Epstein Secrets

: Carol Saracco [[email protected]] Sent: 1/20/2016 7:54:41 PM To: Daniel Sabba [email protected] CC: Wayne Salit [[email protected]]; Todd Stevens [email protected]]; Chip Packard ([email protected] Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval (Cj Classificati

y, 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 Subject: RE: Jeffrey Eps

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 Approval IC) III Classification: For internal use only

y, 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 Subject: RE: Jeffrey Eps

From: Mark Frankel Sent: 1/21/2016 10:34:00AM To: Wayne Salit-Daniel Sabba CC: Martin Cunnin ham Todd Stevens Chip Packard Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC) III Attachments: Request for Research Enhanced Due Dilig

ch out to Mark Frankel for an updated External Due Diligence ("Level II") Report. He can guide you through the process. Kind Regards, Wayne Salit Deutsche Bank Americas From: Carol Saracco Sent: Thursday, January 21, 2016 9:31 AM To: Daniel Sabba Cc: Wayne Salit; Todd Stevens; Chip Packard Subject: RE: Jeffrey E

From: Carol Saracco Sent: 1/21/2016 9:30:44 AM To: Daniel Sabba CC: Wayne Salit ; Todd Stevens Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC) Ill Classification: For Internal use only Wayne Chip Packard I I T

y, 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 Subject: RE: Jeffre

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 Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Hi Wayne — I tried to call and got voice mail. We wanted

y, 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 Subject: RE: Jeffrey Eps

From: Wayne Salit Sent: 1/21/2016 10:30:17 AM To: Daniel Sabba CC: Mark Frankel Martin Cunningham Todd Stevens Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ICI Ill Classification: For Internal use only Dan - You sh

ch out to Mark Frankel for an updated External Due Diligence ("Level II") Report. He can guide you through the process. Kind Regards, Wayne Salit Deutsche Bank Americas (212) 250-2285 (ph) From: Carol Saracco Sent: Thursday, January 21, 2016 9:31 AM To: Daniel Sabba Cc: Wayne Salit; Todd Stevens; Chip Packard S

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 reach out to you.

y, 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 (ph) From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffr

From: Chip Packard Sent: 1/20/2016 6:36:51 PM To: Todd Stevens Subject: Re: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval (C) [I] From a rep risk perspective I am. The future of the relationship t

y, 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 Subject: RE: Jeffrey Eps

Subject: Re: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] From: Chip Packard a Date: Wed, 20 Jan 2016 18:36:51 -0500 To: Todd Stevens ‹ > From a rep risk perspective I am. The future of the relationship though is something we need to discuss. Chip Packard Managing Director, Head

, 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 (ph) From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffr