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

—This account has FX options in the books which is CIB. Can you please explain why 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 Sa

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

onsent is strictly forbidden. This communication does not create any legally binding obligation on the port of 08St or any of its affiliates. From: Marcus Spooner On Behalf Of ITC ACO Sent: Thursday, January 03, 2019 5:25 AM To: Xavier Avila eonardo Suarez titan Patel >- Matthew Peckman Shanna Cooke <a O

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

Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bar* Wi rat Winchester Street. London. EC2N 2D8 Tel. Email From: Nina Tona Sent: 04

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

within the ITC client perimeter we require an ITC 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