Epstein Secrets

om December so we may have some extra ones. Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email Visit us: http://deutsche

Subject: RE: Client tidy up [I] From: Davide-A Sferrazza a › Date: Sun, 09 Jun 2019 17:28:32 -0400 To: Ian Salters , Liam Osullivan Classification: For internal use only I took a look thro

IWP fcid:[email protected] Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Visit us: http://deutschewealth.com fhttps://bra

Subject: RE: KYC remediation [I] From: Davide-A Sferrazza Date: Thu, 28 Feb 2019 10:50:17 -0500 To: Nina Tona Ian Salters Cc: Bill King Classification: For internal use only {cid:image003.p

IWP fcid:[email protected] Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Visit us: http://deutschewea

ect: RE: KYC remediation [I] From: Nina Tona Date: Mon, 25 Feb 2019 18:12:52 -0500 To: Ian Salters < Brian Serino Kareen Johnson Cc: Bill King Davide-A Sferrazza Classification: For internal use only Hi Ian, Will work on these. Thanks. Thank you {https://brandportal.intranet.db.com/img/modules

we may have some extra ones. EFTA01400051 Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Visit us: http://deutschewea

ed, 12 Jun 2019 15:24:15 -0400 To: Liam Osullivan Cc: Davide-A Sferrazza Ian Salters Classification: For internal use only Liam I have included Davide's comments and as such can you please cast your eye over one last time. Anything listed as an IWP Client should have an IWP Adoption Package. Than

feel free to correct where there are gaps. Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management EFTA01400007 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-0037 Mobile +1 E

hey. Can you please sanity check to confirm it is correct and advise of any missing items. Nina — can you help fill in the blanks — KYC / ADL Liam/Davide — can vet the client list and IWP packages. I will arrange a meeting tomorrow to discuss. Ian From: Ian Salters Sent: Thursday, June 20, 2019 10:

can discuss further on our call on Monday. Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email Visit us: http://deutsche

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 Salters Sent: Friday, March 01, 2019 2:27 PM To: Ol

IWP fcid:[email protected] Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email Visit us: http://deutsche

ounts below, highlighted in blue. Regards, Bill From: Nina Tona Sent: Wednesday, February 27, 2019 10:28 AM To: Ian Salters < Cc: Bill King ; Davide-A Sferrazza <IIIIIII Subject: RE: KYC remediation [I] Classification: For internal use only Ian — I have added the below to our SharePoint tracker