ain 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 <image001.gif> Coley iellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas EFTA01399491

Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Coley Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart Cc: zia Memon ; Diana Canter Bozkurt ; Zbynek Kozelsky Subject: RE: Butterfly brok

Ok I'm trying Zia, best experience for client would be same coverage. I'll be back. From: Stewart 0ldfield Date: Tuesday, Sep 25, 2018.7:4{ AM To: Coley Jellinghaus Cc: Bradley Giulia Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He

From: Coley lellin is Sent: 9/25/2018 10:47: 4 To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Butterfly brokerage Ok I'm trying Zia, best experien

<image001.gif> Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue, 10154-0004 New York, NY, US

Tel. Email From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus Cc: Diana Canter Subject: RE: Butterfly brokerage Coley, I haven't forgotten this one. I need to discuss further with Kim and others. We just closed a CCT (compliance testing) action item, where they had

ley Gillin < Subject: RE: Butterfly brokerage I sent him account docs in the meantime. Those should be the same no matter where this ends up From: Coley lellinghaus Sent: Tuesday, September 25, 2018 10:47 AM To: Stewart Oldfield < Cc: Bradley Gitlin < Subject: RE: Butterfly brokerage Ok I'm tryin

? Still haven't heard back from Zia Sent with BlackBerry Work (www.blackberry.com) From: Stewart Old ieId Date: Tucsdm. Sep 25. 2018 1:01 PM To: Coley Jellinghaus Cc: Bradley Gillin < Subject: RE: Butterfly brokerage I sent him account docs in the meantime. Those should be the same no matter where this ends

e. Email From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus Cc: Diana Canter < Subject: RE: Butterfly brokerage Coley, I haven't forgotten this one. I need to discuss further with Kim and others. We just closed a CCT (compliance testing) action item, where they had

Zia Memon, Mana 'n Director/BSO. , cell On Oct 9, 2018, at 5:28 PM, Coley Jellinghaus Classification: Confidential > wrote: Hello —Just following up on this. The client has completed the new account paperwork and we are getting rea

on Sent: Wednesday, 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 employ

On Oct 10, 2018, at 11:19 AM, Coley Jellinghaus ‹ > wrote: 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 from t

4-0004 New York. NY, USA From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus Cc: Diana Canter Subject: RE: Butte' Coley, I haven't forgotten this one. I need to discuss further with Kim and others. We just closed a CCT (compliance testing) action item, where they had

ets that threshold, but you would know better. Either way, need to decide and get on account open os soon os we can at this point." <image001.gif> Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue. 10154-0004 New York. NY, US

sday, October 10, 2018 7:10 AM To: Coley Jellinghaus Cc: Diana Canter ; Kimberly Hart >; Funda Bozkurt <S> Subject: Re: Butterfly brokerage [C] Coley, 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/ne

DB Securities Inc. 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Wednesday, October 10, 2018 7:10 AM To: Coley Jellinghaus Cc: Diana Canter ; Kimberly Hart >; Funda Bozkurt <S> Subject: Re: Butterfly brokerage [C] Coley, May be I don't understand the full picture as

Subject: 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

10, 2018 7:10 AM EFTA01399477 To: Coley Jellinghaus Cc: Diana Canter niler iart >; Funda Bozkurt Ki3 ; i Subject: Re: Butterfly brokerage [C] Coley, 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/ne

Tel. Email From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus Cc: Diana Canter Subject: RE: Butterfly brokerage Coley, I haven't forgotten this one. I need to discuss further with Kim and others. We just cl

Tel. Email From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus Cc: Diana Canter Subject: RE: Butterfly brokerage Coley, I haven't forgotten this one. I need to discuss further with Kim and others. We just closed a CCT (compliance testing) action item, where they had

On Oct 9, 2018, at 5:28 PM, Coley Jellinghaus < > wrote: Classification: Confidential Hello - Just following up on this. The client has completed the new account paperwork and we are getting

. Email From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus < Cc: Diana Canter < Subject: RE: Butterfly brokerage Coley, > I haven't forgotten this one. I need to discuss further with Kim and others. We just closed a CCT (compliance testing) action item, where they

From: Stewart Oldfield Sent: 9/25/2018 4:01:33 PM To: Coley Jellinghaus CC: Bradley Gillin Subject RE: Butterfly brokerage I sent him account dots in the meantime. Those should be the same no matter where this ends u

meets that threshold, but you would know better. Either way, need to decide and get an account open as soon as we can at this point. Thanks From: Coley lellinghaus Sent: Tuesday, September 25, 2018 10:41 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: RE: Butterfly brokerage Is this the one

Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete

MDs who should be supportive of promotion Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063927 CONFIDENTIAL SDNY_GM_00210111 EFTA01370859

Date: Tuesday. Sep 25, 2018.7:44 AM To: Coley Jellinghaus Cc: Bradley Gillin Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He

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