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authority and specimen signature for the signatory of the GMRA, and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York 60 Wall Street, 36th Floor New York, NY 10005 Deutsche Bank will then have the originals signed and will forward a ful
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
hority and specimen signature for the signatory of the GMRA , and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York EFTA01403588 60 Wall Street, 36th Floor New York, NY 10005 Deutsche Bank will then have the originals signed and wil
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
hority and specimen signature for the signatory of the GMRA , and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York 60 Wall Street, 36th Floor New York, NY 10005 Deutsche Bank will then have the originals signed and will forward a ful
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 Repo & Securities Lending Legal Group and KYC - Recent Press

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