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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
Subject: RE: Butterfly brokers e [I] From: Diana Canter Date: Tue, 25 Sep 2018 15:20:23 -0400 To: Funda Bozkurt zia Memon Cc: Kimberly Hart Please give me some examples Kind regards, Diana Canter Ottps://brandportal.intranet.db.com/img/modules/- DAWM_ lo
visory 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 Subject: RE: Butterfly brokerage [I] Classificatio
ector 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: Keith Buckholz Sent: Tuesday, January 09, 2018 2:21 PM To: Diana Canter < Cc: Paolo De-Leon < Subject: FW: New
account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document ROC Document Regards, Keith From: Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz < Cc: Paolo De-Leon < Subject: RE: New Derivatives account. [I] You can ask Zia Memon
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
345 Park Avenue 10154.0004 New York. NY, USA Tel Email From: Diana Canter Sent: Tuesday, September 25, 2018 3:00 PM To: Funda Bozkurt < >; zia Memon < Subject: RE: Butterfly brokerage [I] One of the problems is that the document is not bar coded and we are not able to track it as
Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. +1 410 895-5858 Fax +1 410 970-6605 Email From: Keith Buckholz Sent: Tuesday, Ja PM To: Diana Canter Cc: Paolo De-Leon ‹ > Sub
account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document RDC Document Regards, Keith From: Funda Bozkurt Sent: Tuesday, Januar 09, 2018 2:16 PM To: Keith Buckholz Cc: Paolo De-Leon EFTA01398608
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: Keith Buckholz Sent: Tuesday, January 09, 2018 2:21 PM To: Diana Canter Cc: Paolo De-Leon Subject: FW: New Deri
account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document RDC Document Regards, Keith From: Funda Bozkurt EFTA01398398
Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA From: Keith Buckholz Sent: Tuesday, Ja • To: Diana Canter Cc: Paolo De-Leon Subject: FW: New . ] Classification: For internal use o
account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document RDC Document Regards, Keith From: Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz EFTA01398531
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
visory 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 brokerage [I] Classification: For internal use o
Entities connected to both Baltimore and Funda Bozkurt

Jeffrey Epstein
PERSONPershing
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Princess Diana
PERSON
James Baker
PERSONDiana Canter
PERSONMaria Farmer
PERSONPaolo De-Leon
PERSONKeith Buckholz
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Keith
PERSONZbynek Kozelsky
PERSONKimberly Hart
PERSONZia Memon
PERSONGideon Pinedo
PERSONZiggy
PERSONJanice Franklin
PERSON
Jennifer Hudson
PERSON