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

tribution of any material herein without our written consent is strictly forbidden. From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino a; Kareen Johnson Cc: Bi King ; Davide-A Sferrazza ina ona Ian Salters Subject: KYC remediation [I] Classification: For internal use only Br

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

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://

Case Tracker (WIP).xlsx Tiele Aldridge ; Kareen Johnson Hello Team, ; Oliver Esslinger Yasmeen Alim ; Nina Tona I- ; Davide Sferrazza [davide- Bill King ; Steven Mattus ; Ellenoi Please see the attached tracker. We are currently working on updating it to reflect suggested changes by senior managem

From: Jamaal Bushara Sent: 4/25/2019 5:16:06 PM To: Brian Serino Jarvis CC: Jamaal Bushara Subject: WM End of Day Updates 4/25/2019 Attachments: Daily Case Tracker (WIP).xlsx Tiele Aldridge ; Kareen Johnson

From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino Kareen Johnson Davide-A Sferrazza Nina Tona Ian Cc: Bill King <- Salters Subject: KYC remediation (lj Classification: For Internal use only Brian/Kareen - As previously discussed, the priority list is less th

From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino Kareen Johnson Davide-A Sferrazza Nina Tona Ian Cc: Bill King <- Salters Subject: KYC remediation (lj Classification: For Internal use only B

To: Brian Serino < Cc: Bill King Salters Subject: KYC remediation Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While br

To: Brian Serino < Cc: Bill King Salters Subject: KYC remediation Material herein regarding IWP products, investment ideas and solutions is for discussion purpose

r help in advance. Nina — can you please add to tracker. Ian From: Kareen Johnson Sent: Tuesday, February 26, 2019 11:53 AM To: Ian Salters Cc: Bill King < Yasmeen Alim ; Brian Serino < >; Davide-A Sferrazza >; Jamaal Bushara < Subject: RE: KYC remediation (I) Classification: For internal use onl

n you please add to tracker. Ian From: Kareen Johnson Sent: Tuesday, February 26, 2019 11:53 AM To: Ian Salters Cc: Bill King < Yasmeen Alim ; Brian Serino < >; Davide-A Sferrazza >; Jamaal Bushara < Subject: RE: KYC remediation (I) Classification: For internal use only Hi Ian, We will add them to

From: Ian Salters Sent: 3/1/2019 4:58:26 PM To: Kareen Johnson CC: Bill King Yasmeen Alim Subject: RE: KYC remediation [I] Classification: For Internal use only Dear All, ; Brian Serino : Davide-A Sferrazza • Jamaal Bu

4:58:26 PM To: Kareen Johnson CC: Bill King Yasmeen Alim Subject: RE: KYC remediation [I] Classification: For Internal use only Dear All, ; Brian Serino : Davide-A Sferrazza • Jamaal Bushara Nina Tona ; Andrea Sandven After conducting a further review the KYC situation is a lot worse. The revised

r help in advance. Nina — can you please add to tracker. Ian From: Kareen Johnson Sent: Tuesday, February 26, 2019 11:53 AM To: Ian Salters Cc: Bill King < Yasmeen Alim < Subject: RE: KYC remediation [I) Brian Serino < >; Davide-A Sferrazza < >; Jamaal Bushara < Classification: For Internal use o

From: Kareen Johnson Sent: Tuesday, February 26, 2019 11:53 AM To: Ian Salters Cc: Bill King < Yasmeen Alim < Subject: RE: KYC remediation [I) Brian Serino < >; Davide-A Sferrazza < >; Jamaal Bushara < Classification: For Internal use only Hi Ian, We will add them to the current pipeline, and assign

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

stribution of any material herein without our written consent is strictly forbidden. From: Ian Salters Sent: Monday, Februar 25, 2019 4:00 PM To: Brian Serino ; Kareen Johnson Cc: Bill Kin• ; Davide-A Sferrazza c Nina Tona < >; Ian Salters >; Subject: KYC remediation [I] Classification: For internal u