Epstein Secrets

you are not represented on this, they can tell you who has been signing off for WM. I'm surprised you are not on the offboarding notifications from Megha as I noticed that you signed off on letters from DBSI and DBNY over the last two months. The red list is the driver for these letters and is run by

E: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Jitan Patel <a> Date: Mon, 26 Feb 2018 18:43:10 -0500 To: Nina Tona Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Hi Nina, The clearing house is

Cc: Alastair Mackinlay Jitan Patel Subject: Red List [I] Classification: For Infernal Use only Hello Megha and James, We have found out today that two of our clients are on a red list which I was unaware of. Both of the clients in question we asked to be

strating because it doesn't seem like the teams communicate with one another and they should. Your help will be greatly appreciated. Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville Florida 32256

ed list. I notice, you have extended the meeting invite to Jane Varley. She will be in the best position to answer these questions. Kind regards, Megha From: Nina Tona Sent: Tuesday, February 27, 2018 8:59 AM To: Megha Arora < >; James Rochford > Cc: Alastair Mackinlay < >; Jitan Patel Subjec

From: Nina Tona Sent: 2/27/2018 9:54:31 AM To: Megha Arora ; James Rochford I; Dirren Patel CC: Alastair Mackin) Subject: RE: Red List [I] I; Jitan Patel