Epstein Secrets

June 2017" for latest financial statements Regards, Davide {cid:[email protected]} Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile Email EFTA01401828

Subject: Southern Financial KYC docs [C] From: Davide-A Sferrazza ‹ > Date: Thu, 08 Feb 2018 12:03:02 -0500 To: Nina Tona Cc: Martin Zeman Liam Osullivan Classification: Confidential Nina, Please see the below/attached. If anything else is required, please let me k

latest financial statements Regards, Davide {cid:[email protected]} Davide Sferrazza Analyst I Key Client Partners EFTA01401969 Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile Email EFTA01401970

Subject: RE: Southern Financial KYC docs [C] From: Nina Tona ‹ > Date: Thu, 08 Feb 2018 12:37:10 -0500 To: Davide-A Sferrazza Cc: Martin Zeman Liam Osullivan Classification: Confidential Thank you, I've s

outhern Trust Company Inc. Financials June 2017" for latest financial statements Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045925 C

From: Davide-A Sferrazza Sent: 2/8/2018 12:03:02 PM To: Nina Tona CC: Martin Zeman ; Liam 0sullivan Subject: Southern Financial KYC dots ICI Attachments: Southern Financial Operating Agreement.pdf; Southern Tr

ount (i.e. whether it is a remediation/commercially-driven offboard)? Thank you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York. NY, USA Tel. Mobile Erna! KCP products and services are intended for and

create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Tuesday, Janua 15, 2019 3:38 PM To: Joshua Shoshan >; Davide-A 5ferrazza Martin Zeman on Cc: Alastair Mackinla < >; Ian Salters <->;

Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018

ent Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE:

sium). Please do not hesitate to reach out with any questions at all. Thank you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 Nev, York, NY, USA Tel. Mobi Em From: Nina Tona Sent: Thursday, October 25, 2018 2

ient Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 Nev, York, NY, USA Tel. Mobi Em From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce Cc: Max Kleinert '>; Tanushree Kirti Ian Salters . )avide-A Sferrazza Subject: RE:

sium). Please do not hesitate to reach out with any questions at all. Thank you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel. +1 Mobile Email From: Nina Tona Sent: Thursday, October 25,

From: Davide-A Sferrazza Sent: 10/25/2018 7:29:39 PM To: Nina Tona ; Victoria Bruce ; Tanushree Kirti ~ CC: Max Kleinert [ ; Ian Salters Subject: RE: Family Office Initiative - Follow Up [IJ [SC] [CI Attachmen

sium). Please do not hesitate to reach out with any questions at all. Thank you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 P ork, NY, USA Tel. Mobi Em From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce

Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 P ork, NY, USA Tel. Mobi Em From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce Tanushree Kirti Cc: Max Kleinert Ian Salters Davide-A Sferrazza l Subject: RE: Fam

/commercially-driven offboard)? Thank you. Regards, Davide fcid:[email protected] Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email KCP products and services are intended for and

Subject: RE: Please advise if we need to retain [I] From: Alan Brody a> Date: Wed, 16 Jan 2019 20:29:15 -0500 To: Billy Obregon Nina Tona Davide-A Sferrazza Joshua Shoshan Martin Zeman Cc: Alastair Mackinla Ian Salters I am fine with Martin as ACO as long as he is. Alan Brody Ma