EFTA01477544Set 10
2016-03-084p387w
Subject: RE: ACTION REQUIRED: Issue related to ACUs [I]
From: Melisa Venegas
Date: Tue, 08 Mar
To: Jj Litchford
Cc: Paul Morris
Armen Brash
Classification: For internal use only
Thanks ... fcid:image005.gif@O1CFF815.216EE0801
Melisa Venegas
Deutsche Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.:
Email
{cid:image006.gif@O1CFF815.216EE080}
From: Jj Litchford
Sent: Tuesday, March ... Melisa Venegas
Cc: Paul Morris; Armen Brash
Subject: RE: ACTION REQUIRED: Issue related to ACUs [I]
Classification: For internal use only
This has been taken care of
fhttps://brandportal.intranet.db.com/img/modules/-
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477544.pdf
EFTA01418627Set 10
2018-06-099p1,269w
Emily Craig
Sheffali Welch
Oliver Esslinge
Melisa Venegas
Daphne Cales
Cc: Wayne Salit
Classification: Confidential
Hi Emily — Thanks
From: Emily Craig
Sent: Saturday, June ... Adrienne Bull ; Sheffali Welch
; Oliver Esslingen e ; Melisa
Venegas ›; Daphne Ca
Cc: Wayne Salit
Subject: RE: Fabrizio/Jan KYC update Monday [C]
Classification: Confidential
I updated some wording on the first ... Friday, June 08, 2018 5:58 PM
To: Sheffali Welch Oliver Esslin er
; Melisa Venegas
Cc: Wayne Salit
Subject: RE: Fabrizio/Jan KYC update Monday [C]
Classification: Confidential
Hi Sheffali
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418627.pdf
EFTA01418217Set 10
2018-06-1113p2,096w
Adrienne Bull
Cc: Oliver Esslin e
Emily Craig
Melisa Venegas
Daphne Cales
Wayne Salit
Adrienne,
Thank you for sending. This looks fine to me. As a reminder ... Emily Craig <
Cc: Adrienne Bull >; Sheffali Welch
; Melisa Venegas ; Daphne
Cales ; Wayne Salit
Subject: Re: Fabrizio/Jan KYC update Monday [C]
Adrienne/dear all.
Please find enclosed my final comments for amendments ... Friday, June 08, 2018 5:58 PM
To: Sheffali Welch ; Oliver Esslin er
; Melisa Venegas
Cc: Wayne Salit
Subject: RE: Fabrizio/Jan KYC update Monday [C]
Classification: Confidential
Hi Sheffali
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418217.pdf
EFTA00331620Set 9
2016-01-142p443w
From: Lucia Venegas
To: Lesley Groff
Subject: Re: Referred to Me by
Date: Thu, 14 Jan 2016 00:03:45 +0000
ok as of now, Aldo sent the request ... please let me know. Thank you.
On Jan 13, 2016 6:56 PM, "Lucia Venegas" wrote:
perhaps its the private settings, I wasn't able to add him either ... Sent from my iPhone
On Jan 13, 2016, at 6:40 PM, Lucia Venegas wrote:
Hi there, i just got in touch with Mr. E stein Aldo is trying
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331620.pdf
EFTA01409850Set 10
2016-03-074p408w
Armen Brash a>,
Amanda Kirby a,
Melisa Venegas ,
Melinda Roy
Cc: Paul Morris a
Classification: For internal use only
I SENT IT TO jj
From: Armen Brash
Sent: Monday, March ... Amanda Kirby; Melisa Venegas; Mildred Hernandez; Melinda Roy
Cc: Paul Morris
Subject: RE: ACTION REQUIRED: Issue related to ACUs [I]
Classification: For internal use only
Sorry Amanda and Melinda—this ... OlD17860.D7F360A0}
From: Amanda Kirby
Sent: Monday, March 07, 2016 10:51 AM
To: Melisa Venegas; Mildred Hernandez; Melinda Roy
Cc: Paul Morris; Armen Brash
Subject: RE: ACTION REQUIRED: Issue related
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409850.pdf
EFTA01420307Set 10
2014-12-083p268w
Capital
60 New York, NY, USA
Tel.
Fax
Ema
fcid:image002.png@OlD012FC.427180801
From: Melisa Venegas
Sent: Monday, December 08, 2014 3:19 PM
To: Yoonsun Chung
Cc: Wayne Salit
Subject ... regards to the last item, it's KYC # Thank you.
fcid:image005.gif@O1CFF815.216EE0B01
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management ... O1CFF815.216EE0B0}
From: Yoonsun Chung
Sent: Monday, December 08, 2014 3:14 PM
To: Melisa Venegas
Cc: Wayne Salit
Subject: RE: ACU with Material Changes as of 12.01.14.xlsx [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420307.pdf
EFTA01477533Set 10
2016-03-074p347w
Brash
Date: Mon, 07 Mar 2016 11:02:32 -0500
To: Amanda Kirby
Melisa Venegas
Mildred Hernandez
Melinda Roy
Cc: Paul Morris •fl>
Classification: For internal use only
Sorry Amanda ... From: Amanda Kirby
EFTA01477533
Sent: Monday, March 07, 2016 10:51 AM
To: Melisa Venegas; Mildred Hernandez; Melinda Roy
Cc: Paul Morris; Armen Brash
Subject: RE: ACTION REQUIRED: Issue related ... Email ■
fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl
Securities offered through Deutsche Bank Securities Inc.
From: Melisa Venegas
Sent: Monday, March 07, 2016 10:49 AM
To: Amanda Kirby; Mildred Hernandez
Cc: Paul Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477533.pdf
EFTA00331616Set 9
2016-01-132p386w
From: Lucia Venegas clucia®projectecuador.org>
To: Lesley Groff
Subject: Re: Referred to Me by
Date: Wed, 13 Jan 2016 23:56:35 +0000
perhaps its the private settings, I wasn ... Sent from my iPhone
On Jan 13, 2016, at 6:40 PM, Lucia Venegas wrote:
Hi there, i just got in touch with Mr. E stein Aldo ... technical issues. his skype name is
On Jan 13, 2016 5:05 PM, "Lucia Venegas wrote:
Ok that's great! Let me get it settled with Aldo. Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331616.pdf
EFTA00331614Set 9
2016-01-132p323w
From: Lesley Groff
To: Lucia Venegas
Subject: Re: Referred to Me by
Date: Wed, 13 Jan 2016 23:54:22 +0000
Ok. Very odd. Let me know if they ... Sent from my iPhone
On Jan 13, 2016, at 6:40 PM, Lucia Venegas vrote:
Hi there, i just got in touch with Mr. Epstein, Aldo is trying ... technical issues. his skype name is
On Jan 13, 2016 5:05 PM, "Lucia Venegas" wrote:
Ok that's great! Let me get it settled with Aldo. Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331614.pdf
EFTA01399593Set 10
2016-03-083p339w
From: Jj Litchford ‹ >
Date: Tue, 08 Mar 2016 11:19:46 -0500
To: Melisa Venegas
Cc: Paul Morris
Armen Brash
Classification: For internal use only
This has been taken care ... EFTA01399593
From: Paul Morris
Sent: Monday, March 07, 2016 10:55 AM
To: Melisa Venegas
Cc: Armen Brash; Melinda Roy
Subject: RE: ACTION REQUIRED: Issue related to ACUs [I]
Thank ... will get it done. Thanks
Original Message
From: Melisa Venegas
Sent: Monday, March 07, 2016 10:49 AM Eastern Standard Time
To: Amanda Kirby; Mildred Hernandez
Cc: Paul Morris; Armen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399593.pdf
EFTA01399057Set 10
2018-10-158p648w
Oliver Ess
Cc: zia Memon ; Jonathan Groom < ;
Emily Craig <=I III >; Melisa Venegas
Subject: Re: FIM Relationships and FIMs - KYC Tracker [I]
I was not aware that you were looking ... Email:
www.deutschewealth.com
From: Melisa Venegas
Sent: Friday, October 12, 2018 9:48 AM
To: Jonathan Groom a>
Cc: zia Memon < >; Derek St-Hilaire
lia; Emily Craig <Sila; Oliver Esslinger ... Trust Company
524177
Low
None
Algonquin Advisors LLC
469712
Low
None
Thank you
Melisa Venegas
Deutsche Bank Wealth Management
EFTA01399062
Deutsche Bank Trust Company Americas
345 Park Avenue, 26th floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399057.pdf
EFTA00331612Set 9
2016-01-132p340w
From: Lucia Venegas
To: Lesley Groff
Subject: Re: Referred to Me by
Date: Wed, 13 Jan 2016 23:46:29 +0000
ha , nt to add Mr. Epstein but for some ... middle name which is Mariano.
On Jan 13, 2016 6:40 PM, "Lucia Venegas" wrote:
Hi there, i just got in touch with Mr. Epstein, Aldo is trying ... technical issues. his skype name is'
On Jan 13, 2016 5:05 PM, "Lucia Venegas" wrote:
Ok that's great! Let me get it settled with Aldo. Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331612.pdf
EFTA01419541Set 10
2015-06-053p267w
From: Yoonsun Chung
Date: Fri, 05 Jun 2015 17:00:50 -0400
To: Melisa Venegas
Janice Frankli
Cc: Armen Brash
Wayne Salit
Classification: For internal use only
Melisa,
Attached ... York, NY, USA
Tel.
Fax
Emai
fcid:image001.png@OlD09FB1.2BC653601
From: Melisa Venegas
Sent: Thursday, June 04, 2015 11:01 AM
To: Yoonsun Chung; Janice Franklin
Cc: Armen Brash; Wayne Salit ... reduce the numbers before the BRC meeting
Thank you.
Best,
fcid:image005.gif@O1CFF815.216EE0B01
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419541.pdf
EFTA01374328Set 10
2014-12-081p179w
From: Yoonsun Chung
Sent: 12/8/2014 3:33:06 PM
To: Melisa Venegas
CC: Wayne Safit
Subject: RE: ACU with Material Changes as of 12.01.14.xlsx [I)
Attachments: ACU with Material Changes ... Street, 10005.2836 New York. NY. USA
Tel.
Fax
Email
Passiono(arPe✓fb
From: Melisa Venegas
Sent: Monday, December 08, 2014 3:19 PM
To: Yoonsun Chung
Cc: Wayne Salit
Subject ... Slide.
In regards to the last item, it's KYC # 00978553. Thank you.
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wolf Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374328.pdf
EFTA01399576Set 10
2014-12-035p422w
From: Kimberly Hart ‹ >
Date: Wed, 03 Dec 2014 13:56:27 -0500
To: Melisa Venegas
Cc: Armen Brash
Classification: For internal use only
The updates that Andrea sent ... From: Andrea Tapia
Sent: Thursday, November 06, 2014 5:29 PM
To: Melisa Venegas
Cc: Kimberly Hart; Armen Brash
Subject: RE: October 2014 AML/KYC Escalation Reports [I]
Classification: For internal ... attached file: COVERAGE_Domestic.xlsx)(See attached file: Account
Opening - COVERAGE-Domestic.xlsx)
Regards,
fcid:image001.gif@O1CFF9E7.19F8EFA01
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399576.pdf
EFTA01459863Set 10
2016-03-071p254w
below
From: Paul Morris
Sent: Monday, March 07, 2016 10:55 AM
To: Melisa Venegas
Cc: Armen Brash; Melinda Roy
Subject: RE: ACTION REQUIRED: Issue related to ACUs [I]
Thank ... will get it done. Thanks
Original Message
From: Melisa Venegas
Sent: Monday, March 07, 2016 10:49 AM Eastern Standard Time
To: Amanda Kirby; Mildred Hernandez
Cc: Paul Morris; Armen ... please let me know when this has been completed. Thank you.
Regards,
Melisa Venegas
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 120604
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459863.pdf