Epstein Secrets

FW: Combined KYC list and priorities [l] FYI Sent with BlackBerry Work (ti,ww blackberry cum) Date: Friday. Feb 1 .11 1~ From: Ian Salters To: Olivier Poncet >, Thomas Klemm >, Bill King Oavidc-A Sferrazza MIN 'c: Alastair fvlackinlay - Nina Tona Subject: FW: Combined NI and prionlies Classificati

t's discuss, Thanks, Funda Bozkurt Deutsche Bank Trust Company Americas. IS= From: Ian Salters < Date: February 21, 2019 at 6:13:45 PM EST To: Oliver Esslingen < e.> Cc: Kimberly Hart Steven Mattus < Subject: FW: Combined KYC list and priorities [l] FYI Sent with BlackBerry Work (ti,ww blackberry cum)

IWP/CapMkts client list completion - SII finding closure From: Oliver Esslingen Date: Tue, 16 Jul 2019 17:09:43 -0400 To: Nina Tona Kimberly Hart Olivier Poncet Ian Salters Bill King Funda Bozkurt Topics to discuss: - completion of client list with closure of SII finding due July 30th - transfer of task

Subject: IWP/CapMkts client list completion - SII finding closure From: Oliver Esslingen Date: Tue, 16 Jul 2019 17:09:43 -0400 To: Nina Tona Kimberly Hart Olivier Poncet Ian Salters Bill King Funda Bozkurt Topics to discuss: - com

: IWP/CapMkts client list completion - SII finding From: Oliver Esslingen < => Date: Tue, 16 Jul 2019 15:48:06 -0400 To: Nina Tona Kimberly Hart Olivier Poncet Ian Salters Bill King Funda Bozkurt Topics to discuss: - completion of client list with closure of SII finding due July 30th - transfer of task

Subject: IWP/CapMkts client list completion - SII finding From: Oliver Esslingen < => Date: Tue, 16 Jul 2019 15:48:06 -0400 To: Nina Tona Kimberly Hart Olivier Poncet Ian Salters Bill King Funda Bozkurt Topics to discuss: