Epstein Secrets

11 Jul 2018 13:47:57 -0400 To: Joshua Shoshan Xavier Avila Martin Zeman Davide-A Sferrazza Liam Osullivan Will McElroy Cc: Alastair Mackinlay Ian Salters Please see the NCA list attached Thank you Nina Tona KCP products and services are intended and available only for persons who are sophisticated

Tuesday, or Wednesday? Best regards, —Josh From: Xavier Avila ‹ > Date: Monday, Jul 09, 2018, 13:04 To: Martin Zeman Liam Osullivan McElroy , Joshua Shoshan , Davide-A Sferrazza , Nina Tona , Will Cc: Alastair Mackinlay <i >, Ian Salters Subject: KCP Capital Markets Catch Up [I] Classification: For in

Feb 2019 10:11:37 -0500 To: Martin Zeman Billy Obregon Xavier Avila Deutsche Bank Securities Inc Mobile: Email: Begin forwarded message: From: Ian Salters a> Date: February 26, 2019 at 07:34:44 CST To: Rosemary Vrablic , Bradley Gillin , Joshua Shoshan , Eva Pace Dou las Robertson Stewart Oldfiel

Mobile: Email: Begin forwarded message: From: Ian Salters a> Date: February 26, 2019 at 07:34:44 CST To: Rosemary Vrablic , Bradley Gillin , Joshua Shoshan , Eva Pace Dou las Robertson Stewart Oldfield Cc: Ian Salters Subject: Closed account [I] > Classification: For internal use only Dear All >, R

ide-A Sferrazza ; Xavier Avila ; Alastair Mackinlay Stepanian j Subject: RE: Southern Financial P/L - no [C] Will do mate. Daniel-E Kaiser ; Ian Salters ];Joshua Shoshan ; Nina Tona ); Vahe From: Stewart oldricki Date: Wednesday, Jim 20, 2018, 14:28 To: Martin Zesman Cc: Liam Osullivan , D

; Xavier Avila ; Alastair Mackinlay Stepanian j Subject: RE: Southern Financial P/L - no [C] Will do mate. Daniel-E Kaiser ; Ian Salters ];Joshua Shoshan ; Nina Tona ); Vahe From: Stewart oldricki Date: Wednesday, Jim 20, 2018, 14:28 To: Martin Zesman Cc: Liam Osullivan , Dal idc-A Sfcrrazza

Sent: Tuesday, March 13, 2018 1:55 PM To: Nina Tona ; Davide-A Sferrazza ; Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan Billy Obregon >; Ian Salters u tect: : le - Action Plan - Update I KYC Priority List III This is good, below my changes... Let's make sure we collate everyone's priorities..

rrazza Tazia Smith Cc: Martin Zeman Ian Salters < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List III ; Alastair Mackinlay Joshua Shoshan a; Billy Obregon Classification: For internal use only Tazia, We are putting together our KYC/NCA priorities list for our GM accounts. Please let

om: Davide-A Sferrazza Sent: 3/13/2018 6:36:44 PM To: Nina Tona Xavier Avila CC: Joshua Shoshan Alastair Mackinlay in Zeman Billy Obregon Ian Salters ; Tazia Smith Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority list Ill Classification: For internal use only Billy/Martin, I sp

to discuss tomorrow so Nina can submit this list. Thank you, Davide From: Nina Tona Sent: Tuesday, March 13, 2018 2:44 PM To: Xavier Avila Cc: Joshua Shoshan Martin Zeman Salters azia Smith Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I] avide-A Sferrazza Classification. For In

. 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.

distribution of any material herein without our written consent is strictly forbidden. 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]

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

Don't know Retain — this is the account for structure lending From: Davide-A Sferrazza Sent: Tuesday, January 15, 2019 3:48 PM To: Nina Tona ; Joshua Shoshan >; Martin Zeman Billy Obregon Cc: Alastair Mackinlay < Ian Salters Alan Brody CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043176

king to extend this issue to the end of Q1'2020 so we have more breathing room. Comments welcomed. Kind regards. Ian Salters ii[ .iff" I AgiliV Ian Salters C(X) Americas- Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Vis

From: Sent: To: 1. Ian 4/16/2019 Salters Joshua Shoshan Martin Zeman CC: an a ers ian.sa [email protected] Subject: IWP Package remediation • Phase ii Attachments: IWP Accounts_Summary_Funda (04.16.19).xlsx