Epstein Secrets

hy you need to keep TradeInvest RED for CIB? Thanks Martin From: Marcus Spooner On Behalf Of ITC ACO Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Salter Max Kleinert Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III

ay, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Salter Max Kleinert Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III Classification: For Internal use only Hi Nina, Leonardo Suarez Shanna Cooke ; Sameer Lalji Mathew Negus Understood, this can be Green

From: Xavier Avila Sent: 20 De To: ITC ACO Matthew Peckman Sameer Lalji Cc: Nina Tona artin Zeman Mathew Negus <mathew.negus(thdb.com> Subject: TRADEINVEST FINANCIAL HOLDINGS LTD, BS Leonardo Suarez hanna Cooke titan Patel Ian Sa

rom: Xavier Avila Sent: 20 De To: ITC ACO Matthew Peckman Sameer Lalji Cc: Nina Tona artin Zeman Mathew Negus <mathew.negus(thdb.com> Subject: TRADEINVEST FINANCIAL HOLDINGS LTD, BS Leonardo Suarez hanna Cooke titan Patel Ian Saltersi Hi, I have rejected the ACO of TRADEINVEST FINANCIAL HOLDINGS LTD, BS in Navigator. Th

in GM account. titan is aware of this agreement and this account is agreed to be green from a WM perspective and Aziz Anwar has approved the list. Nina Tona ASSOClate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management KCP products and services ore intended and ava

tthew 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 FINANCIAL HOLDINGS LTD, BS We can see that Martin Zeman sits

Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bar* Wi rat Winchester Street. London. EC2N 2D8 Tel. Email From: Nina Tona Sent: 04 Janua 2019 14:19 To: ITC ACO Xavier Avil Jitan Patel Matthew Peckman Oluwase n A ye Cc: Martin Zeman Ian Salters Subject: RE: TRA

ona Sent: 04 Janua 2019 14:19 To: ITC ACO Xavier Avil Jitan Patel Matthew Peckman Oluwase n A ye Cc: Martin Zeman Ian Salters Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS jlj Classification: For Internal use only Hi Marcus, Leonardo Suare • Shanna Cooke Sameer Lalji Mathew Negus There is an agreement with GM

18:59 To: ITC ACO < ); Leonardo 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 TRADEINVES

Mathew Negus < Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS (lj Classification: For Internal use only Hi Xavier, TRADEINVEST FINANCIAL HOLDINGS LTD, BS We can see that Martin Zeman sits in PCB — Wealth