Epstein Secrets

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

From: Funda Bozkurt Sent: 6/6/2018 3:14:29 PM To: Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update III Classification: For internal use only I am tr

a Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office From: Davide-A Sferrazza Sent: Wednesday, June 06, 2018 3:11 PM To: Funda Bozkurt Subject: RE: NCA's Completed in May/Update ill Classification: For Internal use only The Dakota KYC was prepared and submitted by Robert Rodriguez

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 -

BO? We are being told this account needs AK exception approval to onboard, but I'm not sure who made this determination. Thank you, Davide From: Funda Bozkurt Sent: Monday, June 04 2018 3:07 PM To: Xavier Avila Cc: Zbynek Kozels y Subject: RE: NCA's Completed in May/Update Ill Classification: For Inter

cas. WM-Divisional Control Office 345 Park Avenue. 10154-0004 New York. NY, USA From: Davide-A Sferrazza Sent: Monday, June 04, 2018 3:11 PM To: Funda Bozkurt Xavier Avila < Cc: Zbynek Kozelsky ; Nina Tona Subject: RE: NCA's Completed in May/Update [I] Classification: For Internal use only Funda, ; I

; Davide-A Sferrazz. Subject: RE: NCA's Completed in May/Update lij 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 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Em

O? We are being told this account needs AFC exception approval to onboard, but I'm not sure who made this determination. Thank you, Davide From: Funda Bozkurt Sent: Monday, June 04, 2018 3:07 PM To: Xavier Avila < >; Ian Salters < Cc: Zbynek Kozelsky < >; Nina Tona < >; Davide-A Sferrazz. Subject: RE