Epstein Secrets

closure or distribution of the material in this email is prohibited. From: Zbynek Kozelsky Sent: Wednesday, June 15, 2016 9:40 AM To: Andrew King; Stewart Oldfield Cc: Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Andrew, When say it was, it was. Zbynek "Ziggy" Kozelsky Director I Branch A

6 9:40 AM To: Andrew King; Stewart Oldfield Cc: Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Andrew, When say it was, it was. Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Man

or distribution of the material in this email is prohibited. From: Vahe Stepanian Sent: Wednesday, July 12, 2017 4:40 PM To: Zbynek Kozelsky Cc: Stewart Oldfield Subject: RE: Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you. III Classification: For Internal use o

C: Stewart Oldfiel Subject: RE: Ziggy - see below. Can you con irm t at Southern Financial can trade listed options? Thank you. [II Yes, I know. Zbynek "Ziggy" KozelsIly Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc. Deutsche B

KCP Classification: For Internal use only Slew — I received guidance from Todd/Ziggy we wouldn't be marketing Canyon to Southern Financial. From: Stewart Oldfield Sent: Tuesday, November 22, 2016 10:30 AM To: Daniel Sabba; Darlene Zong Subject: FW: Canyon requests - AIS - KCP [I] Classification: For interna

and TFMG. Please keep in mind that TFMG is a COD account. You won't be able to book Canyon there unless you have a new account (cash). Thank you Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Ma

From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodriguez -; Zb nek Kozelsk Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST,

[email protected]} From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom liance Inquiries Kozelsky ; Stewart Oldfield ; Zbynek EFTA01403942 ; Vahe Stepanian ‹ > Cc: Joshua Shoshan < ; Donald Summer > Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I]

From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez •; Zb nek Kozelsk ; Stewart Oldfield Stepanian Cc: Joshua Shoshan -; Donald Summer ; Cherie Qui le Amlcompliance Inquiries Sub'ect: RE: Inquiry Regarding THE HAZE TRUST, Account#

mber 05, 2016 To: Amlcom liance Inquiries Kozelsky Cc: Joshua Shoshan < 11:32 AM Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] ; Zbynek ; Stewart Oldfield Stepanian ; Donald Summer , Alert# EFTA01400374 All, The originating wire came from the client's account called Southern Tru

Deutsche Bank 60 Wall St., 23 Floor Fax 11.11 1.11 : From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Ste anian < Kozelsky < Cc: Joshua Shoshan Subject: RE: URGENT -THIRD REQUEST' IIII RE: Inquir

n Subject: RE: URGENT -THIRD REQUEST' IIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 III >; Amlcompliance Inquiries < >; Zbynek >; Cynthia Rodriguez < >; PWM AMLCompliance >; Donald Summer < >; Cherie Quigley Classification: For Internal use only Client is a billionaire.