Epstein Secrets

lenoi Jarvis <image002.gif> Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 n 154.0004 New York, NY, USA Tel. Fax +1 - Mobil Email <image003.gif> From: Nina Tona Sent: Thursday, June 20, 2019 11:29 AM To: Jamaal Bushara < Cc: Padam Chainani ; Joseph Harleston >; Ell

i Jarvis Deutsche Bank Trust Company Americas WM Americas 345 n 154.0004 New York, NY, USA Tel. Fax +1 - Mobil Email <image003.gif> From: Nina Tona Sent: Thursday, June 20, 2019 11:29 AM To: Jamaal Bushara < Cc: Padam Chainani ; Joseph Harleston >; Ellenoi Jarvis < CONFIDENTIAL - PURSUANT T

cy Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Wnchester House. 1 Great Winchester Street. EC2N 2DB London. United Kingdom Tel. Mobil Email Martin Zeman From: Xavier Avila [ Sent: 16 April 2018 11/1 To: Mathew Negus Akash Malhotra Male c , Ian Salters Nina Tona oe A " le Pa

To: Jimmy-H Xu • Mathew Negus Akash Malhotra Cc: Joe Aglione Ian Salters Nina Tona Pankaj-A Cho ra ; NCAOTC Derivatives Zeman ; Alka Gopala <a> Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [II Done,

ven to Aziz Anwar's team to flag WM's interest in CIB system. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email WM From: Tanushree Kirti Sent: 03 August 2018 16:12 To: Aamir Akram Max Kleinert Ian Salters Nina Tona Lai Cc: Saleha Bilal anny Hen

From: Tanushree Kirti Sent: 10/5/2018 11:45:18 AM To: Nina Tona CC: Sonya Hunja Subject: FW: List of WM clients dependent on CIB ICG sales [II ISO Attachments: WM clients_ICG coverage 31July2018 - CIB update.

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

From: Nina Tona Sent: 10/19/2018 8:43:11 AM To: 0avide-A Sferrazza Subject: FW: Red list [SC) Attachments: FW_ List of WM clients dependent on CIS ICG sales [

ut can be turned Green globally in CIB with WM ACO approval. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email 'WM From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara ; Clifford Fourie Cc: Oliver Bettin Christopher Whyton Katheri

n Macara and team for the exceptional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Be

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

ent 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 Sferrazza Subject: RE:

be turned Green globally in CIB with WM ACO approval. Best, Tanu L Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +4 . Mobil Email . 'WM Mercury on mytxr From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara <->; Clifford Fourie < Cc: Oliver Bettin <o

n Macara and team for the exceptional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Be

mmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets r Winchester Street. EC2N 2DB London. United Kingdom Tel. Mobil Email From: Xavier Avila Sent: 17 April 2018 02:30 Tr imm -H X gus Akash Malhotra Cc: Joe Aglione Ian Salters Nina Tona Pankaj-A Cho ra N

. United Kingdom Tel. Mobil Email From: Xavier Avila Sent: 17 April 2018 02:30 Tr imm -H X gus Akash Malhotra Cc: Joe Aglione Ian Salters Nina Tona Pankaj-A Cho ra NCAOTC Derivatives Zeman opa a Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] A Done, thanks. a