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et.db.com/img/modules/logo.gif} Saba Hussain Associated Client Outreach COO Global Markets Operations Deutsche Bank Birmingham 5 Brindley Place, Birmingham, United Kingdom, B1 2.76 EFTA01401823 Tel. +44 121 4078312 Email From: Zack Bunimovich Sent: 10 April 2018 19:14 To: Martin Zeman ; Nina Tona
andportal.intranet.db.com/img/modules/logo.gif} Saba Hussain Associated Client Outreach COO Global Markets Operations Deutsche Bank Birmingham 5 Brindley Place, Birmingham, United Kingdom, B1 2.76 EFTA01401823 Tel. +44 121 4078312 Email From: Zack Bunimovich Sent: 10 April 2018 19:14 To: Martin Zeman
075 Kind regards, <image001.gif> James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Simon Nall Sent: 16 May 2018 15:26 To: James G
urse. EFTA01400075 Kind regards, <image001.gif> James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Simon Nall Sent: 16 May 2018 15:26
ons. Kind regards, <image001.gif> James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 23B, United Kingdom Email: P Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:44 To: Mart
have any questions. Kind regards, <image001.gif> James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 23B, United Kingdom Email: P Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:
. Many thanks all, <image001.gif> James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Martin Zeman Sent: 08 May 2018 20:27 To: Zack
he progress made. Many thanks all, <image001.gif> James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Martin Zeman Sent: 08 May 2018 20:2
team. Many thanks! <image001.gif> James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Jesse-J Cruz Sent: 08 May 2018 15:06 To: AMLUK
aforementioned team. Many thanks! <image001.gif> James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Jesse-J Cruz Sent: 08 May 2018 15:0
James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:44 To: Mart
James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:
Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Martin Zeman Sent: 08 May 2018 20:27 To: Zack
Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Martin Zeman Sent: 08 May 2018 20:2
James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Jesse-J Cruz Sent: 08 May 2018 15:06 To: AMLUK
James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Jesse-J Cruz Sent: 08 May 2018 15:0
pport each other. Many thanks all, James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2)B, United Kingdom sr4 3 Please consider the environment. before printing his email From: James Gladwin Sent: 10 May 2018 09:47 To: Martin Z
t week as to support each other. Many thanks all, James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2)B, United Kingdom sr4 3 Please consider the environment. before printing his email From: James Gladwin Sent: 10 May 2018 09:47
he progress made. Many thanks all, fames Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 21B, United Kingdom IA Please consider the environment before printine the; email From: Martin Zeman Sent: 08 May 2018 20:27 To: Zack Bunimov
you updated on the progress made. Many thanks all, fames Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 21B, United Kingdom IA Please consider the environment before printine the; email From: Martin Zeman Sent: 08 May 2018 20:27 To:
Entities connected to both Birmingham and Brindley Place

Ghislaine Maxwell
PERSONZack Bunimovich
PERSONKareen Johnson
PERSONNina Tona
PERSONDavide Sferrazza
PERSONPatel
PERSONMartin Zeman
PERSONJames Gladwin
PERSONXavier Avila
PERSONKCP Extensions
ORGANIZATIONSimon Nall
PERSONDevshiji Odedra
PERSONJesse-J Cruz
PERSONRicky
PERSONKlyashtorny
LOCATIONIan Salters
PERSONBunimovich
PERSON