Cynthia Rodriguez From: Sent: To: Cc: Subject: Approved Sent from my BlackBerry 10 smartphone. From: Cynthia Rodriguez Sent: Thursday, December 15, 2016 11:43 AM To: Patrick Campion Cc: Armen Brash; Samantha Harmon Subject: RE: APPROVAL NEEDED: High Risk RUSH KYC Case 01696913 Hello, I am follow up on the below. Thanks for your help! Kind regards, Cynthia Rodriguez Patrick Campion Thursday, December 15, 2016 2:57 PM Cynthia Rodriguez Armen Brash; Samantha Harmon Re: APPROVAL NEEDED: High Risk RUSH KYC Case 01696913 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email From: Cynthia Rodriguez Sent: Wednesday, December 14, 2016 2:09 PM To: Patrick Campion Cc: Armen Brash; Samantha Harmon Subject: APPROVAL NEEDED: High Risk RUSH KYC Case 01696913 Importance: High Hello, I am requesting Exco Approval for Zorro Management, LLC, under the Jeffrey Epstein relationship. Mr. Epstein has recently created this U.S Virgin Islands entity, and would like to open a checking account before ye ar end. 1 EFTA01399523