Epstein Secrets

345 Park Avenue. 10154-0004 New York. NY, USA From: Davide-A Sferrazza Sent: Monday, June 04, 2018 3:11 PM To: Funda Bozkurt Xavier Avila < Cc: Zbynek Kozelsky ; Nina Tona Subject: RE: NCA's Completed in May/Update [I] Classification: For Internal use only Funda, ; Ian Salters I was working on BSF earl

BO? We are being told this account needs AK exception approval to onboard, but I'm not sure who made this determination. Thank you, Davide From: Funda Bozkurt Sent: Monday, June 04 2018 3:07 PM To: Xavier Avila Cc: Zbynek Kozels y Subject: RE: NCA's Completed in May/Update Ill Classification: For Inter

cas. WM-Divisional Control Office 345 Park Avenue. 10154-0004 New York. NY, USA From: Davide-A Sferrazza Sent: Monday, June 04, 2018 3:11 PM To: Funda Bozkurt Xavier Avila < Cc: Zbynek Kozelsky ; Nina Tona Subject: RE: NCA's Completed in May/Update [I] Classification: For Internal use only Funda, ; I

From: Zbynek Kozelsky <ffi Date: Thu, 11 Oct 2018 10:56:00 -0400 To: Kimberly Hart Coley Jellin haus Cc: zia Memon Diana Canter Funda Bozkurt Zbynek Kozelsky Good morning Kim, Just to offer different perspective — separating of the account may not be only disruptive to the client but also operationally

e communication, trading is concentrated to KCP (for the balance of the accounts). Thank you fcid:[email protected] Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Managem

kerage [C] [I] From: Zbynek Kozelsky <ffi Date: Thu, 11 Oct 2018 10:56:00 -0400 To: Kimberly Hart Coley Jellin haus Cc: zia Memon Diana Canter Funda Bozkurt Zbynek Kozelsky Good morning Kim, Just to offer different perspective — separating of the account may not be only disruptive to the client but al

pany Americas 345 Park Avenue. 14th floor. New York, NY 10154 Te F Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Zbynek Kozelsky Sent: Thursday, October 11, 2018 10:56 AM To: Kimberly Hart < >; Coley Jellin haus < Cc: zia Memon < >; Diana Canter < >; Zbynek Kozelsky < Su

11:01 AM To: Zbynek Kozelsk Cc: zia Memon <->; Diana Canter < Subject: RE: Butterfly brokerage [CI ill Classification: For internal use only >; Funda Bozkurt <I I do not have an issue with KCP servicing the account. I just need to know the controls to ensure that the client is clear re: investments that

From: Coley Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart at. Cc: zia Memon <S>: Diana Canter >; Funda Bozkurt <.>; Zbynek Kozelsky Subject: RE: Butterfly brokerage [C] [I] Classification: For Internal use only Ok that's what I thought. This would not be a 'ring fence' opportun

From: Coley Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart at. Cc: zia Memon <S>: Diana Canter >; Funda Bozkurt <.>; Zbynek Kozelsky Subject: RE: Butterfly brokerage [C] [I] Classification: For Internal use only Ok that's what I thought. This would not be a

Bank Securities Inc. From: Coley Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart < Cc: zia Memon < >; Diana Canter < >; Zbynek Kozelsky < Subject: RE: Butterfly brokerage [Cl [I] >; Funda Bozkurt Classification: For internal use only Ok that's what I thought. This would not be a '

ber 10, 2018 7:59 PM To: Coley Jellinghaus < Cc: zia Memon < >; Diana Canter < >; Zbynek Kozelsky < Subject: Re: Butterfly brokerage [C] [I] >; Funda Bozkurt KCP should only be servicing KCP eligible clients - with the exception of a few clients belonging to Josh Shoshan which have been ring-fenced with

nd OTC Rates. OK. OK. Let's catch up next week, thanks. From: Funda Bozkurt Sent: Friday, June 01, 2018 4:20 PM To: Xavier Avil Cc: Ian Salters Zbynek Kozelsky < Subject: RE: NCA's Completed in May/Update Ill And just realized that I did not answer Dakota. As you know, currently the clients are onboaded t

FC, UK AFC, and BRG, but adopted only for Fixed Income in GM, working on FX Options and OTC Rates. OK. OK. Let's catch up next week, thanks. From: Funda Bozkurt Sent: Friday, June 01, 2018 4:20 PM To: Xavier Avil Cc: Ian Salters Zbynek Kozelsky < Subject: RE: NCA's Completed in May/Update Ill And just r

From: Xavier Avila Sent: Monday, June 04, 2018 2:19 PM To: Funda Bozkurt >; Ian Salters Cc: Zbynek Kozelsky Nina Tona Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update ill On another note, we have a call with the AB broker of Dakota Pacific

From: Xavier Avila Sent: Monday, June 04, 2018 2:19 PM To: Funda Bozkurt >; Ian Salters Cc: Zbynek Kozelsky Nina Tona Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update ill On another note, we have a call

ho made this determination. Thank you, Davide From: Funda Bozkurt Sent: Monday, June 04, 2018 3:07 PM To: Xavier Avila < >; Ian Salters < Cc: Zbynek Kozelsky < >; Nina Tona < >; Davide-A Sferrazz. Subject: RE: NCA's Completed in May/Update lij Classification: For Internal use only Hi Davide, Did you

O? We are being told this account needs AFC exception approval to onboard, but I'm not sure who made this determination. Thank you, Davide From: Funda Bozkurt Sent: Monday, June 04, 2018 3:07 PM To: Xavier Avila < >; Ian Salters < Cc: Zbynek Kozelsky < >; Nina Tona < >; Davide-A Sferrazz. Subject: RE

From: Xavier Avila Sent: Monday, June 04, 2018 1:04 PM To: Funda Bozkurt < Cc: Ian Salters a Zbynek Kozelsky >; Nina Tona < > Subject: RE: NCA's Completed in May/Update II) MY ANSWERS IN GREEN BELOW...AVAIIABLE TO TALK WHENEVER YOU CAN. From: Funda Bozku

From: Xavier Avila Sent: Monday, June 04, 2018 1:04 PM To: Funda Bozkurt < Cc: Ian Salters a Zbynek Kozelsky >; Nina Tona < > Subject: RE: NCA's Completed in May/Update II) MY ANSWERS IN GREEN BELOW...AVAIIABLE TO TAL

C Rates. OK. OK. Let's catch up next week, thanks. From: Funda Bozkurt Sent: Friday, June 01, 2018 4:20 PM To: Xavier Avila Cc: Ian Salters < ; Zbynek Kozelsky < Subject: RE: NCA's Completed in May/Update (I) And just realized that I did not answer Dakota. As you know, currently the clients are onboaded t

FC, UK AFC, and BRG, but adopted only for Fixed Income in GM, working on FX Options and OTC Rates. OK. OK. Let's catch up next week, thanks. From: Funda Bozkurt Sent: Friday, June 01, 2018 4:20 PM To: Xavier Avila Cc: Ian Salters < ; Zbynek Kozelsky < Subject: RE: NCA's Completed in May/Update (I) And j