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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
day, January 05, 2015 9:50 AM To: Renee Maxey Cc: [email protected]; Paul 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] Classifica
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
y, January 05, 2015 9:50 AM To: Renee Maxey Cc: [email protected]; ; Paul Morris; 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] EFTA0140
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
aniel Sabba Sent: Monday, January 05, 2015 9:50 AM To: Renee Maxe Cc: ; Paul Morris; 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] Classif
Entities connected to both KYC - Recent Press and Mary Breslin

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