Epstein Secrets

0154-0004 New York. NY, USA From: Davide-A Sferrazza Sent: Monday, June 04, 2018 3:11 PM To: Funda Bozkurt Xavier Avila < Cc: Zbynek Kozelsky ; Nina Tona Subject: RE: NCA's Completed in May/Update [I] Classification: For Internal use only Funda, ; Ian Salters I was working on BSF earlier today — s

BO? We are being told this account needs AK exception approval to onboard, but I'm not sure who made this determination. Thank you, Davide From: Funda Bozkurt Sent: Monday, June 04 2018 3:07 PM To: Xavier Avila Cc: Zbynek Kozels y Subject: RE: NCA's Completed in May/Update Ill Classification: For Inter

cas. WM-Divisional Control Office 345 Park Avenue. 10154-0004 New York. NY, USA From: Davide-A Sferrazza Sent: Monday, June 04, 2018 3:11 PM To: Funda Bozkurt Xavier Avila < Cc: Zbynek Kozelsky ; Nina Tona Subject: RE: NCA's Completed in May/Update [I] Classification: For Internal use only Funda, ; I

citen earn-, From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 2:07 PM To: Oliver Esslinge Jamaal Bushara Joseph Harleston Cc: Padam Chainani Nina Tona Funda Bozkurt > Ana Hunter ; Ian Salters - Paolo De-Leon ; Keith Buckholz < ; Joseph Cothron ; Jennifer Hudson Subject: RE: Cases for this We

Live Swaps.xls; Managed Exits.xlsx Importance: High Classification: For internal use only Thanks Ellenoi: RE: Cases for this Week - 6/21 II) ; Funda Bozkurt ; Keith Buckholz INIMOIMIMI; Joseph Cothron @Paolo/Keith: This is very confusing to me. When looking up the trade ID on your file it shows under d

ate: 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 use only FYI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00428

From: Funda Bozkurt Sent: 2/27/2019 11:04:41 AM To: lan Salters CC: Kimberly Hart Subject: FW: Combined KYC list and priorities [I] Attachments: WM clients trad

From: Xavier Avila Sent: Monday, June 04, 2018 2:19 PM To: Funda Bozkurt >; Ian Salters Cc: Zbynek Kozelsky Nina Tona Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update ill On another note, we have a call with the AB broker of Dakota Pacific (DP) today

From: Xavier Avila Sent: Monday, June 04, 2018 2:19 PM To: Funda Bozkurt >; Ian Salters Cc: Zbynek Kozelsky Nina Tona Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update ill On another note, we have a call

ation. Thank you, Davide From: Funda Bozkurt Sent: Monday, June 04, 2018 3:07 PM To: Xavier Avila < >; Ian Salters < Cc: Zbynek Kozelsky < >; Nina Tona < >; Davide-A Sferrazz. Subject: RE: NCA's Completed in May/Update lij Classification: For Internal use only Hi Davide, Did you send all the doc

O? We are being told this account needs AFC exception approval to onboard, but I'm not sure who made this determination. Thank you, Davide From: Funda Bozkurt Sent: Monday, June 04, 2018 3:07 PM To: Xavier Avila < >; Ian Salters < Cc: Zbynek Kozelsky < >; Nina Tona < >; Davide-A Sferrazz. Subject: RE

From: Xavier Avila Sent: Monday, June 04, 2018 1:04 PM To: Funda Bozkurt < Cc: Ian Salters a Zbynek Kozelsky >; Nina Tona < > Subject: RE: NCA's Completed in May/Update II) MY ANSWERS IN GREEN BELOW...AVAIIABLE TO TALK WHENEVER YOU CAN. From: Funda Bozkurt Sent: Mond

From: Xavier Avila Sent: Monday, June 04, 2018 1:04 PM To: Funda Bozkurt < Cc: Ian Salters a Zbynek Kozelsky >; Nina Tona < > Subject: RE: NCA's Completed in May/Update II) MY ANSWERS IN GREEN BELOW...AVAIIABLE TO TAL

erry.com) From: Ian Salters <Ma> Date: Friday, Feb 15, 2019, 17:31 To: Olivier Poncet , Bill King a, Davide-A Sferrazza 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, 2

Subject: FW: Combined KYC list and riorities [I] From: Funda Bozkurt Date: Wed, 27 Feb 2019 11:04:41 -0500 To: Ian Salters Cc: Kimberly Hart Classification: For internal use only Hi Ian, I sent random 18 clients

rry.com) From: Ian Salters <ian [email protected]> Date: Friday, Feb 1 To: Olivier Poncet Davide-A Sferrazza Cc: Alastair Mackin ay , Bill King , Nina Tona EFTA01399465 Subject: FW: Combined KYC list and priorities [I] Classification: For internal use only FYI From: Ian Salters Sent: Friday, Febru

Subject: Fwd: Combined KYC list and priorities [I] From: Kimberly Hart Date: Thu, 21 Feb 2011,1,1 111PIIIIIII To: Funda Bozkurt Do these numbers make sense to you? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust