Epstein Secrets

From: Nina Tona Sent: 19 October 2018 13:33 To: Tanushree Kirti Subject: Red List Hi Tanu, Hope all is well. I was made aware that the red list where we need help from ICG to execute trades its being held up b

end me the list you had to I can review and see if I need to add anymore. Please advise the next step. Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jac • Tel KCP products and services ore intended and avainab*

ten consent is sine* forbidden. This communication does not emote any legally binding obligation on the port of 08510r any of its affiliates. From: Tanushree Kirti Sent: Friday, October 19, 2018 8:39 AM To: Nina Tona Subject: RE: Red List [SC] Classification: Strictly Confidential Hi Nina, I asked for conf

dependent on CIS ICG sales [I] ISC).eml; imageOO2.gif; imageOO3.gif Morning! Let me know when you have a few to review this. Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and services are intended and available onN for persons who are sophis

10154-0004 New York. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Contro

Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tu KCP produtts and semces are intended and available only for persons who ore soph

, 10154-0004 Nev, York, NY, USA Tel. Mobi Em From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce Cc: Max Kleinert '>; Tanushree Kirti Ian Salters . )avide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control

Tanushree Kirti Ian Salters . )avide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. Ema. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052098 CONFI

ercury Implementation Programme Manager Tel +44 20 754-76766 Mobile Ema 'WM Mercury on myDB" From: Nina Tona Sent: 18 September 2018 19:11 To: Tanushree Kirti < >; Ian Salters Subject: RE: List of WM clients dependent on CIB ICG sales ill [SC] Hi Tanu, Not sure what the ask is for the below, the screen

on CIB ICG sales ill [SC] Hi Tanu, Not sure what the ask is for the below, the screen shot doesn't show any KUC US clients. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tel +11904)271-3445 Email KCP products and services ore intended and available onl

nsent is strictly forbidden. This communication does not create any legally binding obligation on the port of DB.St or any of its affiliates. From: Tanushree Kirti Sent: Tuesday, October 09, 2018 11:25 AM To: Nina Tona Ian Salters ~> Subject: RE: List of WM clients dependent on CIB ICG sales II] ISCI Classi

image002.gif Hi Davide, Please review the attached and advise if we need to retain. I need this as soon as possible. Thank Nina Tona Awl, late Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and services ore intended ond available onh, for persons who ore sophi

ember 22, 2018 9:53 AM To: lan Salters Subject: FW: Family Office Initiative - Follow Up [I] [SC] (C] Here you go • lets speak Monday Max From: Tanushree Kirti Sent: Tuesday, October 30, 2018 3:17 PM To: Davide-A Sferrazza •re ; Nina Tona <~lffi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00

WM clients_ICG coverage 31July2018 - CIB update_KCP US Comments.xlsx; image003.gif; image004.gif; image005.gif; image006.gif Nina Tona Associate Business Control Manager, Key Cheat Partners —Americas Deutsche Bank Wealth Management XCP products and services are intended and availableonly for persons who are sophisti

This communication does not create any legally binding obligation on the port of Mt or any of its affiliates. From: Nina Tona Sent: Thursday, O ; Tanushree Kirti < Cc: Max Kleinert Ian Salters To: Victoria Bruc Subject: RE: Family Office Initiative - Follow Up (II [SCJ Hi Davide — once you have finalized,

Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. 01904)271-3445 Email KCP products and services ore intended and available on

en consent is sInclly forbidden. This communication does not mote any legally binchng obrvatton on the port of 0851 or any of its affiliates. From: Tanushree Kirti Sent: Monday, October 22, 2018 2:19 PM To: Nina Tona Subject: RE: Re F Classification: Stitt Confidential Nina — is the below acknowledged and c

002.gif Hi can you please review the attached and let me know if we need to add more cleints so they wont be on the red list. Nina Tona A&SOCiate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and services ore intended and availableonly for persons who ore sophis

ly binding obligation on the port of 089 or any of its affiliates From: Sonya Hunjan Sent: Friday, December 14, 2018 11:03 AM To: Nina Tona < Cc: Tanushree Kirti Subject: FW: KCP list updated to client perimeter [I] FYI Nina, this was the KCP file shared with CIB. Thanks, Sonya Sonya Hunjan PWCC KYC Reme

nt perimeter DJ Attachments: WM KCP US and EMEA and APAC client interest (SUBSET).xlsx Classification: For Internal use only Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management E . Email KCP products and services ore intended and ovaitabk only for persons who