EFTA Document EFTA01356824

EFTA Document EFTA01343976

Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Email 'PAW/mu* Peepyrost. Date Tazia Smith/dbielbcom Paul Morrisidbidbcom®DBAMERICAS@DBCOEX, Caroline Kitidisebebcom©DBAMERICAS. Amanda KirbyidedbcomODBAMERICAS 0927/2013 09:58 AM Re- ISDAs for epstein (I) Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on thi

EFTA Document EFTA01404801

Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epste

EFTA Document EFTA01404801

EFTA Document EFTA01344458

Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic29686.gif) Tazia smith Director I Key client Partners - us Deutsche Sank securities Inc Deutsche Asset & wealth Management Tel. FAX Mobi e Email (Embedded image moved to file: pic0S038.gif) From: Paul Morris/db/dbcom008AMERICAS To: Amanda Kirby/db/dbcomONAMERICAS, "Tazia Smith" Date: 09/27/2013 09:38 AM Subj

EFTA Document EFTA01343973

Tel. Fax Email Petniowftr Peepyrni, From. Tazia Smith' Paul Morri Cc Carole. Amanda Kirby Date 09,27/2013 09:58 AM SubFist Re: ISDAs for epstein (I) Classification: For internal use only Good Morning Paul - Yes. Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc

EFTA Document EFTA01403586

Subject: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-s