Epstein File EFTA01363740: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363740: Client and Deutsche Bank (DS10)

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This document is an email dated May 16, 2019, from Nina Tona to Davide-A Sferrazza regarding client tracking for Deutsche Bank's Institutional Wealth Partners (IWP) Americas division. The email references client and entity count data and includes attachments with account summaries and fund information. It contains standard disclaimers that transactions require internal Deutsche Bank approvals and are intended for internal use only.

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client Deutsche Bank

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Excerpt 1

From: Nina Tona Sent: 5/16/2019 2:38:49 PM To: Davide-A Sferrazza Subject: **Client** tracking [I] Attachments: **Client** Tracking 2019 IWP Americas.xlsx; IWP

Excerpt 2

Accounts_Summary_Funda (03.13.19).xlsx Classification: For internal use only The onboarded **client** and entity count should only be those who have signed

Excerpt 3

approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a **client**