ; Sheffali Welch
Cc: Oliver Esslinger < >; Wayne Salit Yoonsun ... Regards
Adrienne
From: Janice Franklin
Sent: Tuesday, April 10 2018 11:19 AM
To: Adrienne Bull Sheffali Welch
Cc: Oliver Esslinger Wayne Salit oonsun Chung
Kshitij Golani
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374613.pdf
EFTA01398663Set 10
2017-10-0330p1,286w
Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
{https://brandportal.intranet.db.com/img/modules/claim.gif}
From: Adrienne Bull
Sent: Tuesday, Oct
T Melisa Venegas
Subject: RE: Oldfield [I]
Classification: For internal ... Regards
Adrienne
From: Daphne Cales
Sent: Tuesday, October 03, 2017 1:57 PM
T. Adrienne Bull
Subject: FW: Oldfield [I]
Classification: For internal use only
Hey ladies,
Steward Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398663.pdf
EFTA01373298Set 10
2018-06-081p170w
Mobile: +I (443)418-7996
'Icing:heti cold' cot
From: Adrienne Bull
Sent: Friday, June 08, 2018 5:58 PM
To: Sheffali Welch <sheffali.welch@db.corn>; Oliver Esslinger
; Emily Craig < >; Melisa Venegas ... Regards
Adrienne
From: Sheffali Welch
Sent: Friday, June 08, 2018 4:16 PM
To: Adrienne Bull < >; Oliver Esslinger >;
Emily Craig <emily.craig@db.com›; Melisa Venegas <mefisa.venertas@db.com>; Daphne
Cales <daphne.cales©db.com>
Cc: Wayne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373298.pdf
EFTA01356259Set 10
2017-10-031p146w
York. NY, USA
Tel.
Fax +1 -
Mobile
Email
an-lowly-Pe-0nm
From: Adrienne Bull
Sent: Tuesday, October 03, 2017 2:18 PM
To: Daphne Cales < >; Melisa Venegas <
Subject ... From: Daphne Cales
Sent: Tuesday, October 03, 2017 1:57 PM
To: Melisa Venegas < >; Adrienne Bull
Subject: FW: Oldfield II)
Classification: For internal use only
Hey ladies.
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356259.pdf
EFTA01373584Set 10
2018-06-081p186w
Bank Trust Conynny
.%45 Park Avenue. .`+ae York. NY. USA
l
M
deulscheNvealtti.ccnn
From: Adrienne Bull
Sent: Friday, June 08, 2018 3:39 PM
To: Sheffali Welch <sheffaliwelch@db.com>; Oliver Esslin ... Welch
Sent: Thursday, June 07, 2018 12:30 PM
To: Oliver Esslinge ; Emily Craig Adrienne Bull
eassawirjran Melisa Venegas Daphne Cates .41 .
Cc: Wayne Salit
Subject: Fabrizio/Jan KYC update Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373584.pdf
EFTA01374614Set 10
2018-04-041p195w
Anti-Financial Crime
60 Wall Street. 10005-2836 New York. NY. USA
From: Adrienne Bull
Sent: Wednesday, April 04, 2018 5:53 PM
To: Janice Franklin Sheffali Welch
Cc: Oliver ... Janice Franklin
Date: Wednesday. A r 04, 2018, 7:46 PM
To: Shetrali Welch Adrienne Bull
Cc: Oliver Esslin cr Wa‘ne Salk oonsun Chung
Kshitij Golani
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374614.pdf
EFTA01373566Set 10
2018-06-091p172w
Emily —Thanks
From: Emily Craig
Sent: Saturday, June 09, 2018 2:01 PM
To: Adrienne Bull < >; Sheffali Welch < >; Oliver Esslinger
>; Melisa Venegas Daphne Cales
Cc: Wayne Salit
Subject: RE: Fabrizio/Jan ... Wealth Management
Had.
I Sgtli naltini• q-;. .`di)'
Tel:
Mobile:
tieur,cheu 1
From: Adrienne Bull
Sent: Friday, June 08, 2018 5:58 PM
To: Sheffali Welch < >; Oliver Esslinger < >; Emily
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373566.pdf
EFTA01356374Set 10
2017-09-171p146w
Quintero
Sent: Sunday, September 17, 2017 12:37 PM
To: Patrick Harris < >; Daphne Cales < ; Adrienne Bull
Cc: Sheffali Welch
Subject: RE: KYC HR Clients Remediation - Status (9/17/17) (IJ
Classification ... From: Patrick Harris
Sent: Sunday, September 17, 2017 12:19 PM
To: Daphne Cales >; Adrienne Bull b.conp; Melisa Venegas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356374.pdf