Epstein Secrets

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

n Zeman Daniel-A Klyashtorny Nina Tona Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovich Jonathan Whittle James Gladwin Classification: For internal use only From what I can see in the audit, the profile was loaded, and has actually

age002.png> Jesse Jay Cruz Analyst EFTA01400087 Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400088

Classification: For internal use only James/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz ; AMLUK Reviews amluk compliance Cc: Kareen Johnson < ; Daniel-A Klyashtorny <daniel- Subje

[email protected] Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400123

n you please revert on the below? Thanks, Zack From: Jesse-3 Cruz Sent: Thursday, May 03 2018 3:05 PM To: AMLUK Reviews ; amluk compliance Cc: Zack Bunimovich ; Kareen Johnson Subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal use only Hi All, We

ible Bonds. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities lit. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway. 32256 Jacksonville. USA MIS From: Zack Bunimovich Sent: Thursday, Ma 17, 2018 12:17 PM To: Jesse-1 Cru Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / South

sse Jay Cruz Analyst Deutsche Bank Securities lit. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway. 32256 Jacksonville. USA MIS From: Zack Bunimovich Sent: Thursday, Ma 17, 2018 12:17 PM To: Jesse-1 Cru Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification

ed any additional information. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 32256 Jacksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052865 CONFIDENTIAL SDNY_GM_00199049 EFTA01363032

Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz >; AMLUK Reviews amluk compliance Cc: Kareen Johnson < >; Daniel-A Klyashtorny Subject: RE