Epstein Secrets

ide-A Sferrazza Subject: RE: NCA's Completed in M etedm May, Classification: For Inlemal use only Hi - do you know who filled out our KYC dots for Dakota? I need a name. Thanks, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052004 CONFIDENTIAL SDNY_GM_00198188 EFTA01362540

From: Funda Bozkurt Sent: 6/6/2018 3:14:29 PM To: Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update III Classification: For internal use only I am tr

a Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office From: Davide-A Sferrazza Sent: Wednesday, June 06, 2018 3:11 PM To: Funda Bozkurt Subject: RE: NCA's Completed in May/Update ill Classification: For Internal use only The Dakota KYC was prepared and submitted by Robert Rodriguez

4:20 PM To: Xavier Avil Cc: Ian Salters Zbynek Kozelsky < Subject: RE: NCA's Completed in May/Update Ill And just realized that I did not answer Dakota. As you know, currently the clients are onboaded to umbrella and moved to DBCAR in a couple of days. The reason for umbrella first is to bypass the

FC, UK AFC, and BRG, but adopted only for Fixed Income in GM, working on FX Options and OTC Rates. OK. OK. Let's catch up next week, thanks. From: Funda Bozkurt Sent: Friday, June 01, 2018 4:20 PM To: Xavier Avil Cc: Ian Salters Zbynek Kozelsky < Subject: RE: NCA's Completed in May/Update Ill And just r

PM To: Xavier Avila Cc: Ian Salters < ; Zbynek Kozelsky < Subject: RE: NCA's Completed in May/Update (I) And just realized that I did not answer Dakota. As you know, currently the clients are onboaded to umbrella and moved to DBCAR in a couple of days. The reason for umbrella first is to bypass the

FC, UK AFC, and BRG, but adopted only for Fixed Income in GM, working on FX Options and OTC Rates. OK. OK. Let's catch up next week, thanks. From: Funda Bozkurt Sent: Friday, June 01, 2018 4:20 PM To: Xavier Avila Cc: Ian Salters < ; Zbynek Kozelsky < Subject: RE: NCA's Completed in May/Update (I) And j