Epstein File EFTA01398934: Andrew and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398934: Andrew and Asset (DS10)

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Email dated October 5, 2015 from Melisa Venegas at Deutsche Bank Trust Company Americas (Deutsche Asset & Wealth Management, 60 Wall Street, New York) to Andrew Gallivan and Kimberly Hart regarding September 2015 AML/KYC Escalation Reports. The document reflects compliance communications within Deutsche Bank's wealth management division.

👤 Named in This Document

Prince Andrew

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asset Deutsche Bank

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Excerpt 1

Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (

Excerpt 2

Subject: Sept 2015 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Mon, 05 Oct 2015 11:37:19 -0400 To: **Andrew** Gallivan Kimberly Hart < Michael-J