Epstein Secrets

Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA #Positivelmpact From: Anthony Carbonetto Sent: Friday, May 24, 2019 11:27 AM To: Ellenoi Jarvi >;

itivelmpact From: Anthony Carbonetto Sent: Friday, May 24, 2019 11:27 AM To: Ellenoi Jarvi >; Craig Roberts Ian Salters On Rebecca Gaily < Cc: Keith Buckholz < • ' ; Julia-C Vetter >; Funda Bozkurt Oliver Esslinger Subject: RE: NFA Classification: For Internal use only Ellenoi, Just to confirm, ever

ase use this list as we needed to include another counterparty. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154.0004 New York, NY, LISA Tel. Fax Mobil EmailIMN= #Positivelmpact From: Ellenoi Jarvis Sent: Friday, May 24, 2019 12:20

Rebecca Gaily a> Cc: Keith Buckholz ; SwapDealer Compliance < • Julia-C Vetter Funda Bozkurt < •.; Oliver Esslinger Subject: : Classification: For Internal use only Hi, I had t

Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobil Email # Po sit i ve Im pa ct From: Craig Roberts Sent: Friday, May 24, 2019 10:1

Craig Roberts Sent: Friday, May 24, 2019 10:19 AM To: Ian Salters < >; Rebecca Gaily < Cc: Funda Bozkurt >; Ellenoi Jarvis < ; Oliver Esslinger Keith Buckholz >; Julia-C Vetter a>; '[email protected]'< Subject: RE: NFA [I] Classification: For internal use only + Swap Dealer Compliance F

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

I) Classification: For IMemal use only Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman < >; Keith Buckholz < Cc: Stewart Oldfield < >; Xavier Avila < >; Daniel-E Kaiser < Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confide

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

0 To: Ellenoi Jarvis Jamaal Bushara Joseph Harlest Nina Tona Funda Bozkurt Cc: Padam Chainani Ana Hunter , L. `-- Ian Salters Paolo De-Leon Keith Buckholz Joseph Cothron Jennifer Hudson Classification: For internal use only Ellenoi/all: I amended managed exit tab — see attached excel. Having said t

cal trading relationship was very light (I believe JPM was their primary trading partner), primarily FX and equities EFTA01398655 As per Lending (Americas) never had a lending relationship There was AUM here in early 2019, but we don't have visibility into size. I would have to reach out to the banker

trade should read September 2018 and not 2019. i.e. The last trade was booked in September 2018 and closed out in Feb 2019. Regards, Keith From: Keith Buckholz Sent: Thursday, July 11, 2019 12:01 PM To: Arjun Nagarkatti Cc: Carl Jackson Subject: Epstein Summary [I] Classification: For internal use only