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Corpus: 1990-03-17 – 2025-12-01

January 2015

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EFTA01417964Set 10

2015-01-1541p4,081w

Compliance needs to have a discussion prior to approving this account. Thank you. Icid:image003.gif@OlD01E0B.CE2B92A01 US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc. Compliance Icid:image004.gif ... Anastasia, The case has been submitted to the next level of approval. Thank you, Icid:image003.gif@OlD01DD4.0DBF56A01 US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc. Compliance Icid ... Limited Global Business Services VTP sur Road, 560100 Bangalore, India Tel Mobile EFTA01417984 Email Icid:image002.gif@OlD01B9A.2E2849101 {Inactive hide details for Manikandan Muralidharan---12/19/2014 08:23:07 PM---Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417964.pdf

EFTA01419393Set 10

2014-12-2332p3,569w

Compliance needs to have a discussion prior to approving this account. Thank you. Icid:image003.gif@OlD01E0B.CE2B92A01 US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc. Compliance Icid:image004.gif ... Pringle---12/22/2014 10:43:18 AM---Classification: For internal use only Good morning, Icid:image014.png@OlD01E0C.039E96301 From: {cid:image015.png@OlD01E0C.039E9630} Anastasia Pringle/db/dbcom@DBCOEX Icid:image014.png@OlD01E0C.039E96301 To: {cid:image015.png ... OlD01E0C.039E9630} US-CB S-AML/db/dbcom@DBAMERICAS, Icid:image014.png@OlD01E0C.039E96301 Cc: {cid:image015.png@OlD01E0C.039E9630} Ged Account-Opening/db/dbcom@DBAmericas, Manikandan Muralidharan/db/- dbcom@DBAPAC EFTA01419399 fcid:image014.png@OlD01E0C.039E96301 Date: {cid:image015.png

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf

EFTA01417860Set 10

2015-01-0737p3,980w

/Kumud ( fcid:image002.gif@OlD01B9A.2E2849101 Forwarded by Manikandan Muralidharan/db/dbcom on 12/19/2014 08:53 PM EFTA01417874 Icid:image003.png@OlD01B9A.2E2849101 From: {cid:image004.png@OlD01B9A.2E284910} Syed-Anzar Ahmed/db/dbcom Icid:image003.png@OlD01B9A.2E2849101 To: {cid:image004.png ... OlD01B9A.2E284910} Manikandan Muralidharan/db/dbcom@DBAPAC, Icid:image003.png@OlD01B9A.2E2849101 Cc: {cid:image004.png@OlD01B9A.2E284910} CAGNY NCA/db/dbcom@DBAmericas, Suresh-x Salimath/db/dbcom@DBAMERICAS, Anantesh Anand/db/dbcom@DBAMERICAS Icid:image003.png@OlD01B9A.2E2849101 Date: {cid:image004.png@OlD01B9A.2E284910} 12/19/2014 ... Icid:image003.png@OlD01B9A.2E2849101 Subject: {cid:image004.png@OlD01B9A.2E284910} Re: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I] EFTA01417875

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf

EFTA01419447Set 10

2015-01-0533p3,469w

know, if anything is required from our end. Thanks and Regards, Manikandan Muralidharan Icid:image001.gif@OlD01B9A.2E2849101 Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block ... Ganesh Balaji Bharath-Kumar For Escalations please contact Level 1 - Karthik Level 2 - Balaji Icid:image002.gif@OlD01B9A.2E2849101 Forwarded by Manikandan Muralidharan/db/dbcom on 12/19/2014 08:53 PM EFTA01419458 {cid:image003.png@OlD01B9A.2E284910 ... Global Business Services VTP,Electronic Cit Hosur Road 560100 Bangalore, India Tel. Mobil Email Icid:image002.gif@OlD01B9A.2E2849101 {Inactive hide details for Manikandan Muralidharan---12/19/2014 08:23:07 PM---Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419447.pdf

EFTA01420435Set 10

2014-12-2331p3,518w

Compliance needs to have a discussion prior to approving this account. Thank you. Icid:image003.gif@OlD01E0B.CE2B92A01 US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc. Compliance Icid:image004.gif ... Pringle---12/22/2014 10:43:18 AM---Classification: For internal use only Good morning, Icid:image014.png@OlD01E0C.039E96301 From: {cid:image015.png@OlD01E0C.039E9630} Anastasia Pringle/db/dbcom@DBCOEX Icid:image014.png@OlD01E0C.039E96301 To: {cid:image015.png ... DBAmericas, Manikandan Muralidharan/db/dbcom@DBAPAC, Sujith Shetty/db/dbcom@DBAMERICAS, US-CB S-AML/db/dbcom@DBAMERICAS EFTA01420457 Icid:image007.png@OlD019ED.2DECC6A01 Date: {cid:image016.png@OlD019ED.2DECC6A0} 12/17/2014 08:30 PM fcid:image007.png@OlD019ED.2DECC6A01 Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf

EFTA01419759Set 10

2015-01-0735p3,775w

Compliance needs to have a discussion prior to approving this account. Thank you. Icid:image003.gif@OlD01E0B.CE2B92A01 US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc. Compliance Icid:image004.gif ... Pringle---12/22/2014 10:43:18 AM---Classification: For internal use only Good morning, Icid:image014.png@OlD01E0C.039E96301 From: {cid:image015.pn 01D01E0C.039E9630} Anastasia Pringle Icid:image014.png@OlD01E0C.039E96301 To: {cid:image015 ... 01D01E0C.039E9630} US-CB S-AML Icid:image014.png@OlD01E0C.039E96301 Cc: {cid:image015.png@ - ening Manikandan Muralidharan/db/- EFTA01419767 fcid:image014.png@OlD01E0C.039E96301 Date: {cid:image015.png@OlD01E0C.039E9630} 12/22/2014 10:43 AM {cid:image014.png@OlD01E0C.039E9630} Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf

EFTA01401286Set 10

2015-03-028p856w

Kirby Pema Sherpa PWM AOG Classification: For internal use only Case comment is added. Icid:image001.gif@OlD054FD.A5B5F9901 Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal ... Sherpa---03/02/2015 02:07:51 PM---Classification: For internal use only Hi Prashant, Icid:image018.png@OlD054F9.C68E2A601 From: {cid:ima e019.pn @OlD054F9.C68E2A60} Icid:image018.png@OlD054F9.C68E2A601 To: cid:ima e019 ... 01D054F9.C68E2A60} "G. Hill o" <G.. Icid:image018.png@OlD054F9.C68E2A601 Cc: Ilcichimae°19. iSi r 1 elD°511F E2A61 Icid:image018.png@OlD054F9.C68E2A601 Date: {cid:image019.png@OlD054F9.C68E2A60} 03/02/2015 02:07 PM Icid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401286.pdf

EFTA01400663Set 10

2015-02-193p427w

fcid:image001.gif@OlD04C64.060AB5301 Dimitra Manley AML Compliance Officer Deutsche Bank Securities Inc EFTA01400663 Email Icid:image002.gif@OlD04C64.060AB5301 {Inactive hide details for Amanda Kirby---02/19/2015 03:51:48 PM--- Classification ... Amanda Kirby---02/19/2015 03:51:48 PM---Classification: For internal use only Hi, Icid:image005.png@OlD04C64.060AB5301 From: {cid:image006.png@OlD04C64.060AB530} Amanda Kirby/db/dbcom@DBCOEX Icid:image005.png@OlD04C64.060AB5301 To: {cid:image006.png ... OlD04C64.060AB530} PWMUS AMLKYC/db/dbcom@DBAmericas, Icid:image005.png@OlD04C64.060AB5301 Date: {cid:image006.png@OlD04C64.060AB530} 02/19/2015 03:51 PM Icid:image005.png@OlD04C64.060AB5301 Subject: {cid:image006.png@OlD04C64.060AB530} FW: Portfolio Alert - Butterfly Trust [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400663.pdf

EFTA01474235Set 10

2015-08-118p781w

sell on confirm 40 basis points on 75 million? how is that 173k Icid:image001.png@OlDOD425.643445101 From: {cid:image002.png@OlD0D425.64344510} "jeffrey E." <jeevacation@gmail.com> Icid:image001.png@OlDOD425.643445101 To: {cid:image002.png@OlD0D425.64344510 ... Tazia Smith/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Richard Kahn Icid:image001.png@OlDOD425.643445101 Date: {cid:image002.png@OlD0D425.64344510} 08/12/2014 10:46 AM Icid:image001.png@OlDOD425.643445101 Subject: {cid:image002.png@OlD0D425.64344510} Re: Indicative Levels - USDCNH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474235.pdf

EFTA01417813Set 10

2014-12-2329p3,434w

which is the sole member of Southern Financial LLC. Thanks and regards, Dmitri Icid:image001.png@OlD01AC5.CCEC44A01 Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York ... mail: dmitri.saks@db.com Icid:image002.gif@O1CFDCA6.64B2B9301 From: Anastasia Pringle Sent: Thursday, December 18, 2014 12:24 PM To: Manikandan Muralidharan; Dmitri Saks Cc: Ged Account-Opening Subject: RE: EDD package ... /db/dbcom fcid:image008.png@OlD019D9.DCF81D701 To: {cid:image009.png@OlD019D9.DCF81D70} Sujith Shetty/db/dbcom@DBAMERICAS, Icid:image008.png@OlD019D9.DCF81D701 EFTA01417836 Cc: {cid:image009.png@OlD019D9.DCF81D70} CAGNY NCA/db/dbcom@DBAMERICAS, Jofin Varghese/db/dbcom@DBAMERICAS, Manikandan Muralidharan/db/dbcom@DBAPAC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf

EFTA00526211Set 9

2014-07-242p50w

lamps lutp://www.horchow.cotn/John-Richard-Collection-Acrylic-Blocks-Lamp- Lamps/cprod106690014 cat000098_/p.prod? icid=&searchType=EndecaDrivenCat&rte=%252Fcategory.jsp%253FitemId%253Dcat000098%2526pageSize% 253D120%2526No%253D0%2526refinements%253D&eItemId=cprod106690014&cmCat=product http://www.horchow.cotn/John-Richard-Collection-Acrylic-Blocks-Lamp- Lamps/cprod106690014 cat000098_/p.prod ... icid=&searchType=EndecaDrivenCat&rte=%252Fcategory.jsp%253FitemId%253Dcat000098%2526pageSize% 253D120%2526No%253D0%2526refinements%253D&eItemId=cprod106690014&cmCat=product hftp://bungalow5.corn/products-braque-lamplight-gray-7--BRQ-800-106.php lutp://bungalow5.corn/products-braque-lamplight-gray-7--BRQ-800-106.php lutp://www.madegoods.com/products/catem/lighting/#blanca-cream-ostrich-cream-ostrich http://www.madegoods.com/products/catem/lighting/page/2Mposton-large-octagonal-shagreen-lamp-ivory- drum ... www.arteriorshome.com/shop/lighting/lamptable/product/42326?bond-desklamp http://www.arteriorshome.com/shop/lighting/lamptable/product/49959-1347otto-lamp credenzas http://www.zincdoortotn/p/Belle-Meade-Kipling-Sideboard_BM6065ELST.aspz http://www.horchow.cotn/Bemhardt-Blanca-Capiz-Painted-Console-Chests- Consoles/cprod101010016_cat17840734 /p.prod? icid=&searchType=EndecaDrivenCat&rte=%252Fcategory.jsp%253FitemId%253Dcat17840734%2526pageSize %253D120%2526No%253D0%2526refinements%253D&eItemld=cprod

https://www.justice.gov/epstein/files/DataSet%209/EFTA00526211.pdf

EFTA01781972Set 10

2008-07-021p119w

caught with egg on your fa=e. Play chicktionary! chttp://club.live.cornichicktionary.aspx?icid=chi=k_wlhmtextlinkl_feb> chttp://club.live.comichicktionary.aspx?icid==hick_wlhmtextlinkl_feb> Watch "Cause Effect," a =how about real people

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781972.pdf

EFTA01352092Set 10

2015-03-204p375w

Amanda Kirby/db/dbcom@DBCOEX, {cid:image001.png@OlD06301.0E3B2A60} EFTA01352092 Cc: {cid:image002.png@OlD06301.0E3B2A60} TheBranch Staff/db/dbcom@DBAMERICAS Icid:image001.png@OlD06301.0E3B2A601 Date: {cid:image002.png@OlD06301.0E3B2A60} 03/20/2015 10:44 AM Icid:image001.png@OlD06301.0E3B2A601 Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352092.pdf

EFTA01087863Set 9

2014-05-1917p625w

order the Kelly Wears:ler Furniture Collection. EFTA01087877 http://www.horchow.com/MacKenzie-Childs-Hearth-Bench- Benches/cprod100990022 cat1760731 /p.prod?icid=&searchType=EndecaDrivenCat&rte=%2F category.jsp%3Fitemld%3Dcat1760731%26pageSize%3D30%26No%3D0%26refinements%3D&el temld ... ship no later than: 05/19/2014 EFTA01087878 http://www.horchow.com/MacKenzie-Childs-Preposterous-Bench- Benches c rod73920110 cat1760731 rod?icid=&searchT e=EndecaDrivenCat&rt e=%2Fcategory.jsp%3Fitemld%3Dcat1760731%26pageSize%3D30%26No%3D0%26refine ments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087863.pdf

EFTA01036504Set 9

2018-06-115p4,927w

Including the .800M downloads of Pokemon Go game in the first year of launch. icid:ImageC09.jeggeOlD3f9EC S4242790 The announcement of Pokemon Quest wasn't expected and Is coming on both ... timeline ad campaign for publishers as the company shifts deeper Into programmatic ads. icid:Image011.png#01D3F9EC54242790 Zynga (Buy): complementary deal and margin uplift ahead The key push v pull argument

https://www.justice.gov/epstein/files/DataSet%209/EFTA01036504.pdf

EFTA01781963Set 10

2008-07-021p120w

caught with egg on your fa=e. Play chicktionary! chttp://club.live.cornichicktionary.aspx?icid=chi=k_wlhmtextlinkl_feb> chttp://clublive.comichicktionary.aspx?icid==hick_wlhmtextlinkl_feb> Watch "Cause Effect," a =how about real people

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781963.pdf

EFTA01409351Set 10

2015-08-107p755w

forward this e-mail or any attachment directly to the client. Cherie Icid:image002.png@OlDOD36B.33D78C701 Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street ... York, NY, USA Tel. Email Icid:image004.png@OlDOD36B.33D78C701 EFTA01409356 EFTA01409357

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409351.pdf

EFTA00055963Set 9removed from DOJ

J I4MdT Eloskr* S CIA Iii.lingte EPS-MIA L+. jthuhile)FesrE-:-.-1/0154(4.1 cit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01405956Set 10

2015-10-0213p1,386w

Asset & Wealth Management Head of Anti-Money Laundering Business Risk New York, NY, USA Icid:image002.gif@OlDOFC70.176C13C01 From: Jj Litchford Sent: Thursday, October 01, 2015 5:30 PM To: Vaishali ... Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor Icid:image002.gif@OlD02B3A.F8AC3FC01 EFTA01405967 This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405956.pdf

EFTA02324305Set 11

2017-11-122p56w

Subject: Do you like any of these? 1.https://www.drakes.com/usa/paraboot-avoriaz-brown-leather-bootaa> 2. http://www.bergdorfgoodman.com/Bottega-Veneta-Floe-Suede-Ankle-=oots- Boots/prod128230089_cat227202_/p.prod?icid=&searchType=Ende=aDrivenCat&rte=%252Fcategory.jsp%253Fitemld %253Dcat227202%2526page5=ze%253030%2526No%25300%2526refinements%2530&eltemld ... prod128230089&a=p;c mCat=product 3. http://www.bergdorfgoodman.com/Moncler-Suede-Hiker-Boot- Boots/prod133370138cat227202_Jp.prod?icid=&searchType=EndecaDrivenCat&a=p;rte=%252Fcategory.jsp%253Fite mId%2530cat227202%2526pageSize%253D30%25=6No%25300%2526ref nements%253D&eltemId

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324305.pdf

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Results by Dataset169 total

Set 8

1

Set 9

59

Set 10

105

Set 11

4