Epstein Secrets

EFTA_00148586 EFTA01282486 Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Chant Services (PICS) 1 South Slide! 21202-3298 Baltimore, MD. USA Tel .~ Fax .1 410159S-3797 Mobile Email Panio-Kiv-RwOon SDNY_GM_00037978 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

clude two account numbers on the Harry/Jean Anne POA We need to add Harry Beller on accts. an' Can you please help to get this done? I've CC'ed Ziggy on this e-mail who is aware of this issue. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc.

_00019671 EFTA00169408 Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PIGS) • 1 South Street. 21202.3298 Baltimore. MD. USA Pcoirriowitr Pegbist CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) %WO -708;802 EFTA_000 19672 EFTA00169409 ID Current Classifica

clude two account numbers on the Harry/Jean Anne POA We need to add Harry Beller on accts. and Can you please help to get this done? I've CC'ed Ziggy on this e-mail who is aware of this issue. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Smythe% Inc. Deu

(Embedded image moved to file: pic25832.gif) Siri Cowden Vice President I Head, Marketing Review Group Deutsche Bank Securities Inc. 21202-3298 Baltimore, MD, USA Tel. + Mobile Email (Embedded image moved to file: pic17138.gif) Forwarded by Siri Cowden/db/dbcom on 07/29/2014 11:14 AM From: Ta

hallenge that decision, but to get this piece out today we need to follow existing guidance and revise. I am in contact with Compliance, and either Ziggy or I will give you an update when available. Here is the correct disclosure to add: This material has been prepared solely for informational purpos

d S. Allen Director I Middle Office Operations Deutsche Bank Securities Inc. Private and Institutional Client Services 1 South Street, 21202-3298 Baltimore, MD, USA Tel. + Fax +1 Mobile Email (Embedded image moved to file: pic12984.gif) EFTA01467298 From: To: Cc: he Date: Tazia Smith/db/ Jo

e: Howard S Allen/db/ 02/25/2014 12:03 PM Subject: Fw: MXN Spot Rate on the January Monthly Statement (I) Classification: For internal use only Ziggy and Tazia, I heard back from Roy Kelly at Pershing concerning our questions on your customer's January Monthly Statement. Pershing uses the "end of

rector I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc Deutsche Bank Wealth Management 1 South 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Funda Bozkurt Sent: Tuesday, September 25, 2018 2:47 PM To: zia Memon <_> Cc: Diana Canter < Subject: RE: Butter

esday, September 25, 2018 2:47 PM To: zia Memon <_> Cc: Diana Canter < Subject: RE: Butterfly brokerage [I] Classification: For Infernal use only Ziggy should reject the account opening when that happens. How does he approve??? And to be honest, I am reviewing the KCP brokerage accounts and almost n

Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Funda Bozkurt Sent: Tuesday, September 25, 2018 3:18 PM To: Diana Canter ; zia Memon e > Cc: Kimberly Hart Sub

cess for coding? Can we request these docs to be coded please? Again, there are so many KCP brokerage clients without the adoption package. How did Ziggy approve them? And to clarify further, these are not only Josh's accounts. Tazia and Billy O. also have a bunch. In this particular case, do we know

Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Funda Bozkurt Sent: Tuesday, September 25, 2018 2:47 PM To: zia Memon Cc: Diana Canter Subject: RE: Butterfly b

t: Tuesday, September 25, 2018 2:47 PM To: zia Memon Cc: Diana Canter Subject: RE: Butterfly brokerage [I] Classification: For internal use only Ziggy should reject the account opening when that happens. How does he approve??? And to be honest, I am reviewing the KCP brokerage accounts and almost