Epstein Secrets

Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC review should be complete on our side today or tmw, so we can open this account soon. Liam - plea

r internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it i

utsche Bank Securities Inc. original Message From: Davide-A Sferrazza Sent: Friday, August To: Stewart oldfield cc: Bradley Gillin Subject: RE: Butterfly Trust - ; Martin Zeman Liam ; Richard Iarossi new brokerage account needed Osullivan Classification: For internal use only Stewart, As discussed, I

r internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what Force (I may not be looking at the right Thank you, Davide KYC documentation you have on file? I am not able to se

From: Richard larossi [ Sent: 8/31/2018 12:34:27 PM To: Davide-A Sferrazza ft)) Subject: RE: Butterfly Trust - new brokerage account needed II] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week

r internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it i

Y, USA Tel. Mobile Email original Message From: Richard Iarossi sent: Friday, August 31, 2018 12:34 PM To: Davide-A Sferrazza < Subject: RE: Butterfly Trust erageaccot; t nt needed [I] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with t

r internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it i

zza Sent: Friday, August 31 2018 11:41 AM To: Stewart oldfield ; Martin Zeman Liam Osullivan Cc: Bradley Gillin ; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed classification: For internal use only Stewart, As discussed, I will review with Liam when he is back next week and

r internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it i