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y CC: Roddy Moor Nicholas Haig • Daniel Sabba Subject: Re: Updated KYC - Recent Press (C) Classification: Confidential Troy the stories about Prince Andrew have been popping up in the press for years. I will post the team if there is anything that has changed. From: Troy-D Williams Sent: 01/05/2015 03
tion: Confidential Troy the stories about Prince Andrew have been popping up in the press for years. I wi
- GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070625 DB-SDNY-0070625 EFTA00128
ease ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-scandal claim http://www.wsj.com/articles/financier-epsteins-sex-case-leads-to-new- claims-1420242564 Tro
SJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-scandal
Attached] [C] EFTA01403586 Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From:
ease ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-scandal claim http://www.wsj.com/articles/financier-epsteins-sex-case-leads-to-new- claims-1420242564 Tro
SJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-scandal
GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From:
Entities connected to both Prince Andrew and CCed Rich

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSON
Jacksonville
LOCATION
Daniel Sabba
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONRoddy Moore
PERSON
Renee
PERSONMary Breslin
PERSONSouthern Financial LLC/
ORGANIZATIONNicholas Haigh
PERSONRepo & Securities Lending Legal Group
ORGANIZATIONBrendan Droge
PERSONRenee J. Maxey
PERSONKYC - Recent Press
ORGANIZATIONLorna Barrow-Austin
PERSONSouthern Financial - GMRA
ORGANIZATION