Epstein Secrets

E: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Jitan Patel <a> Date: Mon, 26 Feb 2018 18:43:10 -0500 To: Nina Tona Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Hi Nina, The clearing house is

***URGENT** [I] Classification: For internal use only Hi Nina, Megha Arora includes you on the approval process before an (i.e. in the example of Tonell) as a result of it being on account would not be exited without your knowledge as part house. The red list has a number of drivers and I can link

team who can give you the detail behind why the acct would have been added to the red list. Thanks From: Nina Tona Sent: Monday, Februar 26, 2018 6:12 PM To: Rita Shte nber Zack Bunimovich ; Jitan Patel ; Lindsay Robinson Cc: ; Davide-A Sferrazza ‹ > Subje

s asked to be retained through Jane Varley and we are in the process of and NCA and product extension. This also happened to another client today, Tonell. I have not been part of the emails in regards to the red list. Please advise where we go from here as its very frustrating to find out while we ar

Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Nina Tona < Date: Mon, 26 Feb 2018 18:29:14 -0500 To: Jitan Patel < Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc: Davide-A Sferrazza Classificat

EFTA01400010 Classification: For internal use only Hi Nina, Megha Arora includes you on the approval process before an (i.e. in the example of Tonell) as a result of it being on account would not be exited without your knowledge as part house. The red list has a number of drivers and I can link

f drivers and I can link you into the ACO team who can give you the detail behind why the acct would have been added to the red list. Thanks From: Nina Tona Sent: Monday, February 26, 2018 6:12 PM To: Rita Shteynberg ; Zack Bunimovich Jitan Patel ;Lindsay Robinson Cc: [email protected]• Davide-

Megha Arora includes you on the approval process before an account is exited (i.e. in the example of Tonell) as a result of it being on the red list. An account would not be exited without your knowledge as part of the clearing house. The red list has a n

strating because it doesn't seem like the teams communicate with one another and they should. Your help will be greatly appreciated. Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville Florida 32256

Can I see the full red list? 3. If clients are asked to be retained from Jane Varley, why are they on the red list? Do the teams not connect? 4. Tonell — please advise why it's on the red list. Feb 151h it showed up on the lavastorm list and we advised to retain. 5. Southern Financial — we asked to

we can remove from them from there. Also, cant see the full red list to make sure there aren't other clients that shouldn't be on there. Thank you Nina Tona From: Jitan Patel Sent: Monday, February 26, 2018 6:24 PM To: Nina Tona < >; Rita Shteynber: >; Lindsay Robinson < Cc: • Davide-A Sferrazza S

Hi Nina, >; Zack Bunimovich ••••URGENT•• [I] Megha Arora includes you on the approval process before an account is exited (i.e. in the example of Tonell) as a result of it being on the red list. An account would not be exited without your knowledge as part of the clearing house. The red list has a n