Epstein Secrets

POD. Ouraood Finds COD, 5/13n1 Party. Dom. 434 5000.511 Rooplool. Domestic 435 AsaPOD. COD. all Rooplool. Drnmirt 436 AsnPOD. ECOD, BaRocloimy. Damian 437 AttrtPOD. Cash COD. 1311Recoen1 Commie 438 44:P00. Guaranteed Fr-cls COO. BO Reepem. Ocan 439 &ea. Prepack Caroled Fr-cls. (COO FedEx Inte

-629-64720 Invoice Date: Accouni Number: Page: FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 ao:POD. Pieced. Etrettc 016 COO. Damien 017 ( 000. P16900. Efrettc 018 FedEx Ground. PRP. Paw,. Creme 019 51•151111.0cmcd1c 020 AaPOD. Cdfoct Donna 021 Gabel. Danotlic 131 Corra

ernal use only I am trying to understand how he determined the PEP designation. I exchanged emails with Damien and contrary what Ellenoi mentioned, Damian said the PEP designation was part of the WM KYC submission. Thanks, Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Off

ed in May/Update III Classification: For internal use only I am trying to understand how he determined the PEP designation. I exchanged emails with Damien and contrary what Ellenoi mentioned, Damian said the PEP designation was part of the WM KYC submission. Thanks, Funda Bozkurt Deutsche Bank Trust

tion: For Internal use only Funda, ; Ian Salters I was working on BSF earlier today — should have that done later this afternoon, and will send to Damian along with UBO ID/SOW info. If the BSF is required for all WM OTC Derivatives accounts going forward, that's fine (though I'm not sure why this ch

Cc: Zbynek Kozels y Subject: RE: NCA's Completed in May/Update Ill Classification: For Internal use only Hi Davide, Did you send all the docs to Damien? Thanks, Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office w York, NY, USA ; Davide-A Sferrazz~ CONFIDENTIAL -