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inent 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 settle at least 17 lawsuits out of court so far, while others are still ongoing. Ea
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
inent 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 settle at least 17 lawsuits out of court so far, while others are still ongoing. Ea
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
inent 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 settle at least 17 lawsuits out of court so far, while others are still ongoing. Ea
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 Mark Green and the Americas Reputational Risk Committee
Jeffrey Epstein
PERSON28 w/ Mark·5 w/ the
Bill Richardson
PERSON19 w/ Mark·3 w/ the
Eliot Spitzer
PERSON18 w/ Mark·3 w/ the
GK
Gary King
PERSON9 w/ Mark·3 w/ the
Michigan
LOCATION7 w/ Mark·3 w/ the
Richard Kahn
PERSON6 w/ Mark·3 w/ the
PCR/RDC Alerts
ORGANIZATION4 w/ Mark·3 w/ the
J. Epstein & Co.
ORGANIZATION4 w/ Mark·2 w/ the
Financial Trust Company
ORGANIZATION3 w/ Mark·2 w/ the