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elow. Best regards, Daniel CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070625 DB-SDNY-0070625 EFTA00128837 Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email — For/ranted by Darrel Sabbaklb/dbcom on 01/05!101509'47 AM From. To' Date Subject db/dbcom idb/dbcom, dbldboom. il ext/
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
for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From: Forwarded by Daniel Sabba/db/dbcom on 01/05/2015 09:47 AM Renee Maxey/db/dbcom@DBCOEX To: " "[email protected]"
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
for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From: Renee To: Forwarded by Daniel on 01/05/2015 09:47 AM EFTA01404802 Cc: Rodd Kristine Brendan Date: , Tro -D ,
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 Bank Securities Inc. and KYC - Recent Press

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