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no a; Kareen Johnson Cc: Bi King ; Davide-A Sferrazza ina ona Ian Salters Subject: KYC remediation [I] Classification: For internal use only Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a pri
aterial herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice, IWP does not provide investment management or investment advisory services, and p
reen Johnson Cc: Bill Kin. ; Davide-A Sferrazza Nina Tona <ffi; Ian Salters Subject: KYC remediation [I] Classification: For internal use only Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a EFT
aterial herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice, IWP does not provide investment management or investment advisory services, and p
Cc: Bill Kin <bill.kin db.com>; Davi e-A Sferrazza ; Nina Tona Salters > Subject: KYC remediation [I] • Ian Classification: For hind use only Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a prio
Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice, IWP does not provide investment management or investment advisory services, and pr
n Johnson Cc: Bill Kin• ; Davide-A Sferrazza c Nina Tona < >; Ian Salters >; Subject: KYC remediation [I] Classification: For internal use only Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a pri
aterial herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice, IWP does not provide investment management or investment advisory services, and p
Entities connected to both Sergey Brin and IWP Americas

Jeffrey Epstein
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Ghislaine Maxwell
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Marc Rich
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Richard Kahn
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Alan Dershowitz
PERSONLeon Black
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United States
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Martha Stewart
PERSONDarren Indyke
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Joe Biden
PERSONthe Institutional Wealth Partners
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Michael Cohen
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Michael Douglas
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Stewart Oldfield
PERSONIan Salters
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Jacksonville
LOCATIONDavide Sferrazza
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NEW YORK NY
LOCATIONNina Tona
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Deutsche Bank
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