Epstein Secrets

y Compliance Coverage for Equity Structured Products. Over the past several days there have been some very unflattering press reports with regard to Jeffrey Epstein. In fact, he is currently the lead story on the Drudge report. Although these negative story are unrelated to his financial dealings, I am very unc

the lead story on the Drudge report. Although these negative story are unrelated to his financial dealings, I am very uncomfortable on boarding Mr. Epstein as a GME client at DB. I believe that these alleged accounts of pedophilia concerning Mr. Epstein have the potential to cause reputation risk to DB

me very unflattering press reports with regard to Jeffrey Epstein. In fact, he is currently the lead story

al dealings, I am very uncomfortable on boarding Mr. Epstein as a GME client at DB. I believe that these alleg

From: Michael Koplowitz i• Sent: 1/6/2015 8:40:33 AM To: Wayne Salit I CC: John Juul Subject: RE: EDD package for the RID : ONB- Party name : Southern Financial LLC

e in order to further discuss. Thank you. Regards, Mike http:finvpost.com/?s=prince+epstein o The prince and the sex offender: Prince Andrew and Jeffrey Epstein's mysterious relationship From: John Juul Sent: Tuesday, December 23, 2014 10:27 AM To: Michael Koplowitz Subject: FW: EDD package for the RID : C

are well. CB&S (Equity Structured Products) is in the process of on boarding Southern Financial as a client whose principal is Jeffrey Epstein. Mr. Epstein is currently on boarded as a AWM client of DB in spite of him having served a jail sentence for charges related to pedophilia. During the current on

outhern Financial as a client whose principal is Jeffrey Epstein. Mr. Epstein is currently on boarded as a

l as a client whose principal is Jeffrey Epstein. Mr. Epstein is currently on boarded as a AWM client of DB in

From: Ted Gonedes Sent: 1/6/2015 11:48:30 AM To: Michael Koplowitz CC: John Juul Subject: Re: EDD package for the RID : Classification: For Internal Use Only Mike, Jason Monteiro Southern Financial LLC Thank

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 Bre

ajid Zaman Subject: RE: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Hi Michael, I don't see anything in our systems for Jeffrey Epstein. For Southern Financial LLC we have the following accounts: OBI FX FXPCA = FX TSAR = Rates and Credit CDR = FX SUMMIT Global Credit Derivative

oplowitz CC: Sajid Zaman Subject: RE: Jeffrey Epstein /Southern Financial [C] Classification: Confiden

ichael Koplowitz CC: Sajid Zaman Subject: RE: Jeffrey Epstein /Southern Financial [C] Classification:

From: Sajid Zaman Sent: 1/7/2015 3:22:42 PM To: Brendan Dro e ; Michael Koplowitz CC: Sajid Zaman Subject: RE: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Hi Michael, I don't see anything in our syst