Epstein File EFTA01374230: Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374230: Perform (DS10)

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Internal Deutsche Bank compliance email dated December 19, 2014 at 2:43 PM from Anastasia Pringle to Dmitri regarding account onboarding matters. The email references Deutsche Bank's account opening procedures and directs GED-related inquiries to Ged.account-opening@db.com. A subsequent email from Manikandan Muralidharan is dated Friday, December 19. The document is marked for internal use only.

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perform Deutsche Bank

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Excerpt 1

Compliance Passion to **Perform** Anastasia Pringle--12/19/2014 02:43:57 PM-Classification: For internal use only Hi Dmitri, Anastasia Pringle/db/dbcom@DBCOEX

Excerpt 2

Fax Email Please send all GED related emails to: Ged.account-opening@db.com Passion to **Perform** From: Manikandan Muralidharan Sent: Friday, December 19,