Epstein Secrets

, 28 Feb 2019 10:50:17 -0500 To: Nina Tona Ian Salters Cc: Bill King Classification: For internal use only {cid:[email protected]} Cohen — Josh I Belford — I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund — Josh Guy Wyser-Pratte — Josh Southern Financial —

reate any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino a; Kareen Johnson Cc: Bi King ; Davide-A Sferrazza ina ona Ian Salters Subject: KYC

6/14/2019 LKYC Daniel and Remediation Suzzane Cohen COB Pending verification and Jamaal 6/14/201

om: Nina Tona Sent: Tuesday, June 11 2019 12:03 PM To: Jamaal Bushara < Cc: Padam Chainani Subject: RE: Cases for this Week - Updated List PI >; Ian Salters < Classification: For internal use only Hi Team, Please see the updated list. ;Joseph Harleston Ellenoi Jarvis < >; Oliver Esslinger < Pending

Fund LLC Staple Street Global Daniel and Suzzan Cohen DA Brazil DA Venezuela Ultralat Capital Market

154-0004 New York, NY, USA # Po sit i ve I m pact From: Nina Tona Sent: Thursday, June 20, 2019 11:29 AM To: Jamaal Bushara Cc: Padam Chainan ; Ian Salters Subject: RE: Cases for this Week - 6/21 (I) Classification: For Internal use only Hi Team, >; Joseph Harlesto Ellenoi larvi Ana Hunter 1>; Oli

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create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM ; Kareen Johnson ; Davide-A Sferrazza c ; Nina Tona < >; Ian Classification: For Internal use only Bria

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e VentureS Corporation MO:11100 Pretelt NO YES ea -goodie Inyerpones MS Vanguarthe inversIones SAS Orel* °Int./Eduardo NO YES Kind regards. Ian Salters Ian Salters C(X) Americas lthututional Wealth Partners 013 Securities Inc Mutsche Rank Wealth Management 345 Park Avenue. 10154-0004 New York, N

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Orpotation Maurirto Pretest NC YES IWP V.E.gnarnie royernOnes STS Vanguards. mutes ...Ines SAS )cor1. Oliyitragduatoo NC YES Kind regards. Ian Salters Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park AVallie. 10154-0004 New York

business to obtain from client Daniel and Suzzan Cohen Remediation Tax issue, MIFID opt-out DA Brazil

u, 20 Jun 2019 13:52:20 -0400 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 — se