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advise if possible. Thank you, Daniel From: Wayne Salit Sent: Tuesday, January 19, 2016 2:10 PM To: Daniel Sabba Cc: Todd Stevens; Chip Packard; Jan Bornebusch Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Classification: For internal use only Dan - As we discussed, I do
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
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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 Dan — As we discussed, I do not have
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
2 mentions1 same-page
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advise if possible. Thank you, Daniel From: Wayne Salit Sent: Tuesday, January 19, 2016 2:10 PM To: Daniel Sabba Cc: Todd Stevens; Chip Packard; Jan Bornebusch Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Classification: For internal use only Dan - As we discussed, I do
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
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advise if possible. Thank you, Daniel From: Wayne Salit Sent: Tuesday, January 19, 2016 2:10 PM To: Daniel Sabba Cc: Todd Stevens; Chip Packard; Jan Bornebusch Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Classification: For internal use only Dan - CONFIDENTIAL - PURSUA
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
2 mentions1 same-page
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advise if possible. Thank you, Daniel From: Wayne Salit Sent: Tuesday, January 19, 2016 2:10 PM To: Daniel Sabba Cc: Todd Stevens; Chip Packard; Jan Bornebusch Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Classification: For Internal use only Dan — As we discussed, I do
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
2 mentions1 same-page
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ou supportive of this account opening? From: Wayne Salit Sent: Tuesday, January 19, 2016 2:10 PM To: Daniel Sabba Cc: Todd Stevens; Chip Packard; Jan Bornebusch Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Classification: For lawnsl use only Dan - As we discussed, I do n
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
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2 mentions1 same-page
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ou supportive of this account opening? From: Wayne Salit Sent: Tuesday, January 19, 2016 2:10 PM To: Daniel Sabba Cc: Todd Stevens; Chip Packard; Jan Bornebusch Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Classification: For internal use only Dan — EFTA01399039 As we
, 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
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Mutual Connections (15)
Entities connected to both Jan Bornebusch and Deutsche Bank Americas
WS
Wayne Salit
PERSON22 w/ Jan·14 w/ Deutsche
Jeffrey Epstein
PERSON19 w/ Jan·12 w/ Deutsche
JF
Jan Ford
PERSON16 w/ Jan·8 w/ Deutsche
CS
Carol Saracco
PERSON15 w/ Jan·9 w/ Deutsche
TS
Todd Stevens
PERSON12 w/ Jan·9 w/ Deutsche
CA
Carol
PERSON15 w/ Jan·5 w/ Deutsche
Wayne
LOCATION11 w/ Jan·8 w/ Deutsche
Southern Financial LLC - Rep Risk Approval
ORGANIZATION11 w/ Jan·5 w/ Deutsche
Marc Rich
PERSON7 w/ Jan·4 w/ Deutsche
SC
Stuart Clarke
PERSON8 w/ Jan·2 w/ Deutsche
Richard Kahn
PERSON7 w/ Jan·3 w/ Deutsche
Gratitude America
ORGANIZATION6 w/ Jan·3 w/ Deutsche
Daniel Sabba
PERSON7 w/ Jan·2 w/ Deutsche
Southern Financial LLC - Rep Risk Approval IC
ORGANIZATION3 w/ Jan·4 w/ Deutsche
United States
LOCATION3 w/ Jan·2 w/ Deutsche