Epstein Secrets

C - Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new OBI account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to t

From: Sent: To: CC: Subject: Wayne Salit [ ] 1/19/2016 2:09:50 PM Daniel Sabba I Todd Stevens I ; Chip Packard I I; Jan Bornebusch RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk

- Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new 0851 account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to t

From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Eps

- Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new 0851 account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to t

From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Eps

- Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new DBSI account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to t

Hi Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DB51 account for one of his entities (Gratitude America, Ltd.). We

- Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new DBSI account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to t

. Specifically, 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 Bank Americas From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard

- Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new 0851 account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to t

From: Daniel Sabba Sent: 1/20/2016 2:57:08 PM To: Carol Saracco CC: Wayne Salit Todd Stevens Subject FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC] [I] Chip Packard Hi Carol — Wayne Salit suggested we rea

- Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new 0851 account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to t

From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Eps

Epstein account opening III Classification: For Internal use only Updated per your request: Jeffrey E. Epstein was listed as initial president of Gratitude America Ltd, therefore, we wanted to make sure to go through the proper channels such that risk is mitigated from the bank's perspective. As per guidance from W

d, therefore, we wanted to make sure to go through the proper channels such that risk is mitigated from the bank's perspective. As per guidance from Wayne Salit (in AML) — the Southern Financial relationship can transact in existing accounts. If a new account is requested, our understanding is that we must

niel Sabba Sent: 2/1/2016 3:05:24 PM To: Todd Stevens Subject: RE: Epstein account opening II) The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When

iddle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already went to AML (Wayne Salit) to ask whether the account opening could be done. Wayne was the one who referred us to RRC. When we went to the RRC, they requested an external up

01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I] The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When

iddle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already went to AML (Wayne Salit) to ask whether the account opening could be done. Wayne was the one who referred us to RRC. When we went to the RRC, they requested an external up