Epstein Secrets

; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < ::•; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir

Managing Director Deutsche Bank Securities Office: Mobile: From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynber , Jitan Patel Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinla , Martin Zeman , Davide-A Sferrazza Subject: RE: SF [I] EFTA01400106

; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza < Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir

e Bank Securities Office: +1 212 4542892 Mobile: From: GM ACO Date: Thursday, Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynber , 3itan Patel Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinlay , Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] Classification

Macara ; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir

ging Director Deutsche Bank Securities Office: Mobile: From: GM ACO < > Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynber , 3itan Patel Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinla , Martin Zeman , Davide-A Sferrazza Subject: RE: SF [I] EFTA01401985

Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir

eutsche Bank Securities Office: +1 212 4542892 Mobile: From: GM ACO < M> Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , Iain Macara , Rita Shteynber , Jitan Patel , Mathew Negus , GM ACO > Cc: Nina Tona , Alastair Mackinlay , Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] Classifi

a ; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir

nk Securities Office: +1 212 4542892 Mobile: From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 EFTA01401895 To: Xavier Avila , Iain Macara , Rita Shteynber , 3itan Patel , Mathew Negus >, GM ACO Cc: Nina Tona , Alastair Mackinlay , Martin Zeman Davide-A Sferrazza < Subject: RE: SF [I] Classifi

Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir

or Deutsche Bank Securities Office: +1 212 4542892 Mobile: From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynber , 3itan Patel Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinla , Martin Zeman , Davide-A Sferrazza Subject: RE: SF [I] Classificatio

n the docs to make sure SF is totally KYCed. We also need to extend relationship to Credit De Case Manager Rita to perform but she argued this Now Monica/GM ACO below argues this is CIB Green because us in KCP are ACO of the account and we adopted. Therefore, Rita given this is a Green CIB client a

Subject: RE: SF [I] From: Xavier Avila <a> Date: Fri, 02 Mar 2018 11:51:46 -0500 To: Jane Varley GM ACO lain Macara Rita Shteynber Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinla Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Jane, I tried to call yo

; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman ffi ; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir

or Deutsche Bank Securities Office: Mobile: From: GM ACO EFTA01401871 Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynber , 3itan Patel Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinlay , Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] Classification