Epstein File EFTA01408510: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01408510: Client and Deutsche Bank (DS10)

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Internal Deutsche Bank email dated May 16, 2019, from Nina Tona to Davide-A Sferrazza regarding client and entity tracking for the Institutional Wealth Partners division. The document outlines Deutsche Bank's internal approval requirements for transactions and specifies that only clients who have signed the IWP package should be counted in client tallies, excluding GM or WM accounts that have not completed onboarding.

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client Deutsche Bank

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Excerpt 1

Subject: **Client** tracking [I] From: Nina Tona Date: Thu, 16 May 2019 14:38:49 - -0400 To: Davide-A Sferrazza Classification: For internal use only The onboarded

Excerpt 2

**client** and entity count should only be those who have signed the IWP package (don't include GM or WM accounts that have not) When you have completed the

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**