Epstein Secrets

destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. >» >» Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. Sent from my iPhone CONFI

ba > wrote: > classification: confidential > Great. Can we please confirm tomorrow at 4:30pm at Jeffrey's home? Attendees will be myself, Paul and Todd Stevens. • Original Message > From: Lesley Groff [mailto > Sent: Tuesday, September 0 > To: Daniel Sabba > Subject: Re: Jeffrey Epstein [C] > yes, I w

y, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Sank Americas From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Je

rom Jan Ford. Can you please advise if possible. Thank you, Daniel From: Wayne Salit Sent: Tuesday, January 19, 2016 2:10 PM To: Daniel Sabba Cc: Todd Stevens; Chip Packard; Jan Bornebusch Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Classification: For Internal use only

estroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. >> > >» Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. >> >> >> » This communi

< > wrote: > Classification: Confidential > Great. Can we please confirm tomorrow at 4:30pm at Jeffrey's home? Attendees will be myself, Paul and Todd Stevens. Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, September 01, 2015 2:32 PM > To: Daniel Sabba > Subject: Re: Jeffrey Epstein

1007406812 [I] Classification: For Internal use only Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: In accordance with Deutsche Bank's ongoing 'Know Your Client' [KYC1 requirements, I am writing to you in relation to completing a KYC review for the below entity: Southern Financial,

From: Todd Stevens Sent: 11/9/2016 6:20:17 PM To: Stewart Oldfield Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 (I) Classifi

et going as soon as possible. In the meantime, we can start sending you trade ideas that we find interesting. Attached is a research piece Jim Reid (Deutsche Bank's most read analyst) published on Monday discussing where the Next Financial Crisis could come from. Clearly he doesn't agree with Nassim Taleb's bla

Barrett >; Daniel-E Kaiser < Oldfield < >; Vahe Ste >; Liam Osullivan < Subject: Re: Great to meet you! >; Xavier Avila < >; Joshua Shoshan ; Todd Stevens < >; Davide-A Sferrazza < it was great to meet everyone as well and we looking forward to becoming very active with DB.. below is my contact infor

subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bark is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. This ema

From: Zbynek Kozelsky Sent: 11/22/2016 10:33:52 AM To: Daniel Sabba Stewart Oldfield ; Darlene Zong CC: Subject: Todd Stevens RE: Canyon requests - AIS - KCP Classification: For Internal use only Stew, Daniel is correct. I am not going to approve any AIS for this client

subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bark is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. This ema

Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Joseph Dursi; Zbynek Kozelsky; Matthew Anderson Subject: J. Epstein & related accounts - your attention is needed [I] Importance: Hig

t going as soon as possible. In the meantime, we can start sending you trade ideas that we find interesting. Attached is a research piece Jim Reid (Deutsche Bank's most read analyst) published on Monday discussing where the Next Financial Crisis could come from. Clearly he doesn't agree with Nassim Taleb's blac

rce under Southern Financial and Paul S. Barrett/Alpha Group Capital. There should be a few in there already for SF 9/20/17 DB — Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met to introduce DB

subject to change prior to settlement. and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bark is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. This ema

alking about Southern Financial and Tisch? From: Zbynek Kozelsky Sent: Tuesday, November 15, 2016 3:14 PM To: Stewart Oldfield Cc: Mathew Negus; Todd Stevens; Joseph Dursi Subject: RE: Canyon requests - AIS - KCP [I] Classification: For Internal use only I am afraid we may be in violation of Ka' KOPs if

t going as soon as possible. In the meantime, we can start sending you trade ideas that we find interesting. Attached is a research piece Jim Reid (Deutsche Bank's most read analyst) published on Monday discussing where the Next Financial Crisis could come from. Clearly he doesn't agree with Nassim Taleb's blac

orce under Southern Financial and Paul S. Barrett/Alpha Group Capital. There should be a few in there already for SF 9/20/17 DB —Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met to introduce DB