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. EFTA01401878 Client Mana.ement & Client Due Dili.ence EFTA01401879

Subject: RE: Southern Financial RDC Alerts [I] Acknowledged. Please proceed with onboarding. Mat — please confirm the same to Zack. Martin From: Zack Bunimovich Sent: Tuesda Aril 03 2018 12:24 PM Subject: Southern Financial RDC Alerts [I] Mat/Xavier, We received a few RDC alerts for Jeffery Epstein, sole

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

Subject: RE: Southern Financial RDC Alerts [I] 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 P

<I~ >• ; Mathew Negus >; Alastair Mackinlay Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing Director Deutsche Bank Securities Inc EFTA01400036 Mobile: +1 917 8541256 Email: On Mar 5, 2018, at 15:09, Martin Zeman a wrote: Classification: For internal use only Zack, Pleas

ack From: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shteynberg Subject: Re: SF [I] ; Jitan Patel Zack Bunimovich <I~ >• ; Mathew Negus >; Alastair Mackinlay Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing Director

ancial statements Please let me know if you need any additional information. Kind regards, <image002.png> Jesse Jay Cruz Analyst EFTA01400087 Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400088

Classification: For internal use only James/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz ; AMLUK Reviews amluk compliance Cc: Kareen Johnson < ; Daniel-A Klyashtorny <daniel- Subje

statements Please let me know if you need any additional information. Kind regards, fcid:[email protected] Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400123

n you please revert on the below? Thanks, Zack From: Jesse-3 Cruz Sent: Thursday, May 03 2018 3:05 PM To: AMLUK Reviews ; amluk compliance Cc: Zack Bunimovich ; Kareen Johnson Subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal use only Hi All, We

see them attached. Can you acknowledge these hits and confirm that you would like to proceed with onboarding the client? Thanks, Zack Bunimovich Deutsche Bank Securities Inc. Client Management & Client Due Diligence 60 Wall Street. 70005.2836 New York, NY, USA Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

Financial. Please see them attached. Can you acknowledge these hits and confirm that you would like to proceed with onboarding the client? Thanks, Zack Bunimovich Deutsche Bank Securities Inc. Client Management & Client Due Diligence 60 Wall Street. 70005.2836 New York, NY, USA Tel. Email CONFIDENTIAL - P

Managing Director Deutsche Bank Securities Inc Mobil • Email On Mar 5, 2018, at 15:09, Martin Zeman wrote: Classification: For internal use only Zack, Please go ahead and set them up for cr

is a priority and rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman Zack Bunimovich Avila C; Rita Shteynberg ; Jitan Patel Cc: Alastair Mackinlay Davide-A Sferrazza Mathew Negus Subject: RE: SF [I Mathew Negus Xavier Classi

Zack, what is the status on this urgent request? Xavier Avila Managing Director Deutsche Bank Securities Inc On Mar 5, 2018, at 15:09, Martin Zeman < Classification: For Internal use only Zack, ote: Please go ahead and set them up for credit derivatives

nfirm we don't reed SF to be extended for anything else besides credit derivatives and the products already onboarcled. Thank you Nina Tona From: Zack Bunimovich Sent: Monday, March 05, 2018 12:58 PM To: Xavier Avila < ERita Shteynberg titan Patel Cc: Alastair Mackinlay A Sferrazza < 1111111111i> Subjec

ence with client emails • Financial statements Please let me know if you need any additional information. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. ksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043546 CONFIDENTIAL SDNY_GM_00

From: Jesse-J Cruz Sent: Thursday, May 03, 2018 3:05 PM To: AMLUK Reviews <amluk.reviews a7db.com>• amluk compliance <amluk.compliance€clb.com> Cc: Zack Bunimovich >; Kareen Johnson Subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I] Classification: For internal use only Hi All, W

ence with client emails • Financial statements Please let me know if you need any additional information. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 32256 Jacksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052865 CONFIDENTIAL S

Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz >; AMLUK Reviews amluk compliance Cc: Kareen Johnson < >; Daniel-A Klyashtorny Subject: RE