Epstein Secrets

Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, 1 am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you

com Sotthem Financial LLC/Deutache Bank AG -GMRA [Document Attached) (C) Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey - know if you have any comments or ques

, 1 am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is complete

[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] Classification: Confidential Renee - please liaise with Richar

From: Richard Kahn < To: Jeffrey Epstein <[email protected]> Subject: FW: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Date: Tue, 06 Jan 2015 11:32:15 +0000

t: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey - ) know if you have any comments or q

From: Richard Kahn < To: Jeffrey Epstein <[email protected]> Subject: FW: Southern Fi

abba/db/dbcom©DBAMERICAS. Paul Monis/db/dbcom@DBAMERICAS. Mary Breslin/db/dbcom. Kristine Pecunia,extdbcom. Loma Barrow-Austin/ext/dbcom@DBAMERICAS. Brendan Droge/db/dbcom Date: 12,31/2014 12:41 PM Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential

ary 07, 2015 2:14 PM To: Brendan Droge Subject: Jeffrey Epstein /Southern Financial [C] Classification: Confiden

2015 2:14 PM To: Brendan Droge Subject: Jeffrey Epstein /Southern Financial [C] Classification: Confiden

ary 07, 2015 2:14 PM To: Brendan Droge Subject: Jeffrey Epstein /Southern Financial [C] Classification:

My colleague Sajid will take a look and get back to you. From: Michael Koplowitz Sent: Wednesday, January 07, 2015 2:14 PM To: Brendan Droge Subject: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Hi Brendan, Happy New Year. I am hoping that you could assist me wi

manda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest yo

: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey - ) know if you have any comments or

, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is comple

[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] EFTA01403586 Classification: Confidential Renee - please lia

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 completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest yo

y Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey - ) know if you have any comments or

, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is comple

o: 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] Classification: Confidential Renee - please liaise with Richa

al - GMRA (DB1 12.31.2014).doc Inline-Images: image001.gif; image002.gif Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renée Maxey - know if you have any comments or qu

C: Roddy Moore Daniel Sabba Austin >, "[email protected]" , Troy-D Williams , Paul Morris , Mary Breslin Kristine Pecunia Lorna Barrow- , Brendan Droge Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Date: Wed, 31 Dec 2014 17:41:07 +0000 Attachments: Southern Financ

: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey - [email protected]) know if you have

mail.com" <[email protected]> Cc: Roddy Moore; Troy-D Williams; Daniel Sabba; Paul Morris; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear H