Epstein Secrets

ACO — can you liaise with central merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara ; Rita Shteynberg ; Jitan Patel <~~>; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman <~~>; Davide-A Sferrazza Subject: SF E

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

ACO — can you liaise with central merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara < ; ; Rita Shteynber titan Patel ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman <a~l~›; Davide-A Sferrazza Subject: SF

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

ACO — can you liaise with central merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara ; Rita Shte nber ; Jitan Patel ; Mathew Negus Cc: Nina Tona Sferrazza < Subject: SF ; Alastair Mackinlay ; Martin Zeman <a ,-; Davide-A EFTA0

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

ACO — can you liaise with central merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara < ; ; Rita Shteynber Jitan Patel ; Mathew Negus Cc: Nina Tona Sferrazza < Subject: SF Ian, thanks for the call. ; Alastair Mackinlay ; Mar

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

From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara ; J ; RitaSite ber itan Patel ; Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza < Subject: SF Ian, thanks

Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> EFTA01401898 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

From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara ; J ; RitaSite ber itan Patel ; Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: SF Ian, thanks fo

D.15561DF01 Kind regards, EFTA01401914 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 5022 Gate Parkway Jacksonville, Florida 32256 Tel. +1(904)271-3445 Email KCP pr

list and Xavi's approval on the Red/Amber cases not on the 52k offboarding list. I would like to hand this over to Vicky Bruce to manage with lain Macara and co. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-00

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

eynberg Man Patel Mathew Negus Alastair Mac ; Davide-A Sferrazza ; GM ACO Martin Zeman From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara Rita Shteynberg ; Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinlay Davide-A Sferrazza Subject: SF Martin Zeman Ian, thanks for the

na Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageO04.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 E . Email KCP products and senates

m ACO — can you liaise with central merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara <i >; Rita Shteynberg cr;t^ ekta“nharpikelk Jitan Patel >; Mathew Negus Cc: Nina Tona Alastair Mac cin a i>; Martin Zeman - Sferrazza Subj

na Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageOO4.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059945 CONFIDENTIAL

thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara ; RitaSi lber Jitan Patel ; c ; Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: SF Ian, thanks

[email protected] Kind regards, 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 5022 Gate Parkway Jacksonville, Florida 32256 Tel. Email KCP products and servi