Epstein Secrets

From: Rita Shteynberg Sent: Monday, March 05, 2018 11:08 AM Jitan Patel ; Zack Bunimovich ; Mathew Negus ; To: Xavier Avila Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza Mathew Negus < ; Nina Tona Subject: RE: SF [I]

Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne Varle Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Bunimovich Subject: RE: SF [I] ; Nina Tona <~ >; Jane ; Xavier Avila ; Jitan Patel ; Martin Zeman ; Aziz ; Zack EFTA01402012

From: Rita Shteynberg Sent: Monday, March 05, 2018 11:08 AM Jitan Patel Zack Bunimovich ; Mathew Negus ; To: Xavier Avila Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza Mathew Negus ; Nina Tona Subject: RE: SF [I] I

; GM ACO ; lain Macara US ; Nina Tona <~ >; Jane ; Xavier Avila >; Jitan Patel Cc: Alastair Mackinlay ; Martin Zeman Davide-A Sferrazza >; Tanushree Kirti Anwar Bunimovich Subject: RE: SF [I] ; Aziz Zack EFTA01401980

Nina Tona <nina.tona db.com>; Jane Varley >; Xavier Avila >; lain Macara Cc: Alastair Mackinla Martin Zeman < A Sferrazza < >; Aziz Anwar < >; Zack Bunimovich Subject: RE: SF [I] Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM T

la < >; lai >; Jitan Patel Cc: Alastair Mackinla A Sferrazza < >; GM ACO < >; Rita Shteynberg >; Martin Zeman < >; Davide- m>; Aziz Anwar ; Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you CONFID