Epstein Secrets

the KYC done for FFT please Thanks Kind regards Jimmy Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London. United Kingdom From: Xavier Avila [email protected] Sent: 16 April 2018 17:55 CONFIDENTIAL

with FFT extensions, same NY CMs? Thanks From: Jimmy-H Xu Date: Monday, A r 16, 2018, 11:56 To: Xavier Avila , Mathew Ncgus Akash Malhona Cc: Joe Aglione , Ian Salters , Nina Tona <Ma, Pankaj-A Chopra >, NCAOTC Derivatives <nceotc.,deriyatiyes'adb.com>, Martin Zeman Alka Gopala u . : mac LLC_

nal circumstances I believe Thanks Kind regards Jimmy Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House. 1 Great Winchester Street. EC2N 2DB London, United Kingdom From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimmy-H Xu >; Mathew Negus < >; Akas

ster Street. EC2N 2DB London, United Kingdom From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimmy-H Xu >; Mathew Negus < >; Akash Malhotra Cc: Joe Aglione Ian Salters O; Nina Tona Pankaj-A Cho ra ; NCAOTC Derivatives < Zeman >; Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, L

the KYC done for FFT please Thanks Kind regards Jimmy Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel. Mobi Emai From: Xavier Avila mailu Sent: 16 April 2018 17:55 To: Mathew Nessus

April 2018 17:55 To: Mathew Nessus Akash Malhotra , Pankaj-A Zeman Alka Gopala Ian Salters Pankaj-A Cho ra NCAOTC De ' rivativ ;Martin Cc: Joe Aglione Subject: RE: KYC Breach_SOUTHF1NANMD_ ou em [nano , _FFT Location [I] MO, is it ok to move this trade to London pls? CONFIDENTIAL - PURSUANT TO F

nal circumstances 1 believe Thanks Kind regards Jimmy Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG. Filiale London CBSS - Markets Winchester House, 1 Great Winchester Street. EC2N 2DB London. United Kingdom From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimmy-H Xu Cc: Joe Aglione Pankaj-A

ets Winchester House, 1 Great Winchester Street. EC2N 2DB London. United Kingdom From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimmy-H Xu Cc: Joe Aglione Pankaj-A Cho. Zeman Subject: Done, thanks. reac >; Mathew Negus .c ?; Akash Malhotra Salters >; Nina Tona <a; >; NCAMWI s <e; Martin ; Al

t the KYC done for FFT please Thanks Kind regards Jimmy Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CMS - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom From: Xavier Avila Sent: 16 April 2018 17:55 To: Mathew Negus ; Akash Malhotra Marti

reet, EC2N 2DB London, United Kingdom From: Xavier Avila Sent: 16 April 2018 17:55 To: Mathew Negus ; Akash Malhotra Martin Zeman Pankaj-A Cc: Joe Aglione ; Ian Salters M~~; Nina Tona <~~,; Pankaj-A Chopra NCAOTC Derivatives >, Martin Zeman c ill~»; Alka Gopala Subject: RE: KYC Breach_SOUTHFINAN

nal circumstances I believe Thanks Kind regards Jimmy Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimmy-H Xu......M5>; Mathew Negus <

From: Jimmy-H X Sent: 4/17/2018 2:53:54 AM To: Xavier Avila Mathew Negus ; Akash Malhotra CC: Joe Aglione an Sake Nina Tona ankaj-A Chopra NCAOTC Derivatives ]; Martin Zeman Alka Copula Subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_

Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House. 1 Great Winchester Street. EC2N 2DB London. United Kingdom From: Xavier Avila Sent: 16 April 2018 17:55 To: Mathew Negus < , Akash Malhotra < ;

Great Winchester Street. EC2N 2DB London. United Kingdom From: Xavier Avila Sent: 16 April 2018 17:55 To: Mathew Negus < , Akash Malhotra < ; Cc: Joe Aglione Pankaj-A Chopra Ian Salters >. Nina Tona ; ; NCAOTC Derivatives ; Martin Zeman a opals Mila Subject: RE: KYC Breach_SOUTHFINANMD_Southem Fin

gards Jimmy fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, CB&S - Markets Winchester House, Tel. Mobile Email Filiale London 1 Great Winchester Street, EC2N 2DB London, United Kingdom From: Xavier Avila Sent: 17 April 2018 02:30 To:

inchester Street, EC2N 2DB London, United Kingdom From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimmy-H Xu ; Mathew Ne us Akash Malhotra Cc: Joe Aglione ; Ian Salters Tona Chopra Derivatives ; Martin Zeman Alka Gopala Subject: RE: KYC Breach SOUTHFINANMD Southern Financial, ; Nina NCAOTC LLC