Epstein Secrets

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 t

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

ontact Janet Morales for US issues, and Thomas Castelnuovo for Geneva or Hamburg •For accommodation trade approvals, please contact Diana Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby •For a

•For accommodation trade approvals, please contact Diana Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby •For any Fraud or Error Resolution items, please contact Daphne Cales or Janet Morales (with a c

cimage002.png> Kind Regards Zia Memon Managing Director I Head. WM-US Business Supervisory Office Deutsche Bar* Securities Inc. Wealth Management Americas 345 Park Avenue. 10154.0004

s Supervisory Office Deutsche Bar* Securities Inc. Wealth Management Americas 345 Park Avenue. 10154.0004 New York. NY. USA <image003.png> From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Cante Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brough

Thank you. <image002.png> Kind Regards Zia Memon Managing Director I Head, WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 Park Avenue, 10154-0004

sche Bank Securities Inc. Wealth Management Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email <image003.png> From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brou

Zia Memon Managing Director I Head, WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 Park Avenue, 10154-0004

nc. Wealth Management Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fcid:[email protected] From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brou

Zia Memon Managing Director I Head, WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 Park Avenue, 10154-0004

sche Bank Securities Inc. Wealth Management Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email <image003.png> From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brou