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626 DB-SDNY-0070625 EFTA00128838 z Renee J. Maxey Assistant Vice President I Legal DB Services New Jersey. Inc. 5022 Gate Parkway Suite 400 Jacksonville, Florida 32256 United States of America Tel Mota Email guisawfrPerfmn. (See attached file: Southern Financial - GUM (DB! 12.31.201 #doc) CONFID
will post the team if there is anything that has changed. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, 1 am sure you have seen the recent press
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.intranet.db.com/img/modules/logo.gif} Renee J. Maxey Assistant Vice President I Legal DB Services New Jersey, Inc. 5022 Gate Parkway Suite 400 Jacksonville, Florida 32256 United States of America Tel. Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif} (See attached file: South
Subject: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please en
2 mentions1 same-page
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.intranet.db.com/img/modules/logo.gif} Renee J. Maxey Assistant Vice President I Legal DB Services New Jersey, Inc. 5022 Gate Parkway Suite 400 Jacksonville, Florida 32256 United States of America Tel. Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl (See attached file: South
Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Ama
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.intranet.db.com/img/modules/logo.gif} Renee J. Maxey Assistant Vice President I Legal DB Services New Jersey, Inc. 5022 Gate Parkway Suite 400 Jacksonville, Florida 32256 United States of America Tel. Mobil Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01471802
ld not be on this, add rich, thx From: Renee Maxey Sent: 12/31/2014 05:41 PM GMT To: " <=a; "[email protected]" <[email protected]> Cc: Roddy Moore; Troy-D Williams; Daniel Sabba; Paul Morris; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Southern Financial LLC/Deu
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Jeffrey Epstein
PERSON682 w/ Jacksonville·15 w/ Roddy
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Leon Black
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Richard Kahn
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Darren Indyke
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Daniel Sabba
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Martha Stewart
PERSON48 w/ Jacksonville·11 w/ Roddy
Paul Morris
PERSON24 w/ Jacksonville·21 w/ Roddy
Stewart Oldfield
PERSON31 w/ Jacksonville·11 w/ Roddy
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Amanda Kirby
PERSON36 w/ Jacksonville·3 w/ Roddy
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Vahe Stepanian
PERSON2 w/ Jacksonville·35 w/ Roddy
Bill Burns
PERSON28 w/ Jacksonville·2 w/ Roddy
Southern Trust Company
ORGANIZATION16 w/ Jacksonville·12 w/ Roddy
Deutsche Asset & Wealth Management
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Mobil
ORGANIZATION14 w/ Jacksonville·2 w/ Roddy
BD
Brendan Droge
PERSON4 w/ Jacksonville·6 w/ Roddy