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t: To: Subject: Attachments: Location: Start: End: Show Time As: Oliver Esslinger 5/30/2019 11:36:52 AM Ian Salters Hart Funda Bozkurt ; Janice Franklin Managed Exit account handling Managed Exits.xlsx 880884540439, PIN 7303# 6/5/2019 1:00:00 PM 6/5/2019 1:30:00 PM Tentative Recurrence: (none)
Managed Exit account handling Managed Exits.xlsx 880884540439, PIN 7303# 6/5/2019 1:00:00 PM 6/5/2019 1:30:00 PM Tentative Recurrence: (none) Bill King ); Kimberly Maria Pedulla ( Term Definition PA Checks/Review Review of client account activity to establish open obligations which prevent onbo
From: Oliver Esslin Sent: 5/29/2019 3:40:54 PM To: Ian Salters Hart I; Funda Bozkurt ; Janice Franklin Subject: Managed Exit account handling Attachments: Mane ed Exits.xlsx Location: Start: 5/30/2019 11:00:00 AM End: 5/30/2019 11:30:00 AM Sho
tachments: Mane ed Exits.xlsx Location: Start: 5/30/2019 11:00:00 AM End: 5/30/2019 11:30:00 AM Show Time As: Tentative Recurrence: (none) ; Bill King ; Maria Pedulla • Kimberly Term Definition PA Checks/Review Review of client account activity to establish open obligations which prevent onboa
: To: Subject: Attachments: Location: Start: End: Show Time As Oliver Esslinger 5/24/2019 3:22:30 PM Ian Salters Hart I; Funda Bozkurt ; Janice Franklin Managed Exit account handling Mana ed Exits.xlsx 5/30/2019 11:00:00 AM 5/30/2019 11:30:00 AM Tentative Recurrence: (none) ; Bill King ; Kimb
; Janice Franklin Managed Exit account handling Mana ed Exits.xlsx 5/30/2019 11:00:00 AM 5/30/2019 11:30:00 AM Tentative Recurrence: (none) ; Bill King ; Kimberly ; Maria Pedulla Term Definition PA Review of client account activity to establish open obligations which prevent offboard Checks/Re
Exit account handling From: Oliver Esslingen Date: Thu, 30 May 2019 11:36:52 -0400 To: Ian Salters e, Funda Bozkurt Bill King Kimberly Hart S, Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open obligations which prevent offboard Managed
Subject: Managed Exit account handling From: Oliver Esslingen Date: Thu, 30 May 2019 11:36:52 -0400 To: Ian Salters e, Funda Bozkurt Bill King Kimberly Hart S, Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open obligatio
Subject: Managed Exit account handlin From: Oliver Esslinger Date: Mon, 03 Jun 2019 17:42:01 -0400 To: Funda Bozkurt Bill King Janice Franklin Ian Salters Kimberly Hart Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open obligations which
Subject: Managed Exit account handlin From: Oliver Esslinger Date: Mon, 03 Jun 2019 17:42:01 -0400 To: Funda Bozkurt Bill King Janice Franklin Ian Salters Kimberly Hart Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open
anaged Exit account handlin From: Oliver Esslinger Date: Wed, 29 May 2019 15:40:54 -0400 To: Ian Salters Funda Bozkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open obligations which prevent offboard Managed
Subject: Managed Exit account handlin From: Oliver Esslinger Date: Wed, 29 May 2019 15:40:54 -0400 To: Ian Salters Funda Bozkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open obligations
anaged Exit account handlin From: Oliver Esslinger Date: Fri, 24 May 2019 15:22:30 -0400 To: Ian Salters Funda Bozkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open obligations which prevent offboard Managed
Subject: Managed Exit account handlin From: Oliver Esslinger Date: Fri, 24 May 2019 15:22:30 -0400 To: Ian Salters Funda Bozkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open obligations
Entities connected to both Janice Franklin and Bill King

Jeffrey Epstein
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONIan Salters
PERSON
Jacksonville
LOCATION
Deutsche Bank
ORGANIZATIONKimberly Hart
PERSONFunda Bozkurt
ORGANIZATIONOliver Esslinger
PERSONKYC Records
ORGANIZATIONMaria Farmer
PERSONOlivier Poncet
PERSONMaria Pedulla
PERSONClosure
LOCATION
Martha Stewart
PERSONOliver Esslin
PERSONOff-Boarded
ORGANIZATIONOliver Esslingen
PERSON
Michael Cohen
PERSON
Alan Dershowitz
PERSON