EFTA01399504Set 10
2013-12-033p402w
Email
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From: Kimberly Hart/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Date: 12/03/2013 04:49 PM
Subject: Re: Past due KYC temporary exception [I]
Classification: For internal ... Deutsche Bank Securities Inc.
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From: Amanda Kirby/db/dbcom
To: Kimberly Hart/db/dbcom@DBAmericas,
Date: 12/03/2013 04:29 PM
Subject: Re: Past due KYC temporary exception ... EFTA01399505
Fax •
Email
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From: Kimberly Hart/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Date: 12/02/2013 07:28 PM
Subject: Past due KYC temporary exception [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399504.pdf
EFTA01399576Set 10
2014-12-035p422w
Mobile
Email
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Securities offered through Deutsche Bank Securities Inc
Forwarded by Kimberly Hart/db/dbcom on 11/05/2014 11:35 AM
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From:
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Melisa Venegas/db/dbcom ... image003.png@O1CFF9E7.19F8EFA0}
To:
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Andrew Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS,
Michael-J Davis/db/dbcom@DBAMERICAS, Michael S .Jacoby/db/dbcom@DBAMERICAS,
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Cc:
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Armen Brash/db/dbcom@DBAMERICAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399576.pdf
EFTA01455825Set 10
2014-10-161p161w
Deutsche Rank Private Bank
345 Park Avenue, 27th Floor
New York NY 10154
From: Kimberly Hart/db/dbcom
To: Paul morris/db/dbcom@DBAmERIcAs,
cc: vahe stepanian/db/dbcom@DBAmericas
Date: 10/16/2014 11:10 AM
Subject ... securities offered through Deutsche Bank securities Inc.
From: Paul Morris/db/dbcom
To: vahe stepanian/db/dbcom,
Cc: Kimberly Hart/db/dbcom@DBAmericas
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114816
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455825.pdf
EFTA01350648Set 10
2015-02-093p234w
internal use only Hello,
From:
Andrea Tapia/db/dbcom@DBCOEX
To:
PWM AOG/db/dbcom@DBAMERICAS,
Cc:
Kimberly Hart/db/dbcom, Leslie Roth/db/dbcom, Leneth Vargas/db/dbcom, Edjoy
Lobo/db/dbcom
Date:
09/02/2015 20:13
Subject:
Dummy Accounts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350648.pdf
EFTA01399596Set 10
2014-11-042p208w
monthly AML/KYC escalation report f
From:
Melisa Venegas/db/dbcom
To:
Andrew Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS,
Michael-J Davis/db/dbcom@DBAMERICAS, Michael S Jacoby/db/dbcom@DBAMERICAS,
Cc:
Armen Brash/db/dbcom@DBAMERICAS
EFTA01399596
Date:
11/03/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399596.pdf