Epstein Secrets

Suarez titan Patel >- Matthew Peckman Shanna Cooke <a Oluwasegun Ajiboye ; Sameer Lalji Cc: Nina Tona < ; Martin Zeman mi 11=>; Ian Salters Mathew Negus Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS II] Classification: For Internal use only Hi Xavier, 1015665810_US TRADEINVEST FINANCIAL HOL

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 available only for persons who oresophis

To: Xavier Avila <xavier.avilaacjb.com>; Rita Shte nber <rita.shte nber db.com>. Jitan Patel Mathew Negus < >; GM ACO Cc: Nina Tona < >; Davide-A Sferrazza >; Alastair Mackinla <alastair.mackinla db.com>; Martin Zeman Subject: RE: SF [I] Gm ACO — c

a Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF cimage003.png> Kind regards, <iniageO04,gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, I' lorida 32256 Tel 41(904)271-3445 Email KCP pr

ect: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS jlj Classification: For Internal use only Hi Marcus, Leonardo Suare • Shanna Cooke Sameer Lalji Mathew Negus There is an agreement with GM and KCP where WM can be an ACO in GM account. Jitan is aware of this agreement and this account is agreed to be green

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 Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tel. Email KCP products and sennces are intended and available only for persons who

From: Nina Tona Sent: Tuesday, November 14, 2017 10:51 AM To: Martin Zeman ~>; Xavier Avila < Cc: Alastair Mackinlay < 1~>; Mathew Negus Subject: Southern Financial LW (II Classification: For Intermit use only HI Martin, Hope all is well. Southern Financial LLC is one of the accou

>: Catt. C.Omniad =be b QED DB AG {WM D651 De AG (LIM) De AG (Lin DS AG :WM.+ DS AG ILDN) DES, Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville Florida 32256 hta products ond services ore intende