Epstein Secrets

Begin forwarded message: From: Jo-Anne Santos Date: December 6, 2018 at 09:20:10 EST To: Jonathan Groom Cc: zia Memon , Brian H Heidelbach >, Emily Craig Oliver Esslinger < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] ._c . Hi Jonathan, please see attached file. Regards, Jo Anne Fro

liver Esslinger < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] ._c . Hi Jonathan, please see attached file. Regards, Jo Anne From: Jonathan Groom Sent: Wednesday, December 05, 2018 4:21 PM To: Oliver Esslinger < Cc: zia Memon ; Jo-Anne Santos Brian H Heidelbach • Emily Craig Subjec

ved thmtgh Dettache Bank Searles Inc Hun: Oliver Esslinger Sent: Tuesday. October 16.20189:21 AM To: ha Menton Kimberly Ilan Cc: Jonathan Groom Emily Craig Subject: RE: F1M Rc a non. ips Trackaill bnportance: High Classification: For internal use only Hi Jonathan: m Melia Vence* Apologia for being

Jonathan Groom Busmess Superman 01Ice Deutsche Cant Scones Ire Deur.cne Bank %Mee, Manaaerrent Secunte, caved thmtgh Dettache Bank Searles Inc Hun: Oliver Essl

k Tel.:- Fax: • I (646)690-1201 Email '414 krZARIIII.SID) FYrun: Jonathan Groom Sent: Tuesday. October 16, 2018 1:38 PM To: Melisa Yen Cc: Emily Craig, Subject: RE: F1M Relationships and FIMs - KYC Tracker Ili 'I Oliva Esdinger zia Mown KnlibcItY Flan Ciassincation: For internal use only lb Mel

Ilaw est-Kim!: Atal llairns. 045 Pat Avena !krt.. Niter tyre. NI 101S4, Usk Tel.:- Fax: • I (646)690-1201 Email '414 krZARIIII.SID) FYrun: Jonathan Groom Sent: Tuesday. October 16, 2018 1:38 PM To: Melisa Yen Cc: Emily Craig, Subject: RE: F1M Relationships and FIMs - KYC Tracker Ili 'I Oliva Esding

From: Kimberly Han Sent: Monday, Octotia- IS 2018 0: To: Oliva Esslinger • Cc: via Manna -; Jonathan Groom Emily Craig Melisa Vents's% &abject: Re: FIM Relationships and FIMs - KYC Tracker Ill I was not aware that you were looking for lealbock. There are customer o

From: Kimberly Han Sent: Monday, Octotia- IS 2018 0: To: Oliva Esslinger • Cc: via Manna -; Jonathan Groom Emily Craig Melisa Vents's% &abject: Re: FIM Relationships and FIMs - KYC Tracker Ill I was not aware that you were looking for lealbock. There a

4-0439 Fax: +1 (646) 690-1201 Email: www.deutschewealth.com From: Jonathan Groom Sent: Tuesday, October 16 2018 1:38 PM To: Melisa Venegas Cc: Emily Craig < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] zia Memon Classification: For internal use only Hi Melisa, ; Oliver Esslinger >: Ki

address: 345 Park Avenue, 14th floor, New York, NY 10154, USA Tel.: +1 (212) 454-0439 Fax: +1 (646) 690-1201 Email: www.deutschewealth.com From: Jonathan Groom Sent: Tuesday, October 16 2018 1:38 PM To: Melisa Venegas Cc: Emily Craig < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] zia Memon

From: Kimberly Hart Sent: Monday, October 15, 2018 10:13 AM To: Oliver Ess Emily Craig <=I III >; Melisa Venegas ; Jonathan Groom < ; Cc: zia Memon Subject: Re: FIM Relationships and FIMs - KYC Tracker [I] I was not aware that you

From: Kimberly Hart Sent: Monday, October 15, 2018 10:13 AM To: Oliver Ess Emily Craig <=I III >; Melisa Venegas ; Jonathan Groom < ; Cc: zia Memon Subject: Re: FIM Relationships and FIMs - KYC Tracker [I] I was not aware that you were looking for feedback. There are custome