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nsion NCA NCA NCA Remediation Remediation Nina Tona Brunelli Deutsche Bank Wealth Management institutional Wealth Partners — Business Manager Americas tk,utw6. trait Omen% as, lad 5022 Gat. 1' Jack•exmliv Pi 37.256 Tel: + 904 271 3445 dcuisctxucaiUi coin #Positive Impact Client to rucwirle cl
271 3445 dcuisctxucaiUi coin #Positive Impact Client to rucwirle clarification to AFC question With business to obtain from client ' Tax issue, MIFID opt-out With business to obtain from client With business to obtain from client With business to obtain from client With business to provide requ
r status to Managed Exit and ADL status to N/A. Sincerely, EFTA01398291 Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas - w York, NY, USA From: Nina Tona Sent: Thursday, June 20 2019 11:29 AM .11.. : I. . na un er iver Esslinger u ject: ases or this Week - 6/2
clarification to AFC question Staple Street Global Extension With business to obtain from client Daniel and Suzzan Cohen Remediation Tax issue, MIFID opt-out DA Brazil NCA With business to obtain from client DA Venezuela NCA EFTA01398295 With business to obtain from client Ultralat Capital
to ensure a high degree of harmonized protection for investors in financial instruments. EEA Professional Client Classification Procedures — DB WM Americas https://mydb.intranet.db.com/docs/DOC-460762 All EEA clients (Account holder(s), Decision Maker(s) reside in EEA*) For all EEA clients, non-discre
LatAm and USO Bankers are NOT permitted to open any new accounts for new German domiciled clients. For bankers with existing relationships with non MIFID accounts (loans, deposit), if a DPM or Custody account is opened for a German client, client may need to transfer to GAT banker. For bankers with
Entities connected to both United States and MIFID

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Deutsche Bank
ORGANIZATIONMobil
ORGANIZATIONIan Salters
PERSONNina Tona
PERSONthe Institutional Wealth Partners
ORGANIZATIONIWP Americas
ORGANIZATIONBlack Maple Capital Partners
ORGANIZATIONFox Growth Fund Inc
ORGANIZATIONUltralat Capital Markets
ORGANIZATIONThomas Klemm
PERSONThe Lamia Ventures Corporation
ORGANIZATIONAnschutz Investment Company
ORGANIZATIONNina Tona Brunelli
PERSONDavide Sferrazza
PERSONBlue Media Investments
ORGANIZATION