Epstein Secrets

Key Client Partners Americas Dario Schiraldi Head of Global Client Group Mathew Negus KCP Americas Business Manager Caroline Kitidis Head of KCP Americas Ziggy Kozelsky Branch Administrative Manager Wealth Investment Coverage (WIC) KCP Offering (Portfolio Non-advisory Consultants) PB client ba

ucture Americas Chip Packard / Haig Ariyan Co-Heads WM Americas . 71 Key Client Partners Americas Dario Schiraldi Head of Global Client Group Mathew Negus KCP Americas Business Manager Caroline Kitidis Head of KCP Americas Ziggy Kozelsky Branch Administrative Manager Wealth Investment Coverage (

n P U.S. Sales even Quinn Associate, KCP U.S. ay ipman Analyst, KCP U.S. Ariane Dwyer Analyst, KCP U.S. Melissa Mittelman Analyst, KCP U.S. KCP Americas Caroline Kitidis Managing Director, KCP Americas Desk Head Bruce McDermott Managing Director, KCP Americas Alternatives & Private Markets Mathe

ricas Caroline Kitidis Managing Director, KCP Americas Desk Head Bruce McDermott Managing Director, KCP Americas Alternatives & Private Markets Mathew Negus Vice President, KCP Americas COO Deutsche Asset & Wealth Management People Matt Glassman joins KCP US sales desk from Goldman Sachs Daniel Sabb

world. Can you pls clarify if this client is Red for everyone including KCP and if so how do we turn it Green, as discussed this is an example 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:

te a transaction. Thanks From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila <IIIIMONWIL Rita Shteynber < ; Jitan Patel Mathew Negus GM ACO Cc: Nina Tona Alastair Mackinlay <j ~1; Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] Gm ACO — can you liaise with central merc a

world. Can you pls clarify if this client is Red for everyone including KCP and if so how do we turn it Green, as discussed this is an example 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 ca. Subj

to execute a transaction. Thanks From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila < ; Rita Shteynberg Jitan Patel ; Mathew Negus c ; GM ACO Cc: Nina Tona ~~); Alastair Mackinlay ; Martin Zeman Davide-A Sferrazza < Subject: RE: SF [I] Gm ACO — can you liaise with central m

tment ideas ond solutions and related matters discussed herein ore provided for discussion purposes offly, and strictly on o non- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is con Meatier and personal to you and is being presented for your informa

Suarez titan Patel >- Matthew Peckman Shanna Cooke <a Oluwasegun Ajiboye ; Sameer Lalji Cc: Nina Tona < ; Martin Zeman mi 11=>; Ian Salters Mathew Negus Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS II] Classification: For Internal use only Hi Xavier, 1015665810_US TRADEINVEST FINANCIAL HOL

world. Can you pls clarify if this client is Red for everyone including KCP and if so how do we turn it Green, as discussed this is an example 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:

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 >; Alastair Mackinla <alastair.mackinla db.com>; Martin Zeman Subject: RE: SF [I] Gm ACO — c

stment ideas and solutions and related matters discussed herein ore provided for discussion purposes only, and strictly on o non- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform

ect: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS jlj Classification: For Internal use only Hi Marcus, Leonardo Suare • Shanna Cooke Sameer Lalji Mathew Negus There is an agreement with GM and KCP where WM can be an ACO in GM account. Jitan is aware of this agreement and this account is agreed to be green

stment ideas and solutions and related matters discussed herein ore provided for discussion purposes only, and strictly on a non- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform

onsent is strictly forbidden. This communication does not create any legally binding obligation on the part of 0851 or any of its affiliates. From: Mathew Negus Sent: Tuesday, April 17 2018 7:11 AM To: Jimmy-H Xu ; Xavier Avila Akash Malhotra c: oe lone ters Nina Tona Pankaj-A Chopra ; NCAOTC Deriva

tment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your info

From: Mathew Negus Date: Tuesday, Apr 17, 2018, 08:10 To: Nina Tona .a >, Xavier Avila <a> Cc: Ian Salters a, Martin Zeman <a> Subject: RE: KYC Breach_SOUTHFINANMD