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e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 Subject: RE: SF [I] EFTA01402046 Classification: For internal use only Hi Xavier I've reache
y Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valantiejute GM Project Mercury Deutsche Bank Winchester House, 1 Great Winchester Street, London, EC2N 2DB Email uoject: EFTA01402047
e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avilan>, lain Macara 48111.11111Willf. Rita Shwynberg Man Patel , Mathew Negus GM
an Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valantiejute GM Project Mercury Deutsche Bank Winchester House 1 Great Winchester Street, London, EC2N 20B From: Xavier Avila Sent: 01 March 2018 19:25 To:
e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052211 CONFIDENTIAL SDNY_GM_00198395 EFTA01362672
a High Risk client which is KYC deficient and was last reviewed in 2015. Please let me know if any other questions. Kind regards, <image002.png> Monika Valantiejute GM Projed Merctry Deutsche Bar* Winchester House. 1 Great Winchester Street, London, EON 20EI From: Xavier Avila Sent: 02 Marc To: GM ACO < ;
e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities From: GM ACO < > Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila GM ACO Davide-A Sferrazza , Alastair Mackinlaa, Marlin Zeman Cc: Nina T
ly Hi Xavier I've reached out to Central Mercury to find out the CIR colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valantiejute GM Project Mercury Deutsche Bank W nchester House. 1 Great Winchester Street. London, EC2N 20B From: Xavier Avila Sent: 01 March 2018 19:25 To:
Entities connected to both Deutsche Bank Securities and Monika Valantiejute

Ghislaine Maxwell
PERSONNina Tona
PERSONDavide Sferrazza
PERSONGM ACO
ORGANIZATIONMartin Zeman
PERSONXavier Avila
PERSONMacara
LOCATIONWinchester House
ORGANIZATIONPatel
PERSON
Monica
PERSONRita Shteynberg
PERSONCentral Mercury
ORGANIZATION