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From: 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 f
xecuted original to you. Best regards, Renee CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070626 DB-SDNY-0070625 EFTA00128838 z Renee J. Maxey Assistant Vice President I Legal DB Services New Jersey. Inc. 5022 Gate Parkway Suite 400 Jacksonville, Florida 32256 United States of America
From: Renee Maxey <I To: ' <[email protected]> CC: Roddy Moore Daniel Sabba Austin >, "[email protected]" , Troy-D Williams , Paul Morris , Mary Breslin Kristine Pecunia Lorna Barrow- , Brendan Droge Subject: Sout
e Bank will then have the originals signed and will forward a fully executed original to you. Best regards, Renée [;.,'htt ps://b EFTA00867718 Renee J. Maxey Assistant Vice President I Legal DB Services New Jersey, Inc. United States of America Tel. Mobile Email ;,';,https://brandportal.i This comm
ern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] To: ' •, "jeevacation mail.com" <'[email protected]> Cc: Rodd -D Williams , Daniel Sabba , Kristine Pecunia •, Lorna Barrow-Austin , Brendan Droge Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, P
tsche Bank will then have the originals signed and will forward a fully executed original to you. EFTA00867729 Best regards, Renee Rhtt ps://b Renee J. Maxey Assistant Vice President I Legal Ce Services New Jersey, Inc. United States of America Tel. Mobile Email W2,https://brandportal.i This commun
- 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 Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed
iginals signed and will forward a fully executed original to you. Best regards, Renee {https://brandportal.intranet.db.com/img/modules/logo.gif} Renee J. Maxey Assistant Vice President I Legal DB Services New Jersey, Inc. 5022 Gate Parkway Suite 400 Jacksonville, Florida 32256 United States of America
Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Ni
iginals signed and will forward a fully executed original to you. Best regards, Renee {https://brandportal.intranet.db.com/img/modules/logo.gif} Renee J. Maxey Assistant Vice President I Legal DB Services New Jersey, Inc. 5022 Gate Parkway Suite 400 Jacksonville, Florida 32256 United States of America
thern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] From: Paul Morris <a> Date: Wed, 31 Dec 2014 14:38:52 -0500 To: Amanda Kirby Daniel Sabba Classification: Confidential Hi there, Harry should not be on this, add rich, thx From: Renee Maxey Sent: 12/31/2014 05:41 PM GMT To: " <=a; "
iginals signed and will forward a fully executed original to you. Best regards, Renee {https://brandportal.intranet.db.com/img/modules/logo.gif} Renee J. Maxey Assistant Vice President I Legal DB Services New Jersey, Inc. 5022 Gate Parkway Suite 400 Jacksonville, Florida 32256 United States of America
Entities connected to both Daniel Sabba and Renee J. Maxey

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Prince Andrew
PERSONRoddy Moore
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Alan Dershowitz
PERSONRepo & Securities Lending Legal Group
ORGANIZATIONBrendan Droge
PERSONMary Breslin
PERSON
Jacksonville
LOCATIONSouthern Financial LLC/Deutsche Bank AG - GMRA
ORGANIZATIONSouthern Financial LLC/
ORGANIZATION
Renee
PERSONLorna Barrow-Austin
PERSONCCed Rich
PERSONKYC - Recent Press
ORGANIZATIONNicholas Haigh
PERSON