Epstein Secrets

sullivan Xavier Avila Stewart Oldfield 'Darren Indyke' Thank you for your response from last week. Our

Liam Osullivan Xavier Avila Stewart Oldfield 'Darren Indyke' Thank you for your response from last we

e-A Sferrazza 'Jeanne Brennan' Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, Liam Osullivan Xavier Avila Stewart Oldfield 'Darren Indyke' Thank you for your response from last week. Our verification team would like you to confirm the nature of business for Southern Financial LLC. A si

cross various asset classes and trading strategies. Thank you Martin Martin Zeman Director I Key Client Partners Deutsche Bank Weakh Management DB Securities Inc 345 Park Avenue 10154-0004 New York. NY. USA KCP products and services are intended and available only for persons who are sophisticated institutio

etails Good morning, Richard, Darren, ; 'Darren Indyke AOL' <a> ; Stewart Oldfield Liam Osullivan ; B

Martin Zeman Sent: Wednesday, August 29, 2018 9:27 AM To: 'Richard Kahn' Cc: Davide-A Sferrazza Subject: Address details Good morning, Richard, Darren, ; 'Darren Indyke AOL' <a> ; Stewart Oldfield Liam Osullivan ; Bradley Gillin I am being told that confirmations we send to the below address ar

n Sent: Wednesday, August 29, 2018 9:27 AM To: 'Richard Kahn' Cc: Davide-A Sferrazza Subject: Address details Good morning, Richard, Darren, ; 'Darren Indyke AOL' <a> ; Stewart Oldfield Liam Osullivan ; Bradley Gillin I am being told that confirmations we send to the below address are being returned to

we have is: little Saint James St Thomas VI 00802 Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bar* Wealth Management DB Securities Inc 345 Park Avenue 10154-O004 New York. NY, USA KCP products and services are intended and available only for persons who are sophisticated institutio

From: Darren Indyke AOL Sent: 4/26/2018 6:29:09 PM To: Martin Zeman CC: Richard Kahn Subject: Paul Barrett Stewart Oldfield I I; Jeanne Brennan Re: Please fil

From: Darren Indyke AOL Sent: 4/26/2018 6:29:09 PM To: Martin Zem

From: Darren Indyke AOL Sent: 4/26/2018 6:29:09 PM To: Mar

oss various asset classes and trading strategies. Thank you Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 54-0004 New York. NY, USA Tel. mail KCP products and services are intended and available only for persons who are sophisticated institutiona

wrote: Classification: Confidential Richard / Darren, You sold 2,400 BMY at 47.50 from the Foundation

tial Richard / Darren, You sold 2,400 BMY at 47.50 from the Foundation account. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Prepared on 01/11/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable

and you didn't make any choice. We went ahead and updated it to elect the first option out of the previous two choices. Can you please confirm with Darren that he is fine with that and have Jeffrey sign it again? Thanks, Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Manage

he is fine with that and have Jeffrey sign it again? Thanks, Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue. 10154.0004 New York. NY, USA KCP products and services are intended and available only for persons who are sophisticated instituti