Epstein Secrets

Cc: Thomas Fadian Izzie Wong Subject: RE: US FATCA Outreach - Client Email Contact Required - 10074O6812 III Courteney B Fornal Liam Osullivan ; Davide-A Sferrazza Classification: For internal use only Apologies for the delay in coming back. This wasn't actually part of the document package that wa

any thanks in advance. FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindle lace B1 2JB Birmin ham, United Kingdom Email From: Vahe Stepanian Sent: 03 November 2017 14:44 To: FATCA Outreach Cc: Thomas Fadian Izzie Wong Subject: RE: US FA

imon Nall Sent: 16 May 2018 15:26 To: James Gladwin >; Martin Zeman <a. Cc: Kareen Johnson ; Daniel-A Klyashtorn ; Nina Tona , Xavier Avila ; Davide-A Sferrazza AM LUK Reviews ; 0evshiji Odedra ; Ian Salters >; Ricky-x Patel esse ruz ; Zack Bunimovich Subject: RE: Escalation: ONB-113564

due course. Kind regards, imagopoi James Gladwin AFC Business Advisory Anti-Financial Crime DB01 Global Services (UK) Limited 5 Brindle Place, Birmin ham, B1 2JB, United Kingdom Please consider the environment before printing this email From: Simon Nall Sent: 16 May 2018 15:26 To: James Gladwin

htorn Xavier Avila eviews Devshiji Odedra Simon Nall Ricky-x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 Southern Financial LLC Davide-A Sferrazza Classification: For internal use only Hello all, Ian Salters Jesse-J Cruz Nina Tona AMLUK I have had the pleasure with speaking di

u have any questions. Kind regards, fames Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindle Place, Birmin ham, B12 B, United Kingdom Email: Please r.onsider the environment before !Hinting this email From: James Gladwin Sent: 11 May 2018 18:44 To: Ma

o: Zack Bunimovich >; AMLUK Reviews •: >; Jesse-1 Cruz a Jam Cc: Kareen Johnson an* Klyashtorny <M M.; Nina Tona , Xavier Avila mil lifillomp; Davide-A Sferrazza Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal use only James — respon

Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindle Place, Birmin ham, B1 21B, United Kingdom O, Please consider the environment before printing this email From: Martin Zeman Sent: 08 May 2018 20:27 To: Zack Bun