Epstein Secrets

Financial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC

gged From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman <[email protected]>; Keith Buckholz Cc: Stewart Oldfield < >; Xavier Avila Daniel-E Kaiser a Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 201

nts Partners Wealth Management Americas Deutsche Bank Securities Inc 345 P York. NY. 10154-0004 Office Mobile Email Key Client Partners (KCP) Americas does not provide investment advice and the products, investment ideas and solutions and related matters discussed herein are provided for discussion

8900 Singapore 65 6212 1000 LP 5 1 212 318 2000 Copyrignt 2017 Bloolterg Finance L P. SN 26)385 GMT GmI40.00 G509-1306-1 22 -0eC -2017 01.43.58 Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 P York. NY. 10154-0004 Office Mobile Ema

ey Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 P York, NY, 10154-0004 Office Mobile Key Client Partners (KCP) Americas does not provide investment advice and the products, investment ideas and solutions and related matters discussed herein are provided for discussion

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Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 P Y. 10154-0004 Office Mobil Email Key Client Partners (KCP) Americas does not provide investment advice and the products, investment ideas and solutions and related matters discussed herein are provided for discussion

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ealth Management Americas Deutsche Bank Securities Inc 345 Par A Y r Y. 10154-0O04 Office Mobil Email Cash Client Key Client Partners (KCP) Americas does not provide investment advice and the products, investment ideas and solutions and related matters discussed herein are provided for discussion

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Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bark Securities Inc York. NY. 10154-0004 Key Client Partners (KCP) Americas does not provide investment advice and the products, investment ideas and solutions and related matters discussed herein are provided for discussion

900 Singapore 65 6212 1000 V.S. 1 212 318 2000 Copyright 2017 0104:404Pp Finance L P. SN 263365 GMT 414740h00 G509-1306-1 22 -Otc -2017 01 43 58 Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bark Securities Inc York. NY. 10154-0004 Key Client Partners (KCP)

Financial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC a

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local agfillt 21721'2 Rayner," AC. 21721° Restored At 21M4 WV At From: Nina Tona Sent: Friday, December 15, 2017 2:47 PM To: Martin Zeman <a; Xavier Avila <a Cc: Alastair Mackinlay < MS; Mathew Negus 1 :•; Joshua Shoshan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051977 CONFIDENTIAL

Inc 345 Park Avenue. New York, NY. 10154-0004 Office +1 212 454 2892 Mobile +1 917 854 1256 Email xavier.avila(adb.com Key Client Partners (KCP) Americas does not provide investment advice and the products. investment ideas and solutions and related matters discussed herein are provided for discussion

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Wealth Management Americas Deutsche Bank Securities Inc 345 Park Avenue. New York, NY. 10154-0004 Office Mobil Email Key Client Partners (KCP) Americas does not provide investment advice and the products. investment ideas and solutions and related matters discussed herein are provided for discussion

Historical Performance vs MSCI World and Barclays Agg 1S0% 160% 1404 1.20% 100% 10% 60% 4e44 20% 0% 'ft t• t• X Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 Park Avenue. New York, NY. 10154-0004 Offic