EFTA01408692Set 10
2019-01-026p1,094w
legally binding
obligation on the part of DBSI or any of its affiliates.
From: Sonya Hunjan
Sent: Friday, December 14, 2018 11:03 AM
To: Nina Tona
Cc: Tanushree Kirti ... perimeter [I]
FYI Nina, this was the KCP file shared with CIB.
EFTA01408692
Thanks,
Sonya
Sonya Hunjan
PWCC KYC Remediation Programme
Zig Zag Building
Deutsche Wealth Management Limited
70 Victoria ... London, United Kingdom
From: Sophie Scales
Sent: 10 December 2018 10:06
To: Sonya Hunjan
Cc: Saleha Bilal ; Enri ue Marrero
; Dan Fox ; Claire Butterworth
; Pete King ; Tanushree Kirti
; Aziz
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408692.pdf
EFTA01687991Set 10
2019-07-2476p11,699w
Page 850
EFTA01687995
Epstein, Jeffrey, R Neer No. 76318-054
From
Hunvitzkevin PistroMichael Carroll Sonya
To
Date 2019/07/23 13:52
Subject: Epstein. Jeffrey, Register No. 76318.054
Attachments: TEXT.htm
Sonya ... attachments.
SONV_00014791
Page 858
EFTA01687999
Re: Epstein. Jeffrey. Register No. 76318-054
From Sonya
Date 2019107/23 13:55
Re: Epstein, Jeffrey, Register No. 7631R-
Subject:
054
thachments: TEXT.htm
Thanks ... IiHunxte6bop.g0y, Mwcan011EPOop goy
Date: 7/23/2019 1.52 PM
Subject Epstein Jeffrey. Register No 76318-054
Sonya • See below for possible media attention Clain'$, prior to last night he advised hs attorneys
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687991.pdf
EFTA01363806Set 10
2018-12-051p174w
confirm that the KCP list shared has been updated on the client perimeter?
Thanks,
Sonya
Sonya Hunjan
PWCC tCYC Remediation Programme
Zig Zag Building
Deutsche Wealth Management Limited
70 Victoria ... Street, SW1E 6SQ London, United Kingdom
From: Sonya Hunjan
Sent: 05 December 2018 18:44
To: Aziz Anwar < >; Hin-Yee Wan < >; Diane Franklin < >;
Marina Andre Sophie Scales
Cc: Saleha Bilal ... been green listed on the master client
perimeter.
Thanks in advance,
Sonya
« File: GY response to 230k list.xlsx »
Nib
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363806.pdf
EFTA01363804Set 10
2018-12-141p298w
legally binding obligation on the port of 089 or any of its affiliates
From: Sonya Hunjan
Sent: Friday, December 14, 2018 11:03 AM
To: Nina Tona <
Cc: Tanushree Kirti ... client perimeter [I]
FYI Nina, this was the KCP file shared with CIB.
Thanks,
Sonya
Sonya Hunjan
PWCC KYC Remediation Programme
Zig Zag Building
Deutsche Wealth Management limited
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363804.pdf
EFTA00786230Set 9
2018-08-3117p2,307w
Sender: Self ( e:jeeitunes il.com )
Participants: Eva ( ), Self ( ejeeitunes@gmail.com )
Sonya. Singntta
iMessage
[1] 2018-08-31 17:13:34 (UTC)
Sender: Self ( jeeitune ail.com )
Participants: Eva ( ), Self (jeeitunes®gmail.com )
Sonya ... Sender: Self ( e:jeeitunes il.com )
Participants: Eva ( ), Self ( e:jeeitunes@gmail.com )
Sonya. Singntta
iMessage
2018-08-31 17:15:35 UTC 1]
Sender: Eva (
Participants: Eva ( ), Self (jeeitunes®gmail.com )
She said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00786230.pdf
EFTA01408710Set 10
2019-01-033p359w
From: Nina Tona
Date: Thu, 03 Jan 2019 10:09:14 -0500
To: Sonya Hunjan
Tanushree Kirti
Cc: Aziz Anwar
Davide-A Sferrazza
Ian Salters
Classification: For internal use only ... Sonya and Tanu,
Happy New Year!
I have attached the last green list provided by Sonya, we need to add one
more client to this and we require your team
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408710.pdf
EFTA01210516Set 9
2016-08-2718p2,679w
iMessage
2016-08-28 10:07:33 UTC 3
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Sonya Gorelova
iMessage
2016-08-2R 10:07:33 (11TC) [21
Sender:
Participants: ), Self ( jeeitunes ... gmail.com )
Sonya Gorelova
Skype
[4] 2016-08-28 10:20:11 (UTC)
Sender: Self
Participants: Daniel Siad ( , Self (jeevacation )
any word from swede
Skype
https://www.justice.gov/epstein/files/DataSet%209/EFTA01210516.pdf