Epstein Secrets

Subject: RE: KYC remediation [I] From: Davide-A Sferrazza Date: Thu, 28 Feb 2019 10:50:17 -0500 To: Nina Tona Ian Salters Cc: Bill King Classification: For internal use only {cid:[email protected]} Cohen — Josh I Belford — I do not see anything setup in dbCAR (would

IWP fcid:[email protected] Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Visit us: http://deutschewealth.com fhttps://bra

Subject: RE: KYC remediation [I] From: Nina Tona Date: Mon, 25 Feb 2019 18:12:52 -0500 To: Ian Salters < Brian Serino Kareen Johnson Cc: Bill King Davide-A Sferrazza Classification: For internal use only Hi Ian, Will work on these. Thanks. Thank you {https://brandportal.intranet.db.com/img

IWP fcid:[email protected] Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Visit us: http://deutschewea

ofessional-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 been through the CB onboarding proce

• London Terms of Business • MIFID II documentation We can discuss further on our call on Monday. Kind regards. Ian Salters ii Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Mann anent CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043103 CONFIDENTIAL SDNY_GM_0018928

rs Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er ; Thomas Klemm ; Puzant Merdinian < Steven Mattus Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salters Subject: OTC Derivative trading with CIB [I] Classification: For internal us

can discuss further on our call on Monday. Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email Visit us: http://deutsche

Subject: RE: KYC remediation [I] From: Bill King cc > Date: Wed, 27 Feb 2019 16:02:08 -0500 To: Nina Tona Ian Salters Cc: Davide-A Sferrazza Classification: For internal use only Nina, Attach

IWP fcid:[email protected] Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email Visit us: http://deutsche