Epstein Secrets

Subject: FW: Single client list [I] From: Ian Salters a> Date: Tue, 16 Jul 2019 09:00:53 -0400 To: Nina Tona Davide-A Sferrazza Liam Osullivan Cc: Ian Salters Classification: For internal use only

arrange a meeting tomorrow to discuss. Ian From: Ian Salters Sent: Thursday, June 20, 2019 10:56 AM To: Davide-A Sferrazza Cc: Ian Salters < ; Alan Brody Subject: Single client list [I] Classification: For internal use only Dear All ; Liam Osullivan EFTA01400006 I know this has been a topic of d

. From: Nina Tona Sent: Tuesday, Janua 15, 2019 3:38 PM To: Joshua Shoshan >; Davide-A 5ferrazza Martin Zeman on Cc: Alastair Mackinla < >; Ian Salters <->; Alan Brody Subject: Please advise if we need to retain [l] Classification: For Internal use only Hi All, CONFIDENTIAL - PURSUANT TO FED. R.

Sent: Tuesday, Janua 15, 2019 3:38 PM To: Joshua Shoshan >; Davide-A 5ferrazza Martin Zeman on Cc: Alastair Mackinla < >; Ian Salters <->; Alan Brody Subject: Please advise if we need to retain [l] Classification: For Internal use only Hi All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D

From: Billy Obregon Sent: Tuesday, January 15, 2019 3:59 PM To: Davide-A Sferrazza t s; Nina Tona •c i; Martin Zeman Cc: Alastair Mackinlay • Ian Salters Subject: RE: Please advise if we need to retain [I) Classification: For internal use only This is my input — please let me know if you agree: WIL

CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Alan Brody Don't know Offboard — client changed vehicle Don't know Don't' know Retain — we are amending ISDA Don't know Client is setting up new vehicle

bank-ag--london-branch—terms-of-business-for- professional-clients-and-eligible-counterparties.pdf Classification: For Internal use only FYI From: Ian Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Po

From: faf -- Salters ] Sent: 3/1/2019 2:49:37 PM To: Davide-A Sferrazza ; Daniel-E Kaiser Alan Brody Subject: FW: OTC Derivative trading with CIB Attachments: OTC Derivatives Project WM Client list 03.01.19.xlsx; deutsche-bank-ag--london-branch—te

our Submission Colour Colour Product Colour PARKWOOD, LLC, US GREEN No BR No BR Green PARKWOOD, LLC, US RED No BR No BR N/A N/, From: Ian Salters Sent: Monday, November 12, 2018 9:49 AM To: Devin Anderson Cc: Daniel-E Kaiser Su • 'ect: RE: ACO Erik Ltitku ; Michael Cavalieri Ian Brody 4 ;

r c ien : ar cwood [I) [C] Classification: Confidential ITC ACO team — Please update the ACO on cRDS ID Please confirm once complete. to reflect Alan Brody CLIENT/COUNTERPARTY INFO cROS ID CIB PRODUCT STATUS Kind regards, Erik Lutkus <image001.gif> cRDS ID Adoption rities Inc. ITC COVERAGE STA

Subject: FW: OTC Derivative tradin with CIB [I] From: Ian Salters Date: Fri, 01 Mar 2019 14:49:37 -0500 To: Davide-A Sferrazza Daniel-E Kaiser Alan Brody Classification: For internal use only FYI From: Ian Sa

Subject: FW: OTC Derivative tradin with CIB [I] From: Ian Salters Date: Fri, 01 Mar 2019 14:49:37 -0500 To: Davide-A Sferrazza Daniel-E Kaiser Alan Brody Classification: For internal use only FYI From: Ian Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er ; Thomas Klemm ; Puzant

ody a> Date: Wed, 16 Jan 2019 20:29:15 -0500 To: Billy Obregon Nina Tona Davide-A Sferrazza Joshua Shoshan Martin Zeman Cc: Alastair Mackinla Ian Salters I am fine with Martin as ACO as long as he is. Alan Brody Managing Director I Head of KCP Americas Global Investments & Trading Deutsche Bank Wea

Subject: RE: Please advise if we need to retain [I] From: Alan Brody a> Date: Wed, 16 Jan 2019 20:29:15 -0500 To: Billy Obregon Nina Tona Davide-A Sferrazza Joshua Shoshan Martin Zeman Cc: Alastair Mackinla Ian

Subject: FW: IWP activation of onboarded clients [I] From: Ian Salters ..z > Date: Mon, 25 Feb 2019 15:15:34 -0500 To: Alan Brody < :.• Classification: For internal use only FYI From: Ian Salters Sent: Monday, Febr

Subject: FW: IWP activation of onboarded clients [I] From: Ian Salters ..z > Date: Mon, 25 Feb 2019 15:15:34 -0500 To: Alan Brody < :.• Classification: For internal use only FYI From: Ian Salters Sent: Monday, February 25, To: Thomas Klemm Cc: Julia-C Vetter < ; Ian Salte