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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 >;
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, every WM client on this list has completed the
Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobile Email #Positivelmpact From: Craig Roberts Sent: Friday, May 24, 2019 4:26 PM T
.0004 New York, NY, USA Tel. Fax Mobile Email #Positivelmpact From: Craig Roberts Sent: Friday, May 24, 2019 4:26 PM To: Ellenoi Jarvis < >; Funda Bozkurt < Cc: < >; Rebecca Gaily Subject: RE: NFA Classification: For internal use only All, Please find attached two lists. The l c list was provided
od Morning, Yes I will and I will provide update if needed. Sincerely, Ellenoi Jarvis I Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue 10154-0004 New York. NY, USA Tel. Fax Mobile Erna' #Positivelmpact From: Rebecca Gaily Sent: Tuesday, May 28, 2019 9:46 PM T
Thanksl From: Ellenoi Jarvis Sent: Wednesday, Ma 29, 2019 9:56 AM To: Rebecca Gaily < >; Craig Roberts < >; Cc: Ian Salters < >; Funda Bozkurt >; Julia-C Vetter < Subject: RE: NFA [I1 Classification: For Internal use only Good Morning, Yes I will and I will provide update if needed. Si
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
To: Anthony Carbonetto Craig Roberts .::=a; Ian Salters Rebecca Gaily Cc: Keith Buckholz ; [email protected]' ;Julia-C Vetter ; Funda Bozkurt ; Oliver Esslinger Subject: RE: NFA [I] Classification: For internal use only Hi, Updated list provided items in yellow are marked for IM by BRM
Hi, Sorry for the delay but we're still working on the file. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York NY, USA Tel. Fax Mobile Email #Positivelm pact From: Rebecca Gaily Sent: Tuesday, May 28, 2019 4:23 PM To: Craig Robe
Cc: Ian Salters <->; Funda Bozkurt < >; Julia-C Vetter < Subject: RE: NFA [Ij Classification: For Internal use only Thanks Ellenoi. Can you please give me an indication of when it
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
I] Classification: For internal use only + Swap Dealer Compliance From: Ian Salters Sent: Friday, May 24, 2019 10:17 AM To: Craig Roberts < Cc: Funda Bozkurt Rebecca Gaily >; Ellenoi Jarvis Oliver Esslinger Keith Buckholz ; Julia-C Vetter a Classification: For Infernal use only El lenoi Many thanks
Ellenoi Jarvis <image002.gif> Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA NIS •=image003.gif> From: Oliver Esslinger Sent: Thursday, June 20, 2019 1:52 PM To: Ellenoi Jarv
From: Oliver Esslinger Sent: Thursday, June 20, 2019 1:52 PM To: Ellenoi Jarvi Harleston Cc: Padam Chainani ; Jamaal Busher Joseph Nina Tona Funda Bozkurt ; Ana Hunter ; Ian Salters Paolo De-Leon < Keith Buckholz oseph Cothron Subject: RE: Cases for this Week - 6/21 ill Classification: For intern
Entities connected to both United States and Funda Bozkurt

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONMaria Farmer
PERSON
James Baker
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Baltimore
LOCATION
Princess Diana
PERSONPershing
LOCATIONKimberly Hart
PERSON
Keith
PERSONIan Salters
PERSONOliver Esslinger
PERSONNina Tona
PERSONKeith Buckholz
PERSONEllenoi Jarvis
PERSONBlackBerry Work
ORGANIZATIONPaolo De-Leon
PERSONZbynek Kozelsky
PERSONXavier Avila
PERSON