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be in USVI not in US. His contact information jo / Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. + Mobil Email From: Daniel Sabba/db/dbcom To: Cc: . Paul Morris Date: 01/05/2015 09:49 AM Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMR
d Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba EFTA00690976 Key Client Partners Deutsche Bank Securities Inc. Tel. Mo Email --- Forwarded by Dance' Sabbardb,dbcom on 01/0512015 09:47 AM --- From: Renee Maxey/dbldbcom@DBCOEX
ill dig out Xavi's email for the red list client approvals. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email "WM CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0052075 CONFIDENTIAL SDNY_GM_00198259 EFTA01362587
s [I] ISC).eml; imageOO2.gif; imageOO3.gif Morning! Let me know when you have a few to review this. Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and services are intended and available onN for persons who are sophist looted institutiona
Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A S
rs ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tu KCP produtts and semces are intended and available only for persons who ore sophisticated modutional
ient Partners Capital Markets Group Deutsche Asset 8 Wealth Management 105/108 Old Broad St (Pinners Hall). EC2N 1EN London. United Kingdom Tel. Mobil Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (*KCP") London desk for discussion purposes only, and do not c
if you'd like us to work an order. You can call either Vahe or myself here in NY. Thanks, Raphael Raphael Zagury, CFA Managing Director Head of Key Client Partners Latin America Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 Tel. Email Front
Entities connected to both Mobil and Key Client Partners

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Paul Morris
PERSON
Richard Kahn
PERSON
Tazia Smith
PERSON
Marc Rich
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONVahe Stepanian
PERSONNina Tona
PERSONBusiness Control Manager
ORGANIZATIONCaroline Kitidis
PERSON
Ghislaine Maxwell
PERSONKCP Americas
ORGANIZATION
United States
LOCATION
Jacksonville
LOCATION
Prince Andrew
PERSON
Daniel Sabba
PERSONXavier Avila
PERSON