Epstein Secrets

AM To: Davide-A Sferrazza Cc: Ian Salters < ; Alan Brody Subject: Single client list [I] Classific

Subject: FW: Single client list [I] From: Ian Salters a> Date: Tue, 16 Jul 2019 09:00:53 -0400 To: Nina Tona Davide-A Sferrazza Liam Osullivan Cc: Ian Salters Classification: For internal use only

n Cc: Alastair Mackinla < >; Ian Salters <->; Alan Brody Subject: Please advise if we need to retai

. From: Nina Tona Sent: Tuesday, Janua 15, 2019 3:38 PM To: Joshua Shoshan >; Davide-A 5ferrazza Martin Zeman on Cc: Alastair Mackinla < >; Ian Salters <->; Alan Brody Subject: Please advise if we need to retain [l] Classification: For Internal use only Hi All, CONFIDENTIAL - PURSUANT TO FED. R.

TERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Alan Brody Don't know Offboard — client changed vehi

From: Billy Obregon Sent: Tuesday, January 15, 2019 3:59 PM To: Davide-A Sferrazza t s; Nina Tona •c i; Martin Zeman Cc: Alastair Mackinlay • Ian Salters Subject: RE: Please advise if we need to retain [I) Classification: For internal use only This is my input — please let me know if you agree: WIL

7 PM To: Davide-A Sferrazza ; Daniel-E Kaiser Alan Brody Subject: FW: OTC Derivative trading with

bank-ag--london-branch—terms-of-business-for- professional-clients-and-eligible-counterparties.pdf Classification: For Internal use only FYI From: Ian Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Po

ay, November 12, 2018 3:59 PM To: ITC ACO < Cc: Alan Brody evin Anderson Subject: FW: A or c ien :

our Submission Colour Colour Product Colour PARKWOOD, LLC, US GREEN No BR No BR Green PARKWOOD, LLC, US RED No BR No BR N/A N/, From: Ian Salters Sent: Monday, November 12, 2018 9:49 AM To: Devin Anderson Cc: Daniel-E Kaiser Su • 'ect: RE: ACO Erik Ltitku ; Michael Cavalieri Ian Brody 4 ;

7 -0500 To: Davide-A Sferrazza Daniel-E Kaiser Alan Brody Classification: For internal use only FYI

Subject: FW: OTC Derivative tradin with CIB [I] From: Ian Salters Date: Fri, 01 Mar 2019 14:49:37 -0500 To: Davide-A Sferrazza Daniel-E Kaiser Alan Brody Classification: For internal use only FYI From: Ian Sa

4:59:40 -0500 To: Todd Stevens Daniel-E Kaiser Alan Brody Cc: Victoria Bruce Nina Tona Ian Salters

Subject: Onboarding tracker [I] From: Ian Salters <~e~> Date: Fri, 15 Feb 2019 14:59:40 -0500 To: Todd Stevens Daniel-E Kaiser Alan Brody Cc: Victoria Bruce Nina Tona Ian Salters Classificati

se advise if we need to retain [I] Classification: For internal use only I think for all offshore Martin should be the ACO if that is permitted or Alan if it must be a MD. That said, I will let Alan decide how he wants to proceed for ACOs. Billy From: Nina Tona Sent: Wednesday, January 16, 2019 5

ody a> Date: Wed, 16 Jan 2019 20:29:15 -0500 To: Billy Obregon Nina Tona Davide-A Sferrazza Joshua Shoshan Martin Zeman Cc: Alastair Mackinla Ian Salters I am fine with Martin as ACO as long as he is. Alan Brody Managing Director I Head of KCP Americas Global Investments & Trading Deutsche Bank Wea

..z > Date: Mon, 25 Feb 2019 15:15:34 -0500 To: Alan Brody < :.• Classification: For internal use onl

Subject: FW: IWP activation of onboarded clients [I] From: Ian Salters ..z > Date: Mon, 25 Feb 2019 15:15:34 -0500 To: Alan Brody < :.• Classification: For internal use only FYI From: Ian Salters Sent: Monday, Febr