Epstein Secrets

@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, February 08, 2018 12:37 PM To: Amber Davis Cc: Kareen Johnson ; Nick Watkins ; Alastair Mackin

don-Jax Yolanda Wood Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Hello Kareen Please advise who will take this on. Thank you Nina Tona From: Amber Davis Sent: Thursday, Februar 08, 2018 1:12 PM To: Kareen Johnson < ; COB

@01D21B3F.826CE570} Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: EFTA01400029

stair Mackinlay <[email protected]> Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Amber and Kareen, I have a few questions. EFTA01400027 The client has a Brokerage Acct in WM and wants to use those instructions for SSI, are we able to do that?

Johnson On May 18, 2018, at 12:11 PM, James Gladwin a wrote: Classification: For internal use only Hi Simon, Absolutely, quite simply: i. Our Jacksonville CDS colleague, Kareen Johnson, will be reaching out to the dbCLIENT merger team to query the status/success of the KCP merge from dbCLIENT to dbCAR

oducts have been added since 2014. Kareen Johnson On May 21, 2018, at 12:07 PM, Nicholas Hislop wrote: Classification: For internal use only Hi Kareen, Is this not because the client is High risk and therefore all extensions are routed to AFC, and/or the Global KYC was out of date? Therefore the

en Johnson On May 18, 2018, at 12:11 PM, James Gladwin wrote: Classification: For internal use only Hi Simon, Absolutely, quite simply: i. Our Jacksonville CDS colleague, Kareen Johnson, will be reaching out to the dbalENT merger team to query the status/success of the KCP merge from dbCLIENT to dbCAR

Whittle James Gladwin Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC ill Classification: For Internal use only Hi Kareen, Jesse-J Cruz Is this not because the client is High risk and therefore all extensions are routed to AFC, and/or the Global KYC was out of date? T