Epstein Secrets

vila eonardo Suarez titan Patel >- Matthew Peckman Shanna Cooke <a Oluwasegun Ajiboye ; Sameer Lalji Cc: Nina Tona < ; Martin Zeman mi 11=>; Ian Salters Mathew Negus Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS II] Classification: For Internal use only Hi Xavier, 1015665810_US TRADEINVEST

C ACO to attest within GSS. Please may you provide an alternative for us to upload. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bank i h H i r in f r Street. London. EC2N 2D8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052014 CONFIDENTIAL SDNY_

Suarez < >; Jitan Patel <->; Matthew Peckman < >; Shanna Cooke < >; Oluwasegun Ajiboye >; Sameer Lalji < Cc: Nina Tona < >; Martin Zeman < >; Ian Salters <->; Mathew Negus < Subject: TRADEINVEST FINANCIAL HOLDINGS LTD, 8S Hi, I have rejected the ACO of TRADEINVEST FINANCIAL HOLDINGS LTD, BS in Navig

C ACO to attest within GSS. Please may you provide an alternative for us to upload. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bar* eat Winchester Street. London. EC2N 206 From: Xavier Avila Sent: 20 December 2018 18:59 To: ITC ACO < ); Leonardo Suarez < >; Ji

ach SOUTHFINANMD Southern Financial, LLC_FFT Location [I] From: Xavier Avila Date: Tue, 17 Apr 2018 14:58:46 -0400 To: Mathew Negus Nina Tona Cc: Ian Salters Martin Zeman Daniel-E Kaiser Lets set up call Thursday. It's basic access to booking trades and being able to do our sales job. If we canot do t

anot do that, I would love to hear what is GM plan B, we go back to relying on ICG to help? That model does mot work anymore (includding because of Project Mercury), we are not supposed to be WM, otherwise we become a concierge function with no trading capabilities and with a one off credit trade here and ther