Epstein Secrets

From: Sent: To: CC: Subject: Zbynek Kozelsk 10/12/2018 9:58:03 AM zia Mem Oldfield Martin Zeman RE: Butterfly Trust [CI [I) Kimberly Hart Ian Salter. Stewart Liam Osullivan Zbynek Kozelsky Good morning Kim, Yes, I comfortable "separating" the account with the proposed arrangement.

Stewart Liam Osullivan Zbynek Kozelsky Good morning Kim, Yes, I comfortable "separating" the account with the proposed arrangement. Thank you Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deu

che Bank Securities Inc. Weath Management Americas 345 54-0004 New York, NY. USA Tel. Fax Mobile Email zia.memoradb.com Ptuicia-vb--ta From: Kimberly Hart Sent: Friday, October 12, 2018 7:59 AM To: Ian Salters <->; Stewart Oldfield < >; Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan < >; zia Mem

ynek Kozelsky Cc: Martin Zeman Liam Osullivan < >; zia Memon Subject: RE: Butterfly Trust (C) (I) Classification: For internal use only Thanks Ziggy — Are you comfortable that you can properly monitor activity based on the proposed controls? All — Before we move forward, Zia just needs to review

Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14°' floor. New Y

; Martin Zeman >; Liam Osullivan From: Stewart Oldfield Date: Thursday, Oct 11 2018 18:32 To: Zbynek Kozelskv Subject: RE: Butterfly Trust [CI Ziggy and Ian, >, Ian Salto Martin Zeman Mn Liam Osullivan I just spoke to Kim (copied here). She's comfortable with this arrangement if you both feel

ank Securities Inc. Wealth Management Americas 345 Park Avenue 101544;004 New York. NY. USA Tel. Fax Mobile Email :1>co;citn, Peirovin From: Kimberly Hart Sent: Friday, October 12, 2018 7:59 AM To: Ian Salters Stewart Oldfield Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan zia Memon Subject: RE

d Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan zia Memon Subject: RE: Butterfly Trust [C] [I] Classification: For internal use only Thanks Ziggy — Are you comfortable that you can properly monitor activity based on the proposed controls? All — Before we move forward, Zia just needs to review

Subject: RE: Butterfly brokers e [I] From: Diana Canter Date: Tue, 25 Sep 2018 15:20:23 -0400 To: Funda Bozkurt zia Memon Cc: Kimberly Hart Please give me some examples Kind regards, Diana Canter Ottps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Diana

cess for coding? Can we request these docs to be coded please? Again, there are so many KCP brokerage clients without the adoption package. How did Ziggy approve them? And to clarify further, these are not only Josh's accounts. Tazia and Billy O. also have a bunch. In this particular case, do we know