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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
Paul Morris Sent: 1/5/2015 11:45:54 AM To: Troy-0 Williams • Amanda Kirby CC: Roddy Moor Nicholas Haig • Daniel Sabba Subject: Re: Updated KYC - Recent Press (C) Classification: Confidential Troy the stories about Prince Andrew have been popping up in the press for years. I will post the team if there is
.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
.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
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, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is compl
Entities connected to both Jacksonville and KYC - Recent Press

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Prince Andrew
PERSON
Paul Morris
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Daniel Sabba
PERSONRenee J. Maxey
PERSONMary Breslin
PERSONRoddy Moore
PERSONBrendan Droge
PERSONSouthern Financial LLC/
ORGANIZATIONCCed Rich
PERSON
Renee
PERSONRepo & Securities Lending Legal Group
ORGANIZATIONLorna Barrow-Austin
PERSONNicholas Haigh
PERSONSouthern Financial - GMRA
ORGANIZATION