Epstein Files Search

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 ... 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 Street, SW1E ... 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

EFTA01363806Set 10

2018-12-051p174w

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 < >; Enrique

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 ... 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

EFTA01363805Set 10

2018-12-101p163w

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 Kin ; Tanushree Kirti >; Aziz ... Markets DEUTSCHE BANK 1• now 72 London Wail EC2N 2DB Email Panan..-hrRwfbos... From: Sonya Hunjan Sent: 07 December 2018 17:37 To: Sophie Scales Cc: Saleha Bilal ue Marrero

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363805.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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408710.pdf

EFTA01362590Set 10

1p395w

Mattias Fuerstenberger Julia Rubio-Lu•ue Emily Craig Christopher Lai Cc: Sonya Hunjan Subject: List of WM clients dependent on CIB ICG sales [I] Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362590.pdf

EFTA01362619Set 10

2018-08-031p171w

Salte Danny Heng hristopher Lai etitia Te Wai-EE She Cc: Saleha Bil • Sonya Hunjan Julia Rutsch Aamir Akram Subject: RE: List of WM clients dependent on CIB ICG sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362619.pdf

EFTA01362589Set 10

2018-08-031p279w

Salters anny Heng Lai Letitia Teo <I IM Wai-EE Sherm Cc: Saleha Bilal ; Sonya Hunjan Julia Rutsch Subject: RE: List of WM clients dependent on CIB ICG sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362589.pdf

EFTA01362646Set 10

1p402w

Craig na-So f iya Lupolover Ines Schultze-Enden Danny Heng < Christopher Lai Cc: Sonya Hunjan Subject: List of WM clients dependent on CIB ICG sales [II Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362646.pdf

EFTA01363807Set 10

2018-11-091p167w

November 2018 08:45 To: Tanushree Kirti; Aziz Anwar; Sophie Scales; Saleha Bilal; Sonya Hunjan; Hin-Yee Wan Cc: Enrique Marrero; Diane Franklin; Marina Andre; Claire Butterworth; Pete King

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363807.pdf