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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
15, 2019 9:52 AM To: Victoria Bruce < >; Thomas Klemm Olivier Poncet < >; Ian Salters >; Steven Mattus >; >; Andrea DeMar < ; Kimberl Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives trading with CIB (I) Classification: For Internal use only Please see be
Fro nali s Sent: 3/1/2019 2:26:59 PM To: Oliver Esslin e Olivier Ponc Jeffrey Roth CC: Victoria Bruce I I; Ian Salters Subject: OTC Derivative trading with CIB Attachments: OTC Derivatives Project WM Client list 03.01.19.xlsx; deutsche-bank-ag—london-branch—terms-o
Client list 03.01.19.xlsx; deutsche-bank-ag—london-branch—terms-of-business-for- professional-clients-and-eligible-counterparties.pdf homas Klemm ; Puzant Merdinian ;And Joe Hamilton ; Kimberly Hart ; Steven Mattus db.cont Bill King Classification: For Internal use only Dear All, After JAX produced the
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
morrow. Ian Original Appointment From: Victoria Bruce Sent: Monday, February 11, 2019 6:10 AM To: Victoria Bruce; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: Client OTC derivatives trading with CIB [Ij When: Frid
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
ion: 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 < Cc: Victoria Bruce < >; Ian Salters <
Entities connected to both Ian Salters and Puzant Merdinian

Ghislaine Maxwell
PERSON
Joe Biden
PERSONBill King
PERSONKimberly Hart
PERSONVictoria Bruce
PERSONOlivier Poncet
PERSON
Jeffrey Epstein
PERSONSteven Mattus
PERSONThomas Klemm
PERSONJeffrey Roth
PERSONMIFID
ORGANIZATIONAndrea DeMar
PERSON
Deutsche Bank
ORGANIZATIONOliver Esslin
PERSON
Glenn Dubin
PERSONKimberl Hart
PERSON
Edinburgh
LOCATION
Lisbon
LOCATIONChris J Rose
PERSONJoe Hamilton
PERSON