Epstein Files Search

EFTA01432660Set 10

2017-12-187p663w

Gbenga Omosuyi Anna-Sofiya Lupolover Cynthia Rodriguez Cc: Stewart Oldfield Olivier Poncet Sure. Regards, Sylvia {https://brandportal.intranet.db.com/img/modules/logo.gif} Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas ... Sylvia Escobar < >; Anna-Sofiya Lupolover <anna- sofiya.lupolover@db.com>; C nthia Rodriguez Cc: Stewart Oldfield ; Olivier Poncet Subject: RE: PRIIPs Client Notification [I] Sure thing — keep in mind ISG validation varies from ... Gbenga Omosuyi < >; Anna-Sofiya Lupolover <anna- sofiya.lupolover@db.com>; C nthia Rodriguez Cc: Stewart Oldfield ; Olivier Poncet Subject: RE: PRIIPs Client Notification [I] Hi Gbenga, Could you please send me the final

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432660.pdf

EFTA01416461Set 10

2017-12-186p574w

Sylvia Escobar Anna-Sofiya Lupolover Cynthia Rodriguez Cc: Stewart Oldfield Olivier Poncet <olivier.poncet@db.com> Sure thing — keep in mind ISG validation varies from the Banker CA validation_ thanks! From: Sylvia Escobar ... Anna-Sofia Lupolover C nthia Rodriguez Cc: Stewart Oldfield ; Olivier Poncet Subject: RE: PRIIPs Client Notification [I] Hi Gbenga, Could you please send me the final account population once ... Anna-Sofiya Lupolover Cynthia Rodriguez ; S lvia Escobar ; Olivier Poncet Subject: RE: PRIIPs Client Notification [I] Thanks Anna-Sofiya, Cynthia. Sylvia — kindly see below note re: N4G024943 and attached supporting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416461.pdf

EFTA01371332Set 10

2017-12-181p217w

Escobar jsylvia.escobar@db.com]; Anna-Sofiya Lupolover [anna-sofiya.lupolover@db.comj; Cynthia Rodriguez Icynthia.rodriguez@db.com] CC: Stewart Oldfield [stewart.oldfield@db.coml; Olivier Poncet [olivier.poncet@db.com] Subject: RE: PRIIPs Client Notification III Sure thing — keep in mind ISG validation varies ... Omosuyi <gbenga.omosuyi@db.com>; Anna-Sofiya Lupolover <anna-sofiya.lupolover@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com> Cc: Stewart Oldfield <stewart.oldfield@db.com>; Olivier Poncet <olivier.poncet@db.com> Subject: RE: PRIIPs Client Notification [I] Hi Gbenga, Could you please send ... Sofiya Lupolover <anna-sofiya.lupolover@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>; Sylvia Escobar <sylvia.escobar@db.com> Cc: Stewart Oldfield <stewartoldfield@db.com>; Olivier Poncet <otivier.poncet@db.com> Subject: RE: PRIIPs Client Notification [I] Thanks Anna-Sofiya. Cynthia. Sylvia — kindly see below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371332.pdf

EFTA01399587Set 10

2019-02-154p846w

Victoria Bruce < ; Thomas Klemm ; Puzant Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King ; Jeffrey Roth Subject: RE: Client OTC derivatives trading with CIB [I] Classification: For internal ... Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399587.pdf

EFTA01399465Set 10

2019-02-212p250w

Oliver Esslinger Cc: Kimberly Hart teven Mattus omas emm Victoria Bruce Bill King Olivier Poncet Subject: FW: Combined KYC list and priorities [I] FYI Sent with BlackBerry Work (www.blackberry.com) From ... Salters <ian salters@db.com> Date: Friday, Feb 1 To: Olivier Poncet , Bill King Davide-A Sferrazza Cc: Alastair Mackin ay , Nina Tona EFTA01399465 Subject: FW: Combined KYC list and priorities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399465.pdf

EFTA01399470Set 10

2019-02-273p317w

Oliver Esslinger Cc: Kimberl Hart , Steven Mattus Thomas Klemm , Victoria Bruce , Bill King , Olivier Poncet EFTA01399470 Subject: FW: Combined KYC list and priorities [I] FYI Sent with BlackBerry Work (www.blackberry.com ... From: Ian Salters Date: Friday, Feb 15, 2019, 17:31 To: Olivier Poncet , Bill King a, Davide-A Sferrazza Cc: Alastair Mackinlay Nina Tona Subject: FW: Combined KYC list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399470.pdf

EFTA01420232Set 10

2017-12-186p542w

Gbenga Omosuyi Anna-Sofiya Lupol Cynthia Rodriguez Cc: Stewart Oldfie Olivier Poncet Hi Gbenga, Could you please send me the final account population once you are done with your validation ... Cynthia Rodriguez rt ; Olivier Poncet u ject: •• •s lent Notification [I] Thanks Anna-Sofiya, Cynthia. EFTA01420232 Sylvia — kindly see below note re: and attached supporting doc. Can we please remove

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420232.pdf

EFTA01399171Set 10

2019-02-154p769w

Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth Subject: RE: Client OTC derivatives trading with CIB [I] EFTA01399172 Classification: For internal ... Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399171.pdf

EFTA01362832Set 10

2019-02-151p222w

Salters Sent: 2/21/2019 6:16:42 PM To: Oavide-A Sferrazza Sill King Olivier Poncet Joe Agliona Subject: FW: Combined KYC list and priorities [I] Attachments: WM clients trading with ... Work (www.blackberry.com) From: Ian Salters < Date: Friday, FebFc I PR IMI M To: Olivier Poncet milimommilms., Bill King Davidc-A Sferrazza a Cc: Alastair Mackinlay Nina Tona Subject: FW: Combined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362832.pdf

EFTA01388111Set 10

2018-07-191p242w

USPWM-PB-US@Iist.db.com' CC: Dawn Forbes Kshitij Golani Prashant Mahendru ; Olivier Poncet I I; Janice Franklin Yoonsun ; Anil Tewani ; Mary C Keaveney I I; Derek St-Hilaire Subject: RE: Important Update: FinCen ... Dawn Forbes < >; Irwin Nack < >; Kshiti. Golani < >; Prashant Mahendru < >; Oliver Esslin er < >; Olivier Poncet >; Janice Franklin < >; Yoonsun Chung < Derek St-Hilaire < >; Mary C Keaveney < >; Anil Tewani < Subject: Important Update: FinCen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388111.pdf

EFTA01356926Set 10

2019-02-111p198w

Victoria Bruce ; Thomas Klemm ; Kimberly Hart Puzant Merdinian • Steven Mattus • Olivier Poncet ; Andrea DeMar ; Bill King Jeffrey Roth CC: Ian Salters Subject: RE: Client OTC derivatives trading with ... Victoria Bruce; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: Client OTC derivatives trading with CIB [Ij When: Friday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356926.pdf

EFTA01408666Set 10

2019-02-244p536w

Oliver Esslinger Cc: Kimberly Hart ' Steven Mattus Thomas Klemm Victoria Bruce ; Bill King Olivier Poncet u ject: : om ine list and priorities [I] FYI Sent with BlackBerry Work (www.blackberry.com) From ... Salters < Date: Friday, Feb 15, 2019, 17:31 To: Olivier Poncet Bill King Davide-A Sferrazza Cc: Alastair Mackinlay Nina Tona Subject: FW: Combined KYC list and priorities [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408666.pdf

EFTA01374276Set 10

2017-12-181p196w

Gbenga Omosuyi Anna-Sofiya Lupolover Cynthia Rodriguez CC: Stewart Oldfield Olivier Poncet Subject: RE: PRIIPs Client Notification ill Hi Gbenga, Could you please send me the final account population once ... Anna-Sofiya Lupolover Cynthia Rodriguez • Sylvia Escobar Cc: Stewart Oldfield Olivier Poncet Subject: RE: PRIIPs Client Notification [I] Thanks Anna-Sofiya. Cynthia. Sylvia — kindly see below note re: N4G024943

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374276.pdf

EFTA01372673Set 10

2018-05-111p517w

Janice Franklin ; Kshitij Golani Canter < >; Olivier Poncet < >; Barry H Morris < >; Wayne Salit Yoonsun Chung .; Prashant Mahendru zia Memon ; Anil Tewani Mary C Keaveney e; Derek St- Hilaire Subject: Important Update

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372673.pdf

EFTA01375521Set 10

2018-06-041p419w

Janet A McGrath < Donna G Mitchell >; Sequana Beale Carolyn Ma liar° ic > Cc: Olivier Poncet < >; Andrew Gallivan • David Wolkenbrod Scott Guest < Godard ;Janet Morales < >; Sheffali Welch Charles Hoffarth Subject: FinCEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375521.pdf

EFTA01356784Set 10

2019-02-211p206w

blackberry cum) From: Ian Salters Date: Friday. Feb 1.11 1~ To: Olivier Poncet Bill King Oavidc-A Sferrazza MIN 'c: Alastair fvlackinlay - Nina Tona Subject: FW: Combined NI and prionlies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356784.pdf

EFTA01399684Set 10

2019-03-014p517w

Oliver Esslin er ; Thomas Klemm ; Puzant Merdinian < Steven Mattus Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salters Subject: OTC Derivative trading with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399684.pdf

EFTA01356672Set 10

2019-02-131p230w

Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356672.pdf

EFTA01369188Set 10

2018-06-041p315w

Smith ; Janet A McGrath Donna G Mitchell ; Sequana Beale Carolyn Magliaro Cc: Olivier Poncet David Wolkenbrod Scott Guest ; Felipe Godard Janet Morales • Sheffali Welch • Charles Hoffarth Subject: FinCEN CDD Rule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369188.pdf

EFTA01372668Set 10

2018-07-191p243w

Dawn Forbes < >; Irwin Nack < >; Kshiti Golani < >; Prashant Mahendru < >; Olivier Poncet < >; Oliver Esslin er >; Barry H Morris < >; Janice Franklin < >; Yoonsun Chung • ; Thomas Klemm < >; Anil Tewani >; Mary C Keaveney < Derek St-Hilaire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372668.pdf