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il Email Original Appointment From: Victoria Bruce Sent: Wednesday, February 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading wi
iginal Appointment From: Victoria Bruce Sent: Wednesday, February 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB (I] When:
—london-branch—terms-of-business-for- professional-clients-and-eligible-counterparties.pdf homas Klemm ; Puzant Merdinian ;And Joe Hamilton ; Kimberly Hart ; Steven Mattus db.cont Bill King Classification: For Internal use only Dear All, After JAX produced the last file identifying which clients had
Client list 03.01.19.xlsx; deutsche-bank-ag—london-branch—terms-of-business-for- professional-clients-and-eligible-counterparties.pdf homas Klemm ; Puzant Merdinian ;And Joe Hamilton ; Kimberly Hart ; Steven Mattus db.cont Bill King Classification: For Internal use only Dear All, After JAX produced the
From: Ian Salters Sent: 2/14/2019 6:43:48 PM To: Victoria Bruce ; Thomas Klemm ; Kimberly Hart Puzant Merdinian • Steven Mattus Olivier Poncet ; Andrea DeMar ; Bill King • Jeffrey Roth CC: Ian Salters Subject: RE: Client OTC derivati
morrow. Ian Original Appointment From: Victoria Bruce Sent: Monday, February 11, 2019 6:10 AM To: Victoria Bruce; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: Client OTC derivatives trading with CIB [Ij When: Frid
Entities connected to both Kimberly Hart and Puzant Merdinian

Jeffrey Epstein
PERSONIan Salters
PERSONBill King
PERSON
Deutsche Bank
ORGANIZATIONOlivier Poncet
PERSON
Ghislaine Maxwell
PERSONSteven Mattus
PERSONVictoria Bruce
PERSONThomas Klemm
PERSONJeffrey Roth
PERSONAndrea DeMar
PERSON
Lisbon
LOCATION
Glenn Dubin
PERSON
Edinburgh
LOCATION