EFTA01408575Set 10
2018-06-0611p1,773w
From: Davide-A Sferrazza
Date: Wed, 06 Jun 2018 15:10:45 -0400
To: Funda Bozkurt
Classification: For internal use only
The Dakota KYC was prepared and submitted by Robert ... want to discuss, and I'm happy to hop on the phone.
Thanks, Funda.
Davide
From: Funda Bozkurt
Sent: Wednesday, June 06, 2018 3:05 PM
To: Davide-A Sferrazza ... filled out our KYC docs for Dakota? I need a name.
Thanks,
EFTA01408575
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408575.pdf
EFTA01399254Set 10
2018-09-259p1,054w
From: Diana Canter
Date: Tue, 25 Sep 2018 15:20:23 -0400
To: Funda Bozkurt
zia Memon
Cc: Kimberly Hart
Please give me some examples
Kind regards,
Diana Canter ... Wealth Management
1 South Street, 21202-3298 Baltimore, MD, USA
Tel.
Fax
Email
From: Funda Bozkurt
Sent: Tuesday, September 25, 2018 3:18 PM
To: Diana Canter ; zia Memon ... documentation on file since the client already has an
existing relationship?
Thanks,
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
345 Park Avenue, 10154-0004 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399254.pdf
EFTA01399587Set 10
2019-02-154p846w
From: Ian Salters ‹ >
Date: Fri, 15 Feb 2019 17:36:42 -0500
To: Funda Bozkurt
Thomas Klemm
Cc: Kimberly Hart
Classification: For internal use only
Revised updated file from ... from
vacation, I will work with Thomas to address the below.
Regards
Ian
From: Funda Bozkurt
Sent: Friday, Februar 15, 2019 5:33 PM
To: Ian Salters ; Thomas Klemm ... have been asking for the plan for a while now.
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
345 Park Avenue, 10154-0004 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399587.pdf
EFTA01399171Set 10
2019-02-154p769w
Subject: FW: Client OTC derivatives trading with CIB [I]
From: Funda Bozkurt ‹ >
Date: Fri, 15 Feb 2019 17:33:04 -0500
To: Ian Salters
Thomas Klemm
Cc: Kimberly Hart
Classification ... have been asking for the plan for a while now.
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
345 Park Avenue, 10154-0004 New York ... Email
EFTA01399171
From: Ian Salters
Sent: Friday, February 15, 2019 10:21 AM
To: Funda Bozkurt
Cc: Thomas Klemm ; Ian Salters < ::•
Subject: FW: Client OTC derivatives trading with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399171.pdf
EFTA01356128Set 10
2018-01-091p196w
process in the past. Thanks.
KYC Document
PCR Document
ROC Document
Regards,
Keith
From: Funda Bozkurt
Sent: Tuesday, January 09, 2018 2:16 PM
To: Keith Buckholz
Cc: Paolo ... account. DI
You can ask Zia Memon /Diana Canter. The team reports to him.
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
345 Park Avenue ... York, NY, USA
Email funda bozkurt©db corn
From: Keith Buckholz
Sent: Tuesday, January 09, 2018 2:15 PM
To: Funda Bozkurt
Cc: Paolo De-Leon
Subject: FW: New Derivatives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356128.pdf
EFTA01356058Set 10
2018-01-091p210w
From: Keith Buckholz
Sent: 1/9/2018 2:16:43 PM
To: Funda Bozkurt
Subject: RE: New Derivatives account. [I]
Classification: For internal use only
Thanks.
From: Funda Bozkurt
Sent: Tuesday, Januar ... account. III
You can ask Zia Memon /Diana Canter. The team reports to him.
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office ... Email
From: Keith Buckholz
Sent: Tuesday, January 09, 2018 2:15 PM
To: Funda Bozkurt <
Cc: Paolo De-Leon <
Subject: FW: New Derivatives account. (I]
Importance: High
Classification: For Internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356058.pdf
EFTA01362540Set 10
2018-06-061p205w
From: Funda Bozkurt
Sent: 6/6/2018 3:14:29 PM
To: Davide-A Sferrazza
Subject: RE: NCA's Completed in May/Update III
Classification: For internal use only
I am trying ... mentioned, Damian said the PEP designation was part of the WM KYC submission.
Thanks,
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
From: Davide-A Sferrazza
Sent ... Wednesday, June 06, 2018 3:11 PM
To: Funda Bozkurt
Subject: RE: NCA's Completed in May/Update ill
Classification: For Internal use only
The Dakota KYC was prepared and submitted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362540.pdf
EFTA01362542Set 10
2018-06-041p306w
From: Xavier Avila
Sent: Monday, June 04, 2018 2:19 PM
To: Funda Bozkurt >; Ian Salters
Cc: Zbynek Kozelsky Nina Tona Davide-A Sferrazza
Subject: RE: NCA's Completed ... Thanks
Xavi
From: Xavier Avila
Sent: Monday, June 04, 2018 1:04 PM
To: Funda Bozkurt
Cc: Ian Salters a; Zbynek Kozelsky <IlaM; Nina Tona
Subject: RE: NCA's Completed ... May/Update ill
MY ANSWERS IN GREEN BELOW...AVAILABLE TO TALK WHENEVER YOU CAN.
From: Funda Bozkurt
Sent: Monday, June 04, 201812:11 PM
To: Xavier Avila a>
Cc: Ian Saltersa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362542.pdf
EFTA01362541Set 10
2018-06-041p235w
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
345 Park Avenue. 10154-0004 New York. NY, USA
From: Davide-A Sferrazza
Sent: Monday, June ... Funda Bozkurt Xavier Avila < ; Ian Salters
Cc: Zbynek Kozelsky ; Nina Tona
Subject: RE: NCA's Completed in May/Update [I]
Classification: For Internal use only
Funda,
I was working ... onboard, but I'm not sure who made this
determination.
Thank you,
Davide
From: Funda Bozkurt
Sent: Monday, June 04 2018 3:07 PM
To: Xavier Avila
Cc: Zbynek Kozels
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362541.pdf
EFTA01363768Set 10
2018-06-041p449w
From: Xavier Avila
Sent: Monday, June 04, 2018 1:04 PM
To: Funda Bozkurt <
Cc: Ian Salters a Zbynek Kozelsky >; Nina Tona < >
Subject: RE: NCA's Completed in May/Update ... ANSWERS IN GREEN BELOW...AVAIIABLE TO TALK WHENEVER YOU CAN.
From: Funda Bozkurt
Sent: Monday, June 04, 2018 12:11 PM
To: Xavier Avila
Cc: Ian Salters < >; Zbynek Kozelsky < ; Nina ... Xavi,
See my comments in CAPS. Let's discuss later in the week.
Thanks,
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363768.pdf
EFTA01398390Set 10
2018-01-1725p2,759w
process in the past.
Thanks.
KYC Document
PCR Document
RDC Document
Regards,
Keith
From: Funda Bozkurt
EFTA01398398
Sent: Tuesday, January 09, 2018 2:16 PM
To: Keith Buckholz <
Cc: Paolo ... account. [I]
You can ask Zia Memon /Diana Canter. The team reports to him.
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
345 Park Avenue ... Email
From: Keith Buckholz
Sent: Tuesday, January 09, 2018 2:15 PM
To: Funda Bozkurt
Cc: Paolo De-Leon
Subject: FW: New Derivatives account. [I]
Importance: High
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf
EFTA01398599Set 10
2018-01-1726p2,899w
process in the past.
Thanks.
KYC Document
PCR Document
RDC Document
Regards,
Keith
From: Funda Bozkurt
Sent: Tuesday, Januar 09, 2018 2:16 PM
To: Keith Buckholz
Cc: Paolo ... account. [I]
You can ask Zia Memon /Diana Canter. The team reports to him.
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
345 Park Avenue ... Email
From: Keith Buckholz
Sent: Tuesday, Januar 09 2018 2:15 PM
To: Funda Bozkurt
Cc: Paolo De-Leon
Subject: FW: New Derivatives account. [I]
Importance: High
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf
EFTA01398320Set 10
2018-02-0632p3,567w
process in the past.
Thanks.
KYC Document
PCR Document
RDC Document
Regards,
Keith
From: Funda Bozkurt
Sent: Tuesday, January , 2018 2:16 PM
To: Keith Buckholz
Cc: Paolo De-Leon ... Memon /Diana Canter. The team reports to him.
EFTA01398335
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
345 Park Avenue, 10154-0004 New York ... Email
From: Keith Buckholz
Sent: Tuesday, January 09, 2018 2:15 PM
To: Funda Bozkurt
Cc: Paolo De-Leon
Subject: FW: New Derivatives account. [I]
Importance: High
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf
EFTA01355974Set 10
2018-01-091p206w
From: Funda Bozkurt
Sent: Tuesday, January 09, 2018 2:16 PM
To: Keith Buckholz
Cc: Paolo De-Leon
Subject: RE: New Derivatives account. DI
You can ask Zia Memon /Diana ... Canter. The team reports to him.
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
345 Park Avenue, 10154-0004 New York, NY, USA
From: Keith Buckholz
Sent ... Tuesday, January 09, 2018 2:15 PM
To: Funda Bozkurt
Cc: Paolo De-Leon
Subject: FW: New Derivatives account. [I]
Importance: High
Classification: For internal use only
Hi Funda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355974.pdf
EFTA01355902Set 10
2018-01-091p204w
process in the past. Thanks.
KYC Document
PCR Document
RDC Document
Regards,
Keith
From: Funda Bozkurt
Sent: Tuesday, January 09, 2018 2:16 PM
To: Keith Buckholz <
Cc: Paolo ... account. [II
You can ask Zia Memon /Diana Canter. The team reports to him.
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office ... Email
From: Keith Buckholz
Sent: Tuesday, January 09, 2018 2:15 PM
To: Funda Bozkurt <
Cc: Paolo De-Leon
Subject: FW: New Derivatives account. [II
Importance: High
Classification: For Internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355902.pdf
EFTA01399510Set 10
2019-05-032p301w
From: Julie Cataudella
Date: Fri, 03 May 2019 13:52:26 -0400
To: Funda Bozkurt
Ian Salters
Cc: Kimberly Hart
Classification: For internal use only
Based on our discussion yesterday ... Eligible tracking and 2) IWP package for IWP Adoption
tracking
OTHER ITEMS:
Funda — follow up with Ellenoi and Nina to input "GM" and "CRDS#" fields in
DBforce
Ian — Risk Ranking ... cycle
All — discuss tracking IWP's "Market Professionals" in DBforce
EFTA01399510
Original Appointment
From: Funda Bozkurt
Sent: Monday, April 29, 2019 11:52 AM
To: Funda Bozkurt; Julie Cataudella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399510.pdf
EFTA01356102Set 10
2018-01-091p193w
process in the past. Thanks.
KYC Document
PCR Document
RDC Document
Regards,
Keith
From: Funda Bozkurt
Sent: Tuesday, January 09, 2018 2:16 PM
To: Keith Buckholz
Cc: Paolo ... account. (I]
You can ask Zia Memon /Diana Canter. The team reports to him.
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
345 Park Avenue ... From: Keith Buckholz
Sent: Tuesday, January 09, 2018 2:15 PM
To: Funda Bozkurt
Cc: Paolo De-Leon
Subject: FW: New Derivatives account. [I]
Importance: High
Classification: For Infernal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356102.pdf