Epstein Secrets

reate any legally binding obligation. Reproduction or distribution 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

ation: For internal use only {cid:[email protected]} Cohen — Josh I Belford — I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund — Josh Guy Wyser-Pratte — Josh Southern Financial — In process of being offboarded (would be Martin) Lamia — Billy/Martin Vanguardia — Billy/Mart

Belford Investrrents Eufo.Partnars Fund WYSGO >REM SOUTHERN FINANCIAL LLC The Levu Ventures Corporation Va-suardta vreeroonet SAS c ., CU. ; Ian Salters Darnel ana Suzann, Cohen Belkcel Ineestments aro-partnart Ft d GM WISER PRATTF SOUTHERN FINANOALLLC the um!. ventures Corpcntion Vanpard3 eversi

o,. Maxnun Stewart OhNiela folaufki3 PFllea Duff& OloffloarEtroardo Cohen -Josh Belford - I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund -Josh Guy Wyser-Pratte — Josh Southern Financial — In process of being off boarded (would be Martin) Lamia — Billy/Martin Vanguardia — Billy/Mart

e VentureS Corporation MO:11100 Pretelt NO YES ea -goodie Inyerpones MS Vanguarthe inversIones SAS Orel* °Int./Eduardo NO YES Kind regards. Ian Salters Ian Salters C(X) Americas lthututional Wealth Partners 013 Securities Inc Mutsche Rank Wealth Management 345 Park Avenue. 10154-0004 New York, N

nd Mann. Cotten Daniel era Somme Cohen cotner,-AJOin Gra `/C, NO YES PAPP Belford Investment; &Word It-vestments M4ovId Ptelelt NO ES IWP Euro-Partners Fund Euro. Partners Fund Chris 1.11.11fia NO YES ISV7 GUI' %Mice PRATTF CAN YAGER PPATTE Chris MaymIn NO YES SOUTHERN FINANCIAL dLC SOUTHERN F

Orpotation Maurirto Pretest NC YES IWP V.E.gnarnie royernOnes STS Vanguards. mutes ...Ines SAS )cor1. Oliyitragduatoo NC YES Kind regards. Ian Salters Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park AVallie. 10154-0004 New York

Suzanne Cohen Dame Era Suzanne (then rear, CrstnettnJOin Gra NO IWP YES rW BOW InvestrrentE Lelferd Investments Mmedia 'trait NO YES IWP Euro-Partners Fund Euro.Permers Fund Chris MAOISM NO YES GUY OMER MATT GuYVASER OPATTE Chris Mamie. NO YES 1W2 SOUTHERN FINANCIAL LLC SOVTHERN FINANCIAL 11C