Epstein Secrets

Andrew King; Stewart Oldfield Cc: Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Andrew, When say it was, it was. Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park

tely and delete the email from your computer Any unauthorized copying. disclosure or distribution of the material in this email is prohibited. From: Zbynek Kozelsky Sent: Wednesday, June 15, 2016 9:40 AM To: Andrew King; Stewart Oldfield Cc: Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Andr

6 9:40 AM To: Andrew King; Stewart Oldfield Cc: Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Andrew, When say it was, it was. Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Man

From: Zbynek Kozelsky Sent: 1/11/2018 4:12:12 PM To: Cynthia Rodriguez CC: Liam Osullivan Subject: RE: N4G-026161 - Southern Financial III Thank you! Zbynek "Zig

nt: 1/11/2018 4:12:12 PM To: Cynthia Rodriguez CC: Liam Osullivan Subject: RE: N4G-026161 - Southern Financial III Thank you! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager I; Stewart 0ldfield 0avide-A Sferrazza ; Joshua Shoshan Investment Solutions Group US 8 Latin America

ek Kozelsky Sent: 1/11/2018 4:12:12 PM To: Cynthia Rodriguez CC: Liam Osullivan Subject: RE: N4G-026161 - Southern Financial III Thank you! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager I; Stewart 0ldfield 0avide-A Sferrazza ; Joshua Shoshan Investment Solutions Group US

From: Daniel Sabba Sent: 11/22/2016 10:32:28 AM To: Stewart 0ldfield Darlene Zong CC: Zbynek Kozelsky Todd Stevens Subject: RE: Canyon requests - AIS KCP Classification: For Internal use only Slew — I received guidance from Todd/Ziggy we wouldn't

ase keep in mind that TFMG is a COD account. You won't be able to book Canyon there unless you have a new account (cash). Thank you Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Par

and TFMG. Please keep in mind that TFMG is a COD account. You won't be able to book Canyon there unless you have a new account (cash). Thank you Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Ma

5 - 2836 Fax: {cid:[email protected]} From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom liance Inquiries Kozelsky ; Stewart Oldfield ; Zbynek EFTA01403942 ; Vahe Stepanian ‹ > Cc: Joshua Shoshan < ; Donald Summer > Subject: RE: Inquiry Regarding THE HAZE

54-0004 New York, NY, USA Tel. Fax Email From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez EFTA01403943 Subject: RE: Inquir

[email protected]} From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom liance Inquiries Kozelsky ; Stewart Oldfield ; Zbynek EFTA01403942 ; Vahe Stepanian ‹ > Cc: Joshua Shoshan < ; Donald Summer > Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I]

, NY 10005 - 2836 Fax: {cid:[email protected]} From: Cynthia Rodriguez Sent: Monday, December 05, 2016 To: Amlcom liance Inquiries Kozelsky Cc: Joshua Shoshan < 11:32 AM Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] ; Zbynek ; Stewart Oldfield Stepanian ; Donald Summ

54-0004 New York, NY, USA Tel. Fax Email From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Sub'ect: RE: Inquiry Regarding THE

mber 05, 2016 To: Amlcom liance Inquiries Kozelsky Cc: Joshua Shoshan < 11:32 AM Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] ; Zbynek ; Stewart Oldfield Stepanian ; Donald Summer , Alert# EFTA01400374 All, The originating wire came from the client's account called Southern Tru

his wealth comes from investments and advisory fees. From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:09 AM To: Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - THIRD REQUESTIIIII

Deutsche Bank 60 Wall St., 23 Floor Fax 11.11 1.11 : From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Ste anian < Kozelsky < Cc: Joshua Shoshan Subject: RE: URGENT -THIRD REQUEST' IIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 III >; Amlcompli

n Subject: RE: URGENT -THIRD REQUEST' IIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 III >; Amlcompliance Inquiries < >; Zbynek >; Cynthia Rodriguez < >; PWM AMLCompliance >; Donald Summer < >; Cherie Quigley Classification: For Internal use only Client is a billionaire.