3
Shared Docs
3
Same-Page
3 / 3
Mentions
Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Petunia; Loma Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding thi
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
orris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG GMRA [Document Attached] [C] EFTA01403586 Classification: Confidential Renee - please liaise with Richard Kahn for communicatio
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
orris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding th
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 Southern Financial LLC/ and KYC - Recent Press

Jeffrey Epstein
PERSON
Daniel Sabba
PERSONBrendan Droge
PERSON
Paul Morris
PERSON
Marc Rich
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONRoddy Moore
PERSONRepo & Securities Lending Legal Group
ORGANIZATIONRenee J. Maxey
PERSONMary Breslin
PERSON
Richard Kahn
PERSON
Renee
PERSON
Jacksonville
LOCATIONCCed Rich
PERSON
Prince Andrew
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Alan Dershowitz
PERSONLorna Barrow-Austin
PERSONNicholas Haigh
PERSONSouthern Financial - GMRA
ORGANIZATION