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refer to have one desk to trade with (KCP). I know that the KCP desk currently covers accounts that are not KCP adopted, hence the request from the Banker to maintain coverage on one desk. If answer is no, I am perfectly fine with it, and will assign ISG coverage to the new account. Thank you CONFIDEN
From: Coley Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart at. Cc: zia Memon <S>: Diana Canter >; Funda Bozkurt <.>; Zbynek Kozelsky Subject: RE: Butterfly brokerage [C] [I] Classification: For Internal use only Ok that's what I thought. This would not be a
refer to have one desk to trade with (KCP). I know that the KCP desk currently covers accounts that are not KCP adopted, hence the request from the Banker to maintain coverage on one desk. If answer is no, I am perfectly fine with it, and will assign ISG coverage to the new account. Thank you <image00
ednesday, October 10, 2018 7:10 AM To: Coley Jellinghaus < Cc: Diana Canter < >; Kimberly Hart < Subject: Re: Butterfly brokerage [CI Coley, >; Funda Bozkurt May be I don't understand the full picture as described to me. As I recall, account in question is a trust for benefit of employees, has value/net
refer to have one desk to trade with (KCP). I know that the KCP desk currently covers accounts that are not KCP adopted, hence the request from the Banker to maintain coverage on one desk. If answer is no, I am perfectly fine with it, and will assign ISG coverage to the new account. Thank you {https:
ect: RE: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Wed, 10 Oct 2018 11:19:04 -0400 To: zia Memon Cc: Diana Canter Kimberly Hart Funda Bozkurt Zbynek Kozelsky Classification: For internal use only To be clear, I have not asked if we can adopt this account to KCP, I'm forwarding a request
Entities connected to both James Baker and Funda Bozkurt

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Baltimore
LOCATION
Princess Diana
PERSON
Keith
PERSONDiana Canter
PERSONKimberly Hart
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONZbynek Kozelsky
PERSONColey Jellinghaus
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONNina Tona
PERSONzia Memon
PERSONDakota
ORGANIZATIONDamian
PERSONInvestment Solutions Group
ORGANIZATIONXavier Avila
PERSON