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

C for WM & IWP clients to meet CIB standards • Resend new ADL to letter to all clients (when redraft agreed) • Understand any further needs (e.g. London Terms of Business) • Clarify if Natural Persons can be moved to FFT, London have agreed to unwind risk when required. Can I suggest we close this point and then ope

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

C for WM & IWP clients to meet CIB standards • Resend new ADL to letter to all clients (when redraft agreed) • Understand any further needs (e.g. London Terms of Business) • Clarify if Natural Persons can be moved to EFT, London have agreed to unwind risk when required. « File: WM clients trading with GM - combined

Subject: FW: Client OTC derivatives trading with CIB [I] From: Funda Bozkurt ‹ > Date: Fri, 15 Feb 2019 17:33:04 -0500 To: Ian Salters Thomas Klemm Cc: Kimberly Hart Classification: For internal use only Ian, I received your email around the Opt up process in PDFs. It is quite

ate KYC for WM & IWP clients to meet CIB standards Resend new ADL to letter to all clients (when redraft agreed) Understand any further needs (e.g. London Terms of Business) Clarify if Natural Persons can be moved to FFT, London have agreed to unwind risk when required. Can I suggest we close this point and then open

Subject: RE: Client OTC derivatives trading with CIB [I] From: Ian Salters ‹ > Date: Fri, 15 Feb 2019 17:36:42 -0500 To: Funda Bozkurt Thomas Klemm Cc: Kimberly Hart Classification: For internal use only Revised update

ate KYC for WM & IWP clients to meet CIB standards Resend new ADL to letter to all clients (when redraft agreed) Understand any further needs (e.g. London Terms of Business) Clarify if Natural Persons can be moved to FFT, London have agreed to unwind risk when required. « File: WM clients trading with GM - combined li