Epstein Secrets

Subject: RE: Client tidy up [I] From: Davide-A Sferrazza a › Date: Sun, 09 Jun 2019 17:28:32 -0400 To: Ian Salters , Liam Osullivan Classification: For internal use only I took a look through and added comments where I had them. Thanks, Davide From: Ian Sal

hlights: Who are IWP clients or Leads; Who has a package (client) and who does not (lead). You can ignore the PM Qualified tags as this relates to Private Markets. Can you quickly (and I would not waste too much time) cast your eye over the SCRUB file to see if I have missed any clients off or missed any pack

Subject: RE: Client tidy up [I] From: Ian Salters <=MM I> Date: Wed, 12 Jun 2019 15:24:15 -0400 To: Liam Osullivan Cc: Davide-A Sferrazza Ian Salters Classification: For internal use only Liam

hlights: Who are IWP clients or Leads; Who has a package (client) and who does not (lead). You can ignore the PM Qualified tags as this relates to Private Markets. Can you quickly (and I would not waste too much time) cast your eye over the SCRUB file to see if I have missed any clients off or missed any pack

if I have missed any clients off or missed any packages. The file I got from Josh was from December so we may have some extra ones. Kind regards, Ian Salters Ian Sal ers COO Americas Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. N

• Who are IWP clients or Leads; • Who has a package (client) and who does not (lead). You can ignore the PM Qualified tags as this relates to Private Markets. Can you quickly (and I would not waste too much time) cast your eye over the SCRUB file to see if I have missed any clients off or missed any packa

From: Ian Salters Sent: 5/29/2019 11:07:05 AM To: Oavide-A Sferrazza ; Liam Osullivan I CC: Ian Salters Subject: Client tidy up (Il Attachments: IWP Accounts

s: • Who are IWP clients or Leads; • Who has a package (client) and who does not (lead). You can ignore the PM Qualified tags as this relates to Private Markets. Can you quickly (and I would not waste too much time) cast your eye over the SCRUB file to see if I have missed any clients off or missed any packa