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Either way, need to decide and get on account open os soon os we can at this point." <image001.gif> Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue. 10154-0004 New York. NY, USA From: zia Memon Sent: Thursday, September 27, 2018 1
4-0004 New York. NY, USA From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus Cc: Diana Canter Subject: RE: Butte' Coley, I haven't forgotten this one. I need to discuss further with Kim and others. We just closed a CCT (compliance testing) action item, where they had
ets that threshold, but you would know better. Either way, need to decide and get on account open os soon os we can at this point." <image001.gif> Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue. 10154-0004 New York. NY, US
m perfectly fine with it, and will assign ISG coverage to the new account. Thank you <image001.gif> Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 P rk Av n 1 154-0004 New York, NY, USA Tel Email From: zia Memon Sent: Wednesday, October 1
On Oct 10, 2018, at 11:19 AM, Coley Jellinghaus ‹ > wrote: Classification: For Internal use only To be clear, I have not asked if we can adopt this account to KCP, I'm forwarding a request from t
on Sent: Wednesday, October 10, 2018 7:10 AM To: Coley Jellinghaus < Cc: Diana Canter < >; Kimberly Hart < Subject: Re: Butterfly brokerage [CI Coley, >; Funda Bozkurt May be I don't understand the full picture as described to me. As I recall, account in question is a trust for benefit of employ
Either way, need to decide and get on account open as soon as we con at this point.° <image001.gif> Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas e. Email From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus Cc: Diana Canter < Subj
Zia Memon, Mana 'n Director/BSO. , cell On Oct 9, 2018, at 5:28 PM, Coley Jellinghaus Classification: Confidential > wrote: Hello —Just following up on this. The client has completed the new account paperwork and we are getting rea
e. Email From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus Cc: Diana Canter < Subject: RE: Butterfly brokerage Coley, I haven't forgotten this one. I need to discuss further with Kim and others. We just closed a CCT (compliance testing) action item, where they had
Either way, need to decide and get on account open as soon as we con at this point." <image001.gif> Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Thursday, September
On Oct 9, 2018, at 5:28 PM, Coley Jellinghaus < > wrote: Classification: Confidential Hello - Just following up on this. The client has completed the new account paperwork and we are getting
. Email From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus < Cc: Diana Canter < Subject: RE: Butterfly brokerage Coley, > I haven't forgotten this one. I need to discuss further with Kim and others. We just closed a CCT (compliance testing) action item, where they
perfectly fine with it, and will assign ISG coverage to the new account. Thank you <image001.gif> Coley iellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas EFTA01399491
ain coverage on one desk. If answer is no, I am perfectly fine with it, and will assign ISG coverage to the new account. Thank you <image001.gif> Coley iellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas EFTA01399491
Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Coley Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart Cc: zia Memon ; Diana Canter Bozkurt ; Zbynek Kozelsky Subject: RE: Butterfly brok
<image001.gif> Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Thursday, Septemb
<image001.gif> Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue, 10154-0004 New York, NY, US
Tel. Email From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus Cc: Diana Canter Subject: RE: Butterfly brokerage Coley, I haven't forgotten this one. I need to discuss further with Kim and others. We just closed a CCT (compliance testing) action item, where they had
G coverage to the new account. Thank you {https://brandportal.intranet.db.com/img/modules/logo.gif} Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Wednesday, Octobe
Subject: RE: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Wed, 10 Oct 2018 11:19:04 -0400 To: zia Memon Cc: Diana Canter Kimberly Hart Funda Bozkurt Zbynek Kozelsky Classification: For internal
10, 2018 7:10 AM EFTA01399477 To: Coley Jellinghaus Cc: Diana Canter niler iart >; Funda Bozkurt Ki3 ; i Subject: Re: Butterfly brokerage [C] Coley, May be I don't understand the full picture as described to me. As I recall, account in question is a trust for benefit of employees, has value/ne
art Oldfield < Subject: RE: Butterfly Trust [C) [I] Classification: For Internal use only Perfect. Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc 345 Park Avenue 10154.0004 New York, NY, USA Tel. Email From: Stewart Oldfield Sent: Thursday, Oc
32:53 PM To: ColeyJellinghausI Subject: RE: Butterfly Trust [C) [I) Just spoke to Kim and she's good. Will finalize this tmw. Thanks again From: Coley Jellinghaus Sent: Thursday, October 11, 2018 3:35 PM To: Stewart Oldfield < Subject: RE: Butterfly Trust [C) [I] Classification: For Internal use only Perfe
ewart Oldfield Subject: RE: Butterfly Trust [C] [I] Classification. For Internal use only Perfect. Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 154-0004 New York. NY. USA Tel. Email From: Stewart Oldfield Sent: Thursday, October 11, 20
From: Coley Jellinghaus Sent: 10/11/2018 7:13:58 PM To: Stewart Oldfield Subject: RE: Butterfly Trust [C] [I] Thanks for your patience Sent with BlackBerry Work (ww
Entities connected to both Investment Solutions Group and Coley Jellinghaus

Prince Andrew
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Princess Diana
PERSON
Richard Kahn
PERSONDiana Canter
PERSONZbynek Kozelsky
PERSONBradley Gillin
PERSONZiggy
PERSONzia Memon
PERSONFunda Bozkurt
ORGANIZATIONKimberly Hart
PERSON
James Baker
PERSONMartin Zeman
PERSONLiam Osullivan
PERSONIan Salters
PERSON
United States
LOCATION