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

authority and specimen signature for the signatory of the GMRA, and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York 60 Wall Street, 36th Floor New York, NY 10005 Deutsche Bank will then have the originals signed and will forward a ful

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

authority and specimen signature for the signatory of the GMRA, and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York 60 Wall Street, 36th Floor 0005 Deutsche Bank will then have the originals signed and will forward a fully executed or

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

hority and specimen signature for the signatory of the GMRA , and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York EFTA01403588 60 Wall Street, 36th Floor New York, NY 10005 Deutsche Bank will then have the originals signed and wil

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

hority and specimen signature for the signatory of the GMRA , and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York 60 Wall Street, 36th Floor New York, NY 10005 Deutsche Bank will then have the originals signed and will forward a ful

From: "Jeffrey E." <[email protected]> To: Richard Kahn Subjec

aniel Sabba , Kristine Pecunia •, Lorna Barrow-Austin , Brendan Droge 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 qu

uthority and specimen signature for the signatory of the GMRA , and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York Deutsche Bank will then have the originals signed and will forward a fully executed original to you. EFTA00867729 Bes

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

uthority and specimen signature for the signatory of the GMRA , and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York Deutsche Bank will then have the originals signed and will forward a fully executed original to you. Best regards, Ren

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

authority and specimen signature for the signatory of the GMRA, and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Petunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York Deutsche Bank will then have the originals signed and will forward a fully executed original to you. Best regards, Ren

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

uthority and specimen signature for the signatory of the GMRA , and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York 60 Wall Street, 36th Floor New York, NY 10005 (0110) I Deutsche Bank will then have the originals signed and will for

i. Southern Financial LLC/Deutache Bank AG - GMRA [Document Attached] IC) 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 quest

authority and specimen signature for the signatory of the GMRA, and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Petunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York 60 Wall Street, 36th Floor New York, NY 10005 Deutsche Bank will then have the originals signed and will forward a ful