Epstein Secrets

From: Richard larossi Sent: 9/4/2018 3:19:25 PM To: Davide-A Sferrazza Subject: RE: Butterfly Trust erage account net ed II) classification: For internal use only Hi Davide, The latest approved KYC is 0

ht place - I only saw an old KYC. Perhaps when I stop by you can show me how to get to it. Thanks, and have a great long weekend! Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.

test approved KYC is 01651789, please let me know if you can pull the dots. I will come back and confirm the validity of the KYC. Thank You, Rich Richard Iarossi Assistant vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor Securities offered through Deutsche Bank Securities Inc.

Regards, Davide Davide Sferrazza Analyst I Key client Partners Deutsche Bank securities, Inc. Deutsche Bank wealth management 345 Park Avenue 10154-0004 New York, NY, USA Tel. M

Regards, Davide Davide Sferrazza Analyst I Key client Partners Deutsche Bank securities, Inc. Deutsche Bank wealth management 345 Park Avenue 10154-0004 New Yor

e Bank securities, Inc. Deutsche Bank wealth management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobile Email original Message From: Richard Iarossi sent: Friday, August 31, 2018 12:34 PM To: Davide-A Sferrazza < Subject: RE: Butterfly Trust erageaccot; t nt needed [I] Hi Davide, First off, n

alth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. original Message From: Davide-A Sferrazza Sent: Friday, August 31 2018 5:47 PM To: Richard iarossi < Subject: RE: Butterfly Trust - newbrokerage account needed [I] Classificat

ht place - I only saw an old KYC. Perhaps when I stop by you can show me how to get to it. Thanks, and have a great long weekend! Regards, Davide Davide Sferrazza Analyst I Key client Partners Deutsche Bank securities, Inc. Deutsche Bank wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. m

test approved KYC is 01651789, please let me know if you can pull the dots. I will come back and confirm the validity of the KYC. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank

From: Stewart Oldfield Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account

From: Stewart Oldfield Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC review should be complete on our side today or tmw, so we can open

Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documen

last week with the team. In regards to the KYC documentation, are you looking for a Case it within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank

From: Richard larossi [ Sent: 8/31/2018 12:34:27 PM To: Davide-A Sferrazza ft)) Subject: RE: Butterfly Trust - new brokerage account needed II] Hi Davide, First off, nice to meet you, I'm going to be working

d last week with the team. In regards to the KYC documentation, are you looking for a case A within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor 54 Securities offered through Deutsche Bank Securities Inc.

TO: Martin Zeman < >; Liam Osullivan a>: Davide-A Sferrazza < > Cc: Brad ey Gi in < ›; Richard Iarossi Subject: RE: Butter y Trust - new ro erage account needed Anyone looking at this? ori

TO: Martin Zeman < >; Liam Osullivan a>: Davide-A Sferrazza < > Cc: Brad ey Gi in < ›; Richard Iarossi Subject: RE: Butter y Trust - new ro erage account needed Anyone looking at this? original Message From: Stewart Oldfield Sent: Thursday, Augu

bligation on the part of 0852 or any of its affiliates. original Message From: Stewart oldfield Sent: Thursday, September 06, 2018 9:37 AM To: Davide-A Sferrazza Martin Zeman Liam Osullivan Cc: Bradley Gilli Richard Iarossi Subject: RE: Butter y r •oerage account needed [I] The annual KYC rev

Message From: Stewart oldfield Sent: Thursday, September 06, 2018 9:37 AM To: Davide-A Sferrazza Martin Zeman Liam Osullivan Cc: Bradley Gilli Richard Iarossi Subject: RE: Butter y r •oerage account needed [I] The annual KYC review should be complete on our side today or tmw, so we can open this account s