Epstein Secrets

rm that you would like to proceed with onboarding the client? Thanks, {https://brandportal.intranet.db.com/img/modules/logo.gif} Zack Bunimovich Deutsche Bank Securities Inc. Client Management & Client Due Diligence 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1(212)250-7050 Email EFTA01401903

From: Xavier Avila ‹ > Date: Thu, 05 Apr 2018 14:54:21 -0400 To: Mathew Negus Zack Bunimovich Cc: Martin Zeman Anthony Lentini Daniel-E Kaiser Ian Salters Nina Tona Nina cced... From: Xavier Avila Sent: Wednesday, April 04, 2018 5:19 PM To: Mathew Negus ; Zack Bunimovich Cc: Martin Zeman Anthony

sy extension to OTC Rates FFT we can provide docs, if not we move this to London where client is onboarded? Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052903 CONFIDENTIAL SONY GM_00199087 EFTA01363055

2DB London. United Kingdom From: Xavier Avila Sent: 16 April 2018 17:55 To: Mathew Negus < , Akash Malhotra < ; Cc: Joe Aglione Pankaj-A Chopra Ian Salters >. Nina Tona ; ; NCAOTC Derivatives ; Martin Zeman a opals Mila Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I]

iction or prohibition, ok with me to move forward. Thank you. Kind Regards Zia Memon Managing Director I Head. WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 Park Avenue 101544;004 New York. NY. USA Tel. Fax Mobile Email :1>co;citn, Peirovin From: Kimberly Hart Sent

From: zia Memon Sent: 10/12/2018 9* To: Kimberly Ha CC: Subject: Martin Zeman RE: Butterfly Trust [CI Ian Salters nek Kozelsky • Liam Osullivan Stewart Oldfield I just completed review of the trust document, didn't see any restriction or prohibition, ok with

rporate dots. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas nk Tr m n Am n Securities offered through Deutsche Bank Securities Inc. From: Ian Salters Sent: Thursday, October 11, 2018 6:52 PM To: Stewart Oldfield < >; Zbynek Kozelsk < > Cc: Kimberly Hart < >; Martin Zeman >

From: Kimberly Hart Sent: 10/12/2018 7:59:13 AM TO' Ian Salters CC: Martin Zeman I Subject: RE: Butterfly Trust ICI Classification: For internal use only Thanks Stewart Oldfield I I; Zbynek Kozelsky ; Lia

al Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. New York. NY 10154 Securities offered through Deutsche Bank Securities Inc Begin forwarded message: From: Ian Salters Date: February 21, 2019 at 6:13:45 PM EST To: Oliver Esslinger Cc: Kimberly Hart omas emm Bill Kin

Trust Company Americas 345 Park Avenue. New York. NY 10154 Securities offered through Deutsche Bank Securities Inc Begin forwarded message: From: Ian Salters Date: February 21, 2019 at 6:13:45 PM EST To: Oliver Esslinger Cc: Kimberly Hart omas emm Bill King teven Mattus Victoria Bruce Olivier Ponc

ur trading operating model cause I need to deliver 100mio PNL and I need the basic infrastructure to achieve that. Xavier Avila Managing Director Deutsche Bank Securities Inc +1 From: Mathew Negus Date: Tuesday, Apr 17, 2018, 09:44 To: Xavier Avila , Nina Tona Cc: Ian Salters , Martin Zeman Subject: RE: KYC Breach_

ach SOUTHFINANMD Southern Financial, LLC_FFT Location [I] From: Xavier Avila Date: Tue, 17 Apr 2018 14:58:46 -0400 To: Mathew Negus Nina Tona Cc: Ian Salters Martin Zeman Daniel-E Kaiser Lets set up call Thursday. It's basic access to booking trades and being able to do our sales job. If we canot do t