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From: Martin Zeman Sent: 10/2/2017 6:02:55 PM To: Kimberly Hart Subject: RE: Southern Financial LLC update [I) Classification: For IMemal use only Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, Oc
I) Classification: For IMemal use only Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman < >; Keith Buckholz < Cc: Stewart Oldfield < >; Xavier Avila < >; Daniel-E Kaiser < Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confide
From: Keith Buckholz Sent: 9/26/2017 6:12:04 PM To: Kimberly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: High Classification: For internal use only Kim, I want to b
From: Keith Buckholz Sent: 9/26/2017 6:12:04 PM To: Kimberly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: High Classif
Subject: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz < M > Date: Tue, 26 Sep 2017 18:12:04 -0400 To: Kimberly Hart a Cc: Nicholas Haigh Classification: For internal use only Kim, I want to bring this relationship to your attention given his background. KCP wo
Subject: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz < M > Date: Tue, 26 Sep 2017 18:12:04 -0400 To: Kimberly Hart a Cc: Nicholas Haigh Classification: For internal use only Kim, I want to bring t
Entities connected to both Kimberly Hart and Keith Buckholz
Deutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Prince Andrew
PERSON
Princess Diana
PERSONDiana Canter
PERSONDebra Jasper
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDarren Indyke
PERSON
Baltimore
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONFunda Bozkurt
ORGANIZATION
United States
LOCATIONIan Salters
PERSONZia Memon
PERSONOliver Esslinger
PERSONTeresa Metallo
PERSONBlackBerry Work
ORGANIZATIONMobil
ORGANIZATION