6
Shared Docs
6
Same-Page
9 / 6
Mentions
On Oct 10, 2018, at 11:19 AM, Coley Jellinghaus ‹ > wrote: Classification: For Internal use only To be clear, I have not asked if we can adopt this account to KCP, I'm forwarding a request from t
on Sent: Wednesday, October 10, 2018 7:10 AM To: Coley Jellinghaus < Cc: Diana Canter < >; Kimberly Hart < Subject: Re: Butterfly brokerage [CI Coley, >; Funda Bozkurt May be I don't understand the full picture as described to me. As I recall, account in question is a trust for benefit of employ
ednesday, October 10, 2018 7:10 AM To: Coley Jellinghaus < Cc: Diana Canter < >; Kimberly Hart < Subject: Re: Butterfly brokerage [CI Coley, >; Funda Bozkurt May be I don't understand the full picture as described to me. As I recall, account in question is a trust for benefit of employees, has value/net
sday, October 10, 2018 7:10 AM To: Coley Jellinghaus Cc: Diana Canter ; Kimberly Hart >; Funda Bozkurt <S> Subject: Re: Butterfly brokerage [C] Coley, May be I don't understand the full picture as described to me. As I recall, account in question is a trust for benefit of employees, has value/ne
DB Securities Inc. 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Wednesday, October 10, 2018 7:10 AM To: Coley Jellinghaus Cc: Diana Canter ; Kimberly Hart >; Funda Bozkurt <S> Subject: Re: Butterfly brokerage [C] Coley, May be I don't understand the full picture as
York, NY, USA Tel. Email From: zia Memon Sent: Wednesday, October 10, 2018 7:10 AM To: Coley Jellinghaus Cc: Diana Canter ; Kimberly Hart >; Funda Bozkurt <S> Subject: Re: Butterfly brokerage [C] Coley, May be I don't understand the full picture as described to me. As I recall, account in question i
Subject: RE: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Wed, 10 Oct 2018 11:19:04 -0400 To: zia Memon Cc: Diana Canter Kimberly Hart Funda Bozkurt Zbynek Kozelsky Classification: For internal
10, 2018 7:10 AM EFTA01399477 To: Coley Jellinghaus Cc: Diana Canter niler iart >; Funda Bozkurt Ki3 ; i Subject: Re: Butterfly brokerage [C] Coley, May be I don't understand the full picture as described to me. As I recall, account in question is a trust for benefit of employees, has value/ne
ect: RE: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Wed, 10 Oct 2018 11:19:04 -0400 To: zia Memon Cc: Diana Canter Kimberly Hart Funda Bozkurt Zbynek Kozelsky Classification: For internal use only To be clear, I have not asked if we can adopt this account to KCP, I'm forwarding a request
From: Sent: To: Subject: Coley Jellinghaus 10/11/2018 12:06:35 PM Stewart Oldfield FW: Butterfly brokerage IC) [II Classification: For Internal use only Fyi — pis don't forward From: Kim
11:01 AM To: Zbynek Kozelsk Cc: zia Memon <->; Diana Canter < Subject: RE: Butterfly brokerage [CI ill Classification: For internal use only >; Funda Bozkurt <I I do not have an issue with KCP servicing the account. I just need to know the controls to ensure that the client is clear re: investments that
From: Coley Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart at. Cc: zia Memon <S>: Diana Canter >; Funda Bozkurt <.>; Zbynek Kozelsky Subject:
From: Coley Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart at. Cc: zia Memon <S>: Diana Canter >; Funda Bozkurt <.>; Zbynek Kozelsky Subject: RE: Butterfly brokerage [C] [I] Classification: For Internal use only Ok that's what I thought. This would not be a
y Americas 345 Park Avenue. 14I" floor. New York. NY 10154 Tel Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Coley Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart < Cc: zia Memon < >; Diana Canter < >; Zbynek Kozelsky < Subject: RE: Butterfly bro
ber 10, 2018 7:59 PM To: Coley Jellinghaus < Cc: zia Memon < >; Diana Canter < >; Zbynek Kozelsky < Subject: Re: Butterfly brokerage [C] [I] >; Funda Bozkurt KCP should only be servicing KCP eligible clients - with the exception of a few clients belonging to Josh Shoshan which have been ring-fenced with
Entities connected to both Coley Jellinghaus and Funda Bozkurt

Princess Diana
PERSONDiana Canter
PERSONIan Salters
PERSON
Jeffrey Epstein
PERSONKimberly Hart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Ghislaine Maxwell
PERSONZbynek Kozelsky
PERSONBlackBerry Work
ORGANIZATIONzia Memon
PERSONZia Memon
PERSONZiggy
PERSONInvestment Solutions Group
ORGANIZATION
United States
LOCATION
James Baker
PERSONXavier Avila
PERSONColey Jellin
PERSONJeff Roth
PERSON