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y sex-scandal claim http://www.wsi.com/articles/financier-eosteins-sex-case-leads-to-new-claims-1420242564 Troy D Williams Credit Risk Management Deutsche Asset & Wealth Management Tel: From: Daniel Sabba Sent: Monday, January 05, 2015 9:50 AM To: Renee Maxey Cc: [email protected]; Paul Morris; Vahe Stepanian; Amanda K
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
sex-scandal claim http://www.wsj.com/articles/financier-epsteins-sex-case-leads-to-new- claims-1420242564 Troy D Williams Credit Risk Management Deutsche Asset & Wealth Management Tel: From: Daniel Sabba Sent: Monday, January 05, 2015 9:50 AM To: Renee Maxey Cc: [email protected]; ; Paul Morris; Vahe Stepanian; Amand
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
aim http://www.wsj.com/articles/financier-epsteins-sex-case-leads-to-new- claims-1420242564 Troy D Williams Credit Risk Management EFTA01404801 Deutsche Asset & Wealth Management Tel: From: Daniel Sabba Sent: Monday, January 05, 2015 9:50 AM To: Renee Maxe Cc: ; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Tr
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 Deutsche Asset & Wealth Management and KYC - Recent Press

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Daniel Sabba
PERSON
Jacksonville
LOCATIONRoddy Moore
PERSON
Alan Dershowitz
PERSONCCed Rich
PERSONSouthern Financial LLC/
ORGANIZATIONRepo & Securities Lending Legal Group
ORGANIZATIONMary Breslin
PERSONRenee J. Maxey
PERSONBrendan Droge
PERSON
Renee
PERSONLorna Barrow-Austin
PERSONSouthern Financial - GMRA
ORGANIZATIONNicholas Haigh
PERSON