Epstein Secrets

018 16:08 To: lain Macara Cc: Nina Tona Sferrazza < Subject: SF ; Rita Shteynberg ; Jitan Patel <a; Mathew Negus Ian, thanks for the call. ; Alastair Mackinlay ; Martin Zeman a; Davide-A So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we cannot extend i

ursday, March 01, 2018 11:00 AM To: Xavier Avila a Subject: SF <image003.png> EFTA01401949 Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. +1(904)271-3445 Email KCP pr

Cc: Nina Tona Sferrazza Subject: RE: SF [I] GM ACO, can you pls let us ; Alastair Mackinlay ; Martin Zeman <~~>; Davide-A know what We have a client trying to execute Thanks the issue is? a transaction. From: lain Macara Sent: Thurs

sday, March 01, 2018 11:00 AM To: Xavier Avila < > Subject: SF <image003.png> Kind regards, <image004.gif> Nina Tona Associate EFTA01400109 Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. Email KCP products and servi

ansaction. Thanks From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shteynberg ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman <~~~; Davide-A Sferrazza < Subject: RE: SF [I] Gm ACO — can you liaise with central merc and establish the CIB colour on the rhp

ona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila ‹ > Subject: SF <image003.png> Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management EFTA01402020 5022 Gate Parkway Jacksonville, Florida 32256 Tel. +1(904)271-3445

ransaction. Thanks From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shte nber ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Gm ACO — can you liaise with central merc and establish the CIB colour on the rhp bel

ona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila ‹ > Subject: SF <image003.png> Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management EFTA01401988 5022 Gate Parkway Jacksonville, Florida 32256 Tel. Email KCP pro

18 16:08 To: lain Macara < ; ; Rita Shteynber Jitan Patel ; Mathew Negus Cc: Nina Tona Sferrazza < Subject: SF Ian, thanks for the call. ; Alastair Mackinlay ; Martin Zeman effi; Davide-A So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we cannot exten

Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF EFTA01400047 <image003.png> Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. +1(904)271-3445 Email KCP pr

on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macaraa Rita Shteynberg Jitan Patel Mathew Negus C Cc: Nina Tona Alastair Mackinlay a>; Martin Zeman ; Davide-A Sferrazza Subject: SF Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees South

ina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageirAgif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management KCP products and senors we in and available only for persons who ore sophisticated

Cc: Alastair Mackinlay Jitan Patel Subject: Red List [I] Classification: For Infernal Use only Hello Megha and James, We have found out today that two of our clients a

esn't seem like the teams communicate with one another and they should. Your help will be greatly appreciated. Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville Florida 32256 KCP products and senors are intended

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 LL

>: 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

p e. From: Billy Obregon <=a> Date: Wednesday, Jan 16, 2019, 5:44 PM To: Nina Tona , Davide-A Sferrazza >, Joshua Shoshan , Martin Zeman Cc: Alastair Mackinlay , Ian Salters , Alan Brody Subject: RE: Please advise if we need to retain [I] Classification: For internal use only I think for all offshore Ma

to conduct a remediation KYC. Thank you fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. Email KCP products and services are intended and available only for persons