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will post the team if there is anything that has changed. 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, 1 am sure you have seen the recent press
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
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
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 Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please en
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
Subject: Re: Updated KYC - 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; Ama
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
ld not be on this, add rich, thx From: Renee Maxey Sent: 12/31/2014 05:41 PM GMT To: " <=a; "[email protected]" <[email protected]> Cc: Roddy Moore; Troy-D Williams; Daniel Sabba; Paul Morris; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Southern Financial LLC/Deu
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 Roddy Moore and Renee J. Maxey

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