Epstein Secrets

Cc: Stewart Oldfield < >; Xavier Avila Daniel-E Kaiser a Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the

ahead to proceed "so long as nothing further is identified through KYC and AML client adoption". A number of KYC updates have been processed for Mr. Epstein since 2013 — the latest in August 2017. All the KYCs have been approved and all alerts have been cleared. If there are new concerns regarding the c

date [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have

. A number of KYC updates have been processed for Mr. Epstein since 2013 — the latest in August 2017. All the

am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti

A number of KYC updates have been processed for Mr. Epstein since 2013 — the latest in August 2017. All the

kholz Cc: Stewart Oldfield ; Xavier Avila Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the

head to proceed "so long as nothing further is identified through KYC and AML client adoption". A number of KYC updates have been processed for Mr. Epstein since 2013 — the latest in August 2017. All the KYCs have been approved and all alerts have been cleared. If there are new concerns regarding the c

date [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have

am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? EFTA01399075 Thank you, Martin {cid:[email protected]} Martin Zeman Director I Key Client P

al LU.. up a e Classification: For internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I

together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett fro

n we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Bar

am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti

LLC update [I] Classification: For internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I

together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett fro

n we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Bar

am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management De Sectxiti

I Classification: For internal use only Dear Kim, avier Avila I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I

together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett fro

n we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Bar

am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti

Classification: For Internal use only Dear Kim, ; Xavier Avila I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I

together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett fro

n we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Bar

am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti

Classification: For Internal use only Dear Kim, ; Xavier Avila I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I

together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett fro

n we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Bar

am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti

LLC update III Classification: For internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I

together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett fro

n we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Bar

am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti

a LLC up ate I Classification: For internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I

together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett fro

n we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Bar

am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti

Classification: For Internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I

together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett fro

n we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Bar

am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securiti