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ral parties returned donations they had received from Epstein, including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State Attorney General; Eliot Spitzer, Governor of New York; Mark Green, New York State Attorney General candidate). Epstein managed to
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067975 CONFIDENTIAL SDNY_GM_00214159 EFTA01373669
2 mentions1 same-page
Page ?Same page
ral parties returned donations they had received from Epstein, including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State Attorney General; Eliot Spitzer, Governor of New York; Mark Green, New York State Attorney General candidate). Epstein managed to
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068336 CONFIDENTIAL SDNY_GM_00214
2 mentions1 same-page
Page ?Same page
ral parties returned donations they had received from Epstein, including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State Attorney General; Eliot Spitzer, Governor of New York; Mark Green, New York State Attorney General candidate). Epstein managed to
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO
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Mutual Connections (9)
Entities connected to both Gary King and the Americas Reputational Risk Committee
Jeffrey Epstein
PERSON44 w/ Gary·5 w/ the
Richard Kahn
PERSON20 w/ Gary·3 w/ the
Bill Richardson
PERSON15 w/ Gary·3 w/ the
Eliot Spitzer
PERSON10 w/ Gary·3 w/ the
Mark Green
PERSON9 w/ Gary·3 w/ the
PCR/RDC Alerts
ORGANIZATION4 w/ Gary·3 w/ the
Michigan
LOCATION4 w/ Gary·3 w/ the
J. Epstein & Co.
ORGANIZATION4 w/ Gary·2 w/ the
Financial Trust Company
ORGANIZATION3 w/ Gary·2 w/ the