Epstein Secrets

al.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Funda Bozkurt Sent: Tuesday, September 25,

Subject: RE: Butterfly brokers e [I] From: Diana Canter Date: Tue, 25 Sep 2018 15:20:23 -0400 To: Funda Bozkurt zia Memon Cc: Kimberly Hart Please give me some examples Kind regards, Diana Canter Ottps://brandportal.intranet.db.com/img/modules/- DAWM_ lo

visory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Funda Bozkurt Sent: Tuesday, September 25, 2018 3:18 PM To: Diana Canter ; zia Memon e > Cc: Kimberly Hart Subject: RE: Butterfly brokerage [I] Classificatio

ent Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14th floor. New York, NY 10154 Te F Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Zbynek Kozelsky Sent: Thursday, October 11, 2018 10:56 AM To: Kimberly Hart < >; Coley Jellin haus < Cc: zia Memon < >; Diana Canter < >

11:01 AM To: Zbynek Kozelsk Cc: zia Memon <->; Diana Canter < Subject: RE: Butterfly brokerage [CI ill Classification: For internal use only >; Funda Bozkurt <I I do not have an issue with KCP servicing the account. I just need to know the controls to ensure that the client is clear re: investments that

alth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mo Email Securities offered through Deutsche Bank Securities Inc On Oct 10, 2018, at 11: 19 A \I ('oley Jellinghaus <colev.jellinnhausOdb.com> wrote: Classification: For Internal use only To be clear, I have not

From: Coley Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart at. Cc: zia Memon <S>: Diana Canter >; Funda Bozkurt <.>; Zbynek Kozelsky Subject: RE: Butterfly brokerage [C] [I] Classification: For Internal use only Ok that's what I thought. This would not be a

Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South 21202-3298 Baltimore. MD. USA Tel. Fax Email From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:2

account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document ROC Document Regards, Keith From: Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz < Cc: Paolo De-Leon < Subject: RE: New Derivatives account. [I] You can ask Zia Memon

Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14I" floor. New York. NY 10154 Tel Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Coley Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart < Cc: zia Memon < >; Diana Canter < >; Zbynek Kozelsky < S

ber 10, 2018 7:59 PM To: Coley Jellinghaus < Cc: zia Memon < >; Diana Canter < >; Zbynek Kozelsky < Subject: Re: Butterfly brokerage [C] [I] >; Funda Bozkurt KCP should only be servicing KCP eligible clients - with the exception of a few clients belonging to Josh Shoshan which have been ring-fenced with

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

Subject: Fwd: Combined KYC list and priorities [I] From: Kimberly Hart Date: Thu, 21 Feb 2011,1,1 111PIIIIIII To: Funda Bozkurt Do these numbers make sense to you? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust

Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. +1 410 895-5858 Fax +1 410 970-6605 Email From: Keith Buckho

account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document RDC Document Regards, Keith From: Funda Bozkurt Sent: Tuesday, Januar 09, 2018 2:16 PM To: Keith Buckholz Cc: Paolo De-Leon EFTA01398608

Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Keith Buckholz Sent: Tuesday, January 09, 2

account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document RDC Document Regards, Keith From: Funda Bozkurt EFTA01398398

Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA From: Keith Buckholz Sent: Tuesday, Ja • To: Diana Canter Cc: Pa

account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document RDC Document Regards, Keith From: Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz EFTA01398531

al.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Funda Bozkurt Sent: Tuesday, September 25,

visory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Funda Bozkurt Sent: Tuesday, September 25, 2018 2:47 PM To: zia Memon Cc: Diana Canter Subject: RE: Butterfly brokerage [I] Classification: For internal use o