Epstein Secrets

ple of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila a Subject: SF <image003.png> EFTA01401949 Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — A

ursday, March 01, 2018 11:00 AM To: Xavier Avila a Subject: SF <image003.png> EFTA01401949 Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. +1(904)271-3445 Email KCP pr

know what We have a client trying to execute Thanks the issue is? a transaction. From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shteynberg Cc: Nina Tona Sferrazza < Subject: RE: SF [I] ; Mathew Negus ; Alastair Mackinlay ; Martin Zeman <~~~>; Davide-A Gm ACO —

sday, March 01, 2018 11:00 AM To: Xavier Avila < > Subject: SF <image003.png> Kind regards, <image004.gif> Nina Tona Associate EFTA01400109 Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. Email KCP products and servi

ple of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila <[email protected]> Subject: SF <image003.png> Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partner

y, March 01, 2018 11:00 AM To: Xavier Avila <[email protected]> Subject: SF <image003.png> Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management EFTA01402049 5022 Gate Parkway Jacksonville, Florida 32256 Tel. Email KCP pro

ple of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila < > Subject: SF fcid:[email protected] Kind regards, EFTA01401914 fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_

D.15561DF01 Kind regards, EFTA01401914 fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. +1(904)271-3445 Email KCP pr

the below into. PENDING W/BUSiNESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation —Xavier Avila 4. BSF Form — Please work with the client to have the attached filler! out. 5. MD sales approval — Xavi please approve the below HI Xavt Kindly p

0040;4:x; COSI Nair DB AO 3.D1d) DO AG :L!» X 1,a ah DB ACI ND/0 313 >0;t1D11) 0391110E AS t 8 Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway acksonville Florida 322 6 KCP ~darn and SeiviaS are intended and

ng obligation on the port of 08St or any of its affiliates. From: Marcus Spooner On Behalf Of ITC ACO Sent: Thursday, January 03, 2019 5:25 AM To: Xavier Avila eonardo Suarez titan Patel >- Matthew Peckman Shanna Cooke <a Oluwasegun Ajiboye ; Sameer Lalji Cc: Nina Tona < ; Martin Zeman mi 11=>; Ian

is aware of this agreement and this account is agreed to be green from a WM perspective and Aziz Anwar has approved the list. Nina Tona ASSOClate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management KCP products and services ore intended and available only for persons who oresophis

the below into. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation —Xavier Avila 4. BSF Form — Please work with the client to have the attached filled out. 5. MD sales approval —Xavi please approve the below HI Xavt Kindly pro

1n naan DO A3 :12.9 Cc+tmWf,t~ DO A3 LOY; OG 91 evei•eiV,If 139,11 COS§ & C9 AO•Lai, • Pnnhnli. Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 KCP products and services are intend

To: Xavier Avila <xavier.avilaacjb.com>; Rita Shte nber <rita.shte nber db.com>. Jitan Patel Mathew Negus < >; GM ACO Cc: Nina Tona < >; Davide-A Sferrazza >; A

a Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF cimage003.png> Kind regards, <iniageO04,gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, I' lorida 32256 Tel 41(904)271-3445 Email KCP pr

To: Xavier Avila Rita Shte nbe Man Patel Cc: Nina Tona Mathew Ne s A astair Mac in ay Davide-A Sferrazza GM ACO Martin Zeman Subject: RE: SF [I] Gm ACO — can

na Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageO04.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville I" lorida 32256 E . Email KCP products and servic

the below into. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation —Xavier Avila 4. BSF Form — Please work with the client to have the attached filled out. 5. MD sales approval — Xavi please approve the below HI Xavl, Kindly p

ytil mw r, e, ne A.3 LOT OS91 Ccit. .ei41c (34,11 ,nr4a r•SE • Pa•niA,I• COSI 11.7.9 ACI•Lai, $ Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway KCP products and services ore intended and availabt only)°, perso