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rgin Islands, which merged into Southern Financial LLC. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067975 CONFIDENTIAL SDNY_GM_00214159 EFTA01373669
2 mentions1 same-page
Page ?Same page
rgin Islands, which merged into Southern Financial LLC. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068336 CONFIDENTIAL SDNY_GM_00214
2 mentions1 same-page
Page ?Same page
rgin Islands, which merged into Southern Financial 11C. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO
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Mutual Connections (9)
Entities connected to both PCR/RDC Alerts and the Americas Reputational Risk Committee
Jeffrey Epstein
PERSON4 w/ PCR/RDC·5 w/ the
Bill Richardson
PERSON4 w/ PCR/RDC·3 w/ the
Michigan
LOCATION4 w/ PCR/RDC·3 w/ the
Richard Kahn
PERSON4 w/ PCR/RDC·3 w/ the
GK
Gary King
PERSON4 w/ PCR/RDC·3 w/ the
Eliot Spitzer
PERSON4 w/ PCR/RDC·3 w/ the
Mark Green
PERSON4 w/ PCR/RDC·3 w/ the
J. Epstein & Co.
ORGANIZATION3 w/ PCR/RDC·2 w/ the
Financial Trust Company
ORGANIZATION3 w/ PCR/RDC·2 w/ the