Epstein Secrets

<image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. +1(904)271-3445 Email KCP products and services are intended and available only for persons who are sophisticated institution

ple of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila a Subject: SF <image003.png> EFTA01401949 Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — A

> Nina Tona Associate EFTA01400109 Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. Email KCP products and services are intended and available only for persons who are sophisticated institutional investors wit

know what We have a client trying to execute Thanks the issue is? a transaction. From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shteynberg Cc: Nina Tona Sferrazza < Subject: RE: SF [I] ; Mathew Negus ; Alastair Mackinlay ; Martin Zeman <~~~>; Davide-A Gm ACO —

> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management EFTA01402049 5022 Gate Parkway Jacksonville, Florida 32256 Tel. Email KCP products and services are intended and available only for persons who are sophisticated institutional investors wit

ple of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila <[email protected]> Subject: SF <image003.png> Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partner

allic 46x46.gifl Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. +1(904)271-3445 Email KCP products and services are intended and available only for persons who are sophisticated institution

ple of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila < > Subject: SF fcid:[email protected] Kind regards, EFTA01401914 fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_

Johnson On May 18, 2018, at 12:11 PM, James Gladwin a wrote: Classification: For internal use only Hi Simon, Absolutely, quite simply: i. Our Jacksonville CDS colleague, Kareen Johnson, will be reaching out to the dbCLIENT merger team to query the status/success of the KCP merge from dbCLIENT to dbCAR

ocal requests for review? From: Kareen Johnson Sent: 21 May 2018 12:34 To: Nicholas Hislo Cc: Simon Nall ; Martin Zeman Daniel-A Kl ashtorny ; Xavier Avila ; AMLUK Reviews Odedra >; Ian Salters Patel Jesse-J Cruz Bunimovich ; Jonathan Whittle >; James Gladwin <E > Re: Escalation: ONB-1135648 / L

ks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 KCP products and services are intended ond availabk• only for persons who ore sophisticated institutional investors within the meanin

the below into. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation —Xavier Avila 4. BSF Form — Please work with the client to have the attached filled out. 5. MD sales approval —Xavi please approve the below HI Xavt Kindly pro

<iniageO04,gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, I' lorida 32256 Tel 41(904)271-3445 Email KCP products and senwes ore intended ond °sweat only for persons who we sophigkoted Institutional Inves

To: Xavier Avila <xavier.avilaacjb.com>; Rita Shte nber <rita.shte nber db.com>. Jitan Patel Mathew Negus < >; GM ACO Cc: Nina Tona < >; Davide-A Sferrazza >; A

, <imageO04.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville I" lorida 32256 E . Email KCP products and services ore intended and ovoilat* only for persons who we sophisticated Institutional Investors within

To: Xavier Avila Rita Shte nbe Man Patel Cc: Nina Tona Mathew Ne s A astair Mac in ay Davide-A Sferrazza GM ACO Martin Zeman Subject: RE: SF [I] Gm ACO — can