Epstein Files Search

EFTA01356374Set 10

2017-09-171p146w

Romano 3 3 Trevor Spinney 1 1 Total 31 27 202 260 Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite ... Jacksonville, USA Tel. Ernai From: Rodrigo Quintero Sent: Sunday, September 17, 2017 12:37 PM To: Patrick Harris < >; Daphne Cales < ; Adrienne Bull Cc: Sheffali Welch Subject: RE: KYC HR Clients ... Still working on data. Will provide that info when it is available. Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356374.pdf

EFTA01398709Set 10

2017-09-129p1,096w

September 11, 2017 9:10 AM To: Adrienne Bull; Andrew Gallivan; Patrick Harris Cc: Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk ... Andrew Gallivan Patrick Harris ffi Cc: Vaishali-P Mehta <SIMIIMIIMIPINNEllb; Rodrigo Quintero <=NIMM NIS Subject: RE: What are you presenting to the Risk committee Monday on high risk ... Eastern Standard Time To: Adrienne Bull; Patrick Harris Cc: Vaishali-P Mehta; Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398709.pdf

EFTA01356377Set 10

2017-09-151p195w

From: Rodrigo Quintero Sent: Friday, September 15, 2017 10:17 AM To: Patrick Harris c ri> Cc: Emily Craig •: .; Daphne Cales n>; Vaishali-P Mehta >; Adrienne Bull SS Subject ... Items may be determined out-of-scope during FO: Front Office review. Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite ... Jacksonville, USA From: Rodrigo Quintero Sent: Friday, September 08, 2017 12:51. PM anamiguisti> To: Patrick Harris Cc: Emily Craig Daphne Cales >; Janice Franklin 4snpaam>; Armen Brash <a ; Sheffali Welch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356377.pdf

EFTA01356387Set 10

2017-08-071p123w

4104a.mal Lb, 4 0 100 AV 306 400 SA:' 6A7 $A7 Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 2256 Jacksonville. USA From: Rodrigo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356387.pdf

EFTA01356379Set 10

2017-09-021p143w

nr.Nar. • 112.117017 m$1251101.7 • • tellarra Storared toPori Cric•00) .D71 -n Regards, Rodrigo II Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 256 Jacksonville. USA From ... Rodrigo Quintero Sent: Saturday, September 02, 2017 5:19 PM To: Patrick Harris Cc: Emily Craig Daphne Cales Janice Franklin Armen Brash Sheffali Welch Vaishali-P Mehta < ; Felipe Godard < Sven

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356379.pdf

EFTA01356394Set 10

1p157w

W2.7a • 6'2i/2'.27 • fann27 1171?)2011 • 7nzt2017 Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkw , Suite 400, 32256 Jacksonville ... From: Rodrigo Quintero Sent: Monday, Jul 10 2017 8:34 AM To: Patrick Harris Cc: Emily Craig Daphne Cales ; Janice Franklin Armen Brash ea] ech < 1 Vaishali-P CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356394.pdf

EFTA01356389Set 10

2017-07-311p136w

Client Remediation Progress rurt;041mve6 lit4paateei te Aux.); Susetted W RoiteeigelPO) 779 Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc Deutsche Bank Wealth Management 5022 Suite ... Jacksonville. USA Tel Email From: Rodrigo Quintero Sent: Monday, July 31, 2017 8:49 AM To: Patrick Harris < Cc: Emily Craig < >; Daphne Cales ; Janice Franklin >; Armen Brash < >; Sheffali Welch < >; Vaishali

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356389.pdf

EFTA01356401Set 10

2017-06-121p186w

Client Rentediation Progress • rlEtr.:7 FyF •c• •r,IrmiF9/ rt . 7S, AY, ?"," Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite ... Jacksonville, USA From: Rodrigo Quintero Sent: Monday, June 12, 2017 7:56 AM To: Patrick Harris <1 " CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042247 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356401.pdf

EFTA01356383Set 10

2017-08-211p180w

on.r.`ece00; • ITZI/2417 kaptenr 202 4.22 102 Pi 1.>73 Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonville ... Ernai From: Rodrigo Quintero Sent: Monday, August 21, 2017 9:09 AM To: Patrick Harris < Cc: Emily Crai: < >; Daphne Cales ; Janice Franklin >; Armen Brash < >; Sheffali Welch < >; Vaishali-P Mehta < >; Felipe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356383.pdf

EFTA01356391Set 10

2017-07-241p145w

faD/2017 • 7/7,t317 • 7114,13.17 • :Thair • :,'2t/201T SucrrortW tahorteffatO: Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkw , Suite 400. 32256 Jacksonville ... From: Rodrigo Quintero Sent: Monday, July 24, 2017 11:36 AM To: Patrick Harris Cc: Emily Crai Daphne Cale Janice Franklin Armen Brash Sheffali Welch ; Vaishali-P Mehta Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356391.pdf

EFTA01356399Set 10

2017-06-191p158w

Office( 425 0 50 IN 15. 200 250 SW 150 400 450 Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite ... Jacksonville. USA From: Rodrigo Quintero Sent: Monday, June 19, 2017 8:24 AM To: Patrick Harris Cc: Emily Craig Daphne Cales Janice Franklin MUM Armen Brash lens Remediation - Status (6/09/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356399.pdf

EFTA01356385Set 10

2017-08-111p180w

whoa,Oficeire) ▪ V11•2017 • teiltAll? 196 2. 19 40G 'AO e00 lixJO Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite ... Jacksonville, USA Tel. Ema From: Rodrigo Quintero Sent: Friday, August 11, 2017 4:21PM To: Patrick Harris < Cc: Emil Crai: < >; Daphne Cales < ; Janice Franklin >; Armen Brash < >; Sheffali Welch < >; Vaishali

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356385.pdf

EFTA01356277Set 10

2017-09-111p276w

Andrew Gallivan < >; Patrick Harris < Cc: Vaishali-P Mehta Rodrigo Quintero < Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's Hi Vaishali ... Eastern Standard Time To: Adrienne Bull; Patrick Harris Cc: Vaishali-P Mehta; Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk ... Patrick Harris; Andrew Gallivan Cc: Vaishali-P Mehta; Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk KYCs [I] Hi Pat — Regarding your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356277.pdf

EFTA01356393Set 10

2017-07-171p184w

Regards, Rodrigo -11 Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356393.pdf

EFTA01356381Set 10

2017-08-281p155w

we/7343P • 7 stoute4 toropt ofticevo; I tZt tit OCV Ini) Regards, Rodrigo II Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite ... Jacksonville, USA From: Rodrigo Quintero Sent: Monday, August 28, 2017 7:32 AM To: Patrick Harris Cc: Emily Craig Daphne Cale Janice Franklin >; Armen Bras >; Sheffali Welch < Vaishali-P Mehta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356381.pdf

EFTA01356405Set 10

2017-06-091p223w

weekly report provided on Monday is being shared with Patrick Campion. Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonville ... Email From: Sheffali Welch Sent: Friday, June 09, 2017 1:17 PM To: Rodrigo Quintero < >; Patrick Harris Cc: Emily Craig < , Daphne Cales ; Janice Franklin >; Armen Brash < Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356405.pdf

EFTA01415000Set 10

2017-08-256p169w

reflect the correct risk of the client ? its very inconsistent right now From: Rodrigo Quintero Sent: Friday, August 25, 2017 1:18 PM To: Vaishali-P Mehta Cc: Daphne Cales ... Name EFTA01415001 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01415002 EFTA01415003 Regards, Rodrigo Rodrigo Quintero Vice President EFTA01415004 Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415000.pdf

EFTA01356408Set 10

2017-05-261p196w

Object: Picture (Device Independent Bitmap) » Regards, Rodrigo « OLE Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management ... Jacksonville, USA From: Rodrigo Quintero Sent: Friday, May 26, 2017 2:20 PM To: Patrick Harris Cc: Emily Craig Daphne Cales ; Sheffali Welch Subject: RE: KYC HR Clients Remediation - Status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356408.pdf

EFTA01356414Set 10

2017-05-081p197w

soon as it is available. Regards, Rodrigo « OLE Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkw , Suite ... Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 08, 2017 9:19 AM To: Patrick Harris Cc: Emily Craig Daphne Cales Subject: RE: KYC HR Clients Remediation - Status Ill Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356414.pdf

EFTA01356413Set 10

2017-05-151p196w

number in detail for any inconsistency. Regards, Rodrigo « OLE Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway Suite ... Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 15, 2017 9:26 AM To: Patrick Harris Cc: Emily Craig <alla; Daphne Cales < Subject: RE: KYC HR Clients Remediation - Status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356413.pdf