Epstein Secrets

To: Funda Bozkurt Cc: Thomas Klemm < >; Ian Salters < II> Subject: FW: Client OTC derivatives trading with CIB Classification: For Internal use only As regards the process: 1. Please see populatio

To: Funda Bozkurt Cc: Thomas Klemm < >; Ian Salters < II> Subject: FW: Client OTC derivatives trading with CIB Classification: For Internal use only As regards the process: 1. Pl

g the difference between fully on boarded vs Full GM KYC. Let's discuss, Thanks, Funda Bozkurt Deutsche Bank Trust Company Americas. IS= From: Ian Salters < Date: February 21, 2019 at 6:13:45 PM EST To: Oliver Esslingen < e.> Cc: Kimberly Hart Steven Mattus < Subject: FW: Combined KYC list and prio

ist and priorities [l] FYI Sent with BlackBerry Work (ti,ww blackberry cum) Date: Friday. Feb 1 .11 1~ From: Ian Salters To: Olivier Poncet >, Thomas Klemm >, Bill King Oavidc-A Sferrazza MIN 'c: Alastair fvlackinlay - Nina Tona Subject: FW: Combined NI and prionlies Classification: For internal

From: Sent: To: CC: Subject: Attachments Ian Salters 2/15/2019 5:36:42 PM Funda Bozkurt Thomas Klemm Kimberly Hart RE: Client OTC derivatives trading with CIB [II WM clients trading with GM - comb

From: Sent: To: CC: Subject: Attachments Ian Salters 2/15/2019 5:36:42 PM Funda Bozkurt Thomas Klemm Kimberly Hart RE: Client OTC derivatives trading with CIB [II WM clients trading with GM - combined list 02.16.19.xlsb Classification: For intern

Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue 10154.0004 New York. NY. USA Tel. Emal From: Ian Salters Sent: Friday, Februa 15, 2019 10:21 AM To: Funda Bozkurt < Cc: Thomas Klemm < >; Ian Salters < Subject: FW: Client OTC derivatives trading with

Office 345 Park Avenue 10154.0004 New York. NY. USA Tel. Emal From: Ian Salters Sent: Friday, Februa 15, 2019 10:21 AM To: Funda Bozkurt < Cc: Thomas Klemm < >; Ian Salters < Subject: FW: Client OTC derivatives trading with CIB Classification: For 'Memel use only As regards the process: 1. Please s

From: Ian Salters Sent: 2/14/2019 6:43:48 PM To: Victoria Bruce ; Thomas Klemm ; Kimberly Hart Puzant Merdinian • Steven Mattus Olivier Poncet ; Andrea DeMar

From: Ian Salters Sent: 2/14/2019 6:43:48 PM To: Victoria Bruce ; Thomas Klemm ; Kimberly Hart Puzant Merdinian • Steven Mattus Olivier Poncet ; Andrea DeMar ; Bill King • Jeffrey Roth CC: Ian Salters Subject: RE: Cl

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

e-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 Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < C

From: Ian Salters Sent: 2/21/2019 6:16:42 PM To: Oavide-A Sferrazza Sill King Joe Agliona Subject: FW: Combined KYC list and priorities [I] Attachments: WM cl

al use only FYI From: Ian Salters Sent: Friday, February 15, 2019 5:31 PM To: Victoria Bru Cc: Subject: Combined KYC list and priorities Ill ; Thomas Klemm Davidc-A Sferrazza a Classification: For Internal use only I have just received an updated file from MAX and the results are a substantial improve

rrazza Cc: Alastair Mackinlay Nina Tona <E > Subject: FW: Combined KYC list and priorities [I] Classification: For internal use only FYI From: Ian Salters Sent: Friday, February 15, 2019 5:31 PM To: Victoria Bruce Cc: Ian Salters Subject: Combined KYC list and priorities [I] Thomas Klemm Classific

rk, NY, USA Tel. Email From: Ian Salters <M > Date: February 21, 2019 at 6:13:45 PM EST To: Oliver Esslinger Cc: Kimberl Hart , Steven Mattus Thomas Klemm , Victoria Bruce , Bill King , Olivier Poncet EFTA01399470 Subject: FW: Combined KYC list and priorities [I] FYI Sent with BlackBerry Work (

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

el-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 Merdinian < Steven Mattus Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salte