""Americas Reputational Risk Committee""

EFTA01374406Set 10

2015-01-161p500w

with Mr. Epstein in both AWM and CB & S be presented to the Americas Reputational Risk Committee (and possibly a Global Reputational Risk Committee, if necessary) for additional review. However ... with Mr. Epstein in both AWM and CB & S be presented to the Americas Reputational Risk Committee (and possibly a Global Reputational Risk Committee, if necessary) for additional review. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374406.pdf

EFTA01420399Set 10

2015-01-164p1,149w

with Mr. Epstein in both AWM and CB & S be presented to the Americas Reputational Risk Committee (and possibly a Global Reputational Risk Committee, if necessary) for additional review. However ... with Mr. Epstein in both AWM and CB & S be presented to the Americas Reputational Risk Committee (and possibly a Global Reputational Risk Committee, if necessary) for additional review. Please ... pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420399.pdf

EFTA01343920Set 10

2011-05-091p554w

Americas Regional Governance Board (RGB). The RGB has delegated such consideration to the Americas Reputational Risk Committee (ARRC), a permanent sub-committee of the RGB. The governance requirements described

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343920.pdf

EFTA01343863Set 10

2011-05-091p554w

Americas Regional Governance Board (RGB). The RGB has delegated such consideration to the Americas Reputational Risk Committee (ARRC), a permanent sub-committee of the RGB. The governance requirements described

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343863.pdf

EFTA01350631Set 10

2011-05-0914p3,416w

Americas Reputational Risk Committee (ARRC) Terms of Reference Level 3 The information contained herein is the property of Deutsche Bank Group and may not be copied, used or disclosed ... Americas Regional Governance Board (RGB). The RGB has delegated such consideration to the Americas Reputational Risk Committee (ARRC), a permanent sub-committee of the RGB. The governance requirements described ... responsibility of the RGB. The RGB has delegated such consideration to the Americas Reputational Risk Committee (ARRC), a permanent sub-committee of the RGB. The ARRC escalates unresolved issues first

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350631.pdf

EFTA01343864Set 10

1p340w

responsibility of the RGB. The RGB has delegated such consideration to the Americas Reputational Risk Committee (ARRC), a permanent sub-committee of the RGB. The ARRC escalates unresolved issues first

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343864.pdf

EFTA00151495Set 9

38p10,078w

Bank Americas, who at that time served as chair of the Bank's Americas Reputational Risk Committee ("ARRC")]. Neither suggest [that the Epstein relationship] requires rep risk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151495.pdf

EFTA01343883Set 10

1p265w

Chief Risk Officer Americas delegated the role of the Chairperson for the Americas Reputational Risk Committee to the DWS USA Risk Advisor on an interim basis. For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343883.pdf

EFTA01409895Set 10

2012-04-258p1,648w

clearly state why the request is 'proportionate, necessary and legal' Check required by Americas Reputational Risk Committee in order to open new account Business / Other DB references: Cost Centre ... America LTD Is this request in relation to a perceived adverse matter? The Americas Reputational Risk Committee has requested the check EFTA01409897 If Yes, please detail the known or perceived

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409895.pdf

EFTA01424116Set 10

2012-04-258p1,655w

clearly state why the request is 'proportionate, necessary and legal' Check required by Americas Reputational Risk Committee in order to open new account Business / Other DB references: Cost Centre ... America LTD Is this request in relation to a perceived adverse matter? The Americas Reputational Risk Committee has requested the check EFTA01424118 If Yes, please detail the known or perceived

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424116.pdf

EFTA01373908Set 10

1p496w

pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373908.pdf

EFTA01419386Set 10

2014-12-193p760w

pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419386.pdf

EFTA01419513Set 10

2014-12-223p711w

pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419513.pdf

EFTA01418996Set 10

2015-01-163p722w

pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418996.pdf

EFTA01373669Set 10

1p548w

pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373669.pdf

EFTA01373974Set 10

1p421w

pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373974.pdf

EFTA01374408Set 10

1p142w

pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374408.pdf

EFTA00015937Set 8

2019-11-194p1,002w

Page 2 o The Bank's policies and procedures related to its Americas Reputational Risk Committee from 2013 to 2018 (designated as "ARRC" in Appendix A); o Certain revenue-sharing

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015937.pdf