Epstein Secrets

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

r internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it i

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

r internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it i

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

r internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what Force (I may not be looking at the right Thank you, Davide KYC documentation you have on file? I am not able to se

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

r internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it i

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

r internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it i