""Julia-C"" — Epstein Files Search

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EFTA01355950Set 10

2019-05-241p172w

Salters < >; Rebecca Gaily < Cc: Funda Bozkurt >; Ellenoi Jarvis < ; Oliver Esslinger Keith Buckholz >; Julia-C Vetter a>; 'swapdealercompliance@list.db.com'< Subject: RE: NFA [I] Classification: For internal use only + Swap Dealer Compliance From ... Craig Roberts < Rebecca Gaily Cc: Funda Bozkurt >; Ellenoi Jarvis Oliver Esslinger Keith Buckholz ; Julia-C Vetter a Classification: For Infernal use only Ellenoi Many thanks for all your help ... Craig Roberts < ebecca Gaily Cc: Funda Bozkurt Ellenoi Jarvis Oliver Esslinger Keith Buckholz Julia-C Vetter >; Ian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041282 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355950.pdf

EFTA01355946Set 10

2019-05-281p163w

Salters <->; Funda Bozkurt < >; Julia-C Vetter < Subject: RE: NFA [Ij Classification: For Internal use only Thanks Ellenoi. Can you please give me an indication of when it will be completed ... Rebecca Gal >; Crai: Roberts < Cc: Ian Salters < ; Funda Bozkurt < >; Julia-C Vetter < Subject: RE: NFA [I) Classification: For internal use only Hi, Sorry for the delay but we're still ... Craig Roberts < >; Cc: Ian Salters < >; Funda Bozkurt < >: Ellenoi Jarvis < >*, Julia-C Vetter < Subject: RE: NFA [II Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355946.pdf

EFTA01423657Set 10

2006-01-114p720w

RELATIO NSHIP 1/11/2006 Call 00000499907 Americas New York Mary Ann Coleman SHAY, DEWEY RELATIONSHIP Julia-C Vetter: other source (Forbes / internet research) Julia-C Vetter EFTA01423659 Sheet1 Relationship Segment Relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423657.pdf

EFTA01399454Set 10

2019-01-1511p1,579w

December 20, 2018 5:01 PM To: Justin Crook Cc: Thomas Klemm ; Patrik Hoffmann ; Julia-C Vetter < >; Melanie Keefe Subject: RE: Steering Committee Presentation [I] [C] EFTA01399455 Classification: Confidential ... December 17, 2018 12:04 PM To: Justin Crook Cc: Oliver Esslinoer ; Emil Crai ; Julia-C Vetter ; Patrik Hoffmann ; Donna Kerrigan Subject: RE: Steering Committee Presentation Hi Justin, happy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399454.pdf

EFTA01355945Set 10

2019-05-281p156w

Rebecca Gaily < >; Craig Roberts < >; Cc: Ian Salters < >; Funda Bozkurt >; Julia-C Vetter < Subject: RE: NFA [I1 Classification: For Internal use only Good Morning, Yes I will and I will provide ... Ellenoi Jarvis < Craig Roberts < >; Cc: Ian Salters < Funda Bozkurt < >; Julia-C Vetter < > Subject: RE: NFA [I] Thank you for your work on this ellenoi. Please advise if you will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355945.pdf

EFTA01355948Set 10

2019-05-241p156w

Rebecca Gaily a> Cc: Keith Buckholz ; SwapDealer Compliance < • Julia-C Vetter Funda Bozkurt < •.; Oliver Esslinger Subject: : Classification: For Internal use only Hi, I had to update list once more. Please ... Anthony Carbonetto Craig Roberts .::=a; Ian Salters Rebecca Gaily Cc: Keith Buckholz ; swapdealercompliance@list.db.com' ;Julia-C Vetter ; Funda Bozkurt ; Oliver Esslinger Subject: RE: NFA [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355948.pdf

EFTA01355949Set 10

2019-05-241p153w

Ellenoi Jarvi >; Craig Roberts Ian Salters On Rebecca Gaily < Cc: Keith Buckholz < •' ; Julia-C Vetter >; Funda Bozkurt Oliver Esslinger Subject: RE: NFA Classification: For Internal use only Ellenoi, Just ... Craig Roberts < Ian Salters Rebecca Gaily Cc: Keith Buckholz ; Julia-C Vetter djeleellaMFunda Bozkurt Oliver Esslinger Subject: RE: NFA [II Classification: For Internal use only Currently on call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355949.pdf

EFTA01376723Set 10

Julia-C Vetter < Subject: Our Data Integrity---Total Wealth of our Clients [II Classification: For Internal use only Team, As Fabrizio mentioned at the last town hall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376723.pdf

EFTA01356779Set 10

2018-12-171p304w

Monday, December 17, 2018 12:04 PM To: Justin Crook < Cc: Oliver Esslinger < <emily.craig@db.com>; Julia-C Vetter ; Patrik Hoffmann < >: Donna Kerrigan <donna.kerrigan@db.com> Subject: RE: Steering Committee Presentation Hi Justin, happy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356779.pdf

EFTA01356778Set 10

2018-12-201p219w

December 20, 2018 5:01 PM To: Justin Crook Cc: Thomas Klemm Patrik Hoffmann < >; Julia-C Vetter >, Melanie Keefe < Subject: RE: Steering Committee Presentation il] [CI Classification: Confidential Hi Justin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356778.pdf

EFTA01375100Set 10

regards, Ashok From: Patrick Campion Sent: Tuesda , Jul 24, 2018 4:01PM To' Cc: Julia-C Vetter < Subject: Our Data Integrity---Total Wealth of our Clients [II Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375100.pdf

EFTA01399698Set 10

2019-02-254p476w

Salters Sent: Monday, February 25, 2019 2:46 PM To: Thomas Klemm Cc: Julia-C Vetter < ; Ian Salters Subject: IWP activation of onboarded clients [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399698.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2019

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Results by Dataset12 total

Set 10

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