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KCP Organizational Structure Americas Chip Packard / Haig Ariyan Co-Heads WM Americas . 71 Key Client Partners Americas Dario Schiraldi Head of Global Client Group Mathew Negus KCP Americas Business Manager Caroline Kitidis Head of KCP Americas Ziggy
ucture Americas Chip Packard / Haig Ariyan Co-Heads WM Americas . 71 Key Client Partners Americas Dario Schiraldi Head of Global Client Group Mathew Negus KCP Americas Business Manager Caroline Kitidis Head of KCP Americas Ziggy Kozelsky Branch Administrative Manager Wealth Investment Coverage (
d investment platform KCP global coverage KCP clients will be serviced from one of these regional hubs KCP capabilities & differentiated offering Key Client Partners point of access: Deutsche Asset & Wealth Management (DeAWM) London New York Geneva / Zurich Frankfurt Corporate Banking & Securities (CB&S) Gl
ricas Caroline Kitidis Managing Director, KCP Americas Desk Head Bruce McDermott Managing Director, KCP Americas Alternatives & Private Markets Mathew Negus Vice President, KCP Americas COO Deutsche Asset & Wealth Management People Matt Glassman joins KCP US sales desk from Goldman Sachs Daniel Sabb
rch 01, 2018 11:00 AM To: Xavier Avila Subject: SF cimage003.png> Kind regards, <iniageO04,gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, I' lorida 32256 Tel 41(904)271-3445 Email KCP products and senwes ore
To: Xavier Avila <xavier.avilaacjb.com>; Rita Shte nber <rita.shte nber db.com>. Jitan Patel Mathew Negus < >; GM ACO Cc: Nina Tona < >; Davide-A Sferrazza >; Alastair Mackinla <alastair.mackinla db.com>; Martin Zeman Subject: RE: SF [I] Gm ACO — c
and this account is agreed to be green from a WM perspective and Aziz Anwar has approved the list. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tel. Email KCP products and sennces are intended and available only for persons who ore sophisticated in
ect: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS jlj Classification: For Internal use only Hi Marcus, Leonardo Suare • Shanna Cooke Sameer Lalji Mathew Negus There is an agreement with GM and KCP where WM can be an ACO in GM account. Jitan is aware of this agreement and this account is agreed to be green
QED DB AG {WM D651 De AG (LIM) De AG (Lin DS AG :WM.+ DS AG ILDN) DES, Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville Florida 32256 hta products ond services ore intended and obeilabie only
From: Nina Tona Sent: Tuesday, November 14, 2017 10:51 AM To: Martin Zeman ~>; Xavier Avila < Cc: Alastair Mackinlay < 1~>; Mathew Negus Subject: Southern Financial LW (II Classification: For Intermit use only HI Martin, Hope all is well. Southern Financial LLC is one of the accou
Entities connected to both Key Client Partners and Mathew Negus
Nina Tona
PERSONCaroline Kitidis
PERSONMartin Zeman
PERSONHaig Ariyan
PERSONDavide Sferrazza
PERSONXavier Avila
PERSONAlastair Mackinlay
PERSONRita Shteynberg
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONPatel
PERSONJitan Patel
PERSONBusiness Control Manager
ORGANIZATIONKCP Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSONMacara
LOCATION
Paul Morris
PERSONGM ACO
ORGANIZATION
Martha Stewart
PERSON