Epstein Secrets

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

Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and seMces are intended and avollobt only for persons who oresophistic

nal use only We need a final combined list from KCP Americas. Please validate with Davide today and move all Capital Market ACO responsibilities to Alan. Ian From: Max Kleinert Sent: Thursday, November 22, 2018 9:53 AM To: lan Salters Subject: FW: Family Office Initiative - Follow Up [I] [SC] (C

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

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

to conduct a remediation KYC. Thank you 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 Tel. Email KCP products and services are intended and available only for persons