Epstein Secrets

s unless the DBAG sweep is much higher than it is currently From: Davide-A Sferrazza Sent: Friday, October 12 2018 1:59 PM To: Liam Osullivan Cc: Martin Zeman Subject: RE: Epstein Cash [C] Classification: Confidential FYI — 7 day yield on DWGI now 1.99% From: Liam Osullivan Sent: Friday, Octob To: Ste

e accounts that we cover. From: Stewart Oldfield Sent: Friday, Octo To: Liam Osullivan Cc: Martin Zeman Stewart Oldfield radley Gillin avide-A Sferrazz Davide-A Sferrazza Bradley Gillin Bradley Gillin Do you have an easy way to see how much cash we sweep into DWGI and any other money market funds

From: Stewart Oldfie Sent: 10/12/2018 2: To: Liam Osulliva CC: Martin Zeman Subject: Re: Epstein Cash (C) Davide-A Sferrazz Sorry, I meant KCP clients. Will look at ISG separately Stewart Oldfield, CFA, CAIA Director D

From: Stewart Oldfie Sent: 10/12/2018 2: To: Liam Osulliva CC: Martin Zeman Subject: Re: Epstein Cash (C) Davide-A Sferrazz Sorry, I meant KCP clients. Will look at ISG separately Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank

ecutive, or within the Legal department? Thanks, Zack From: Nina Tona Sent: Thursday, March 29, 2018 11:23 AM To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynberg Cc: Liam Osullivan Mathew Negus Alastair Mackinlay ; Davide-A Sferrazz Anthony Lentini Subject: RE: Southern Financial LLC - KYC

29, 2018 11:23 AM To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynberg Cc: Liam Osullivan Mathew Negus Alastair Mackinlay ; Davide-A Sferrazz Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [l] Classification: For Internal

>; Rita Shteynberg < >; Jitan Patel < Cc: Alastair Mackinla A Sferrazza Subject: RE: SF [I] Classification: For Internal use only Hi Xavier, ; Martin Zeman ; Mathew Negus >; Davide- ; Mathew Negus >; Nina Tona Nothing else is needed from your end at the moment. I will send this request to the KYC tea

below. <image001.jpg> Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shte nber: < Cc: Alastair Mackinlay < A Sferrazz Subject: RE: SF [I] Thanks Rita. Zack, let us know what next steps are. ; Mathew Negus Jitan Patel Martin Zeman Mathew Negus From: Rita Shtey

From: Sent: To: CC: Subject: Stewart Oldfield 11/20/2017 4:20:17 PM Martin Zeman T dS : Xavier Avila Daniel-E Kaiser Joshua Shoshan Liam Osullivan Davide-A Sferrazz • Chris Maxmin Nicholas Angilletta RE: Southern Financia

CC: Subject: Stewart Oldfield 11/20/2017 4:20:17 PM Martin Zeman T dS : Xavier Avila Daniel-E Kaiser Joshua Shoshan Liam Osullivan Davide-A Sferrazz • Chris Maxmin Nicholas Angilletta RE: Southern Financial LLC first FX Option fl] ; Joe Aglione Classification: For Infernal use only Awesome!