Epstein Secrets

02686137 Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Peter Levene Richard C. Levin Alison Le

ional USA Alexandra Editor-in-Chief Der Standard Austria Riclerl-Schmid Robert L. Forbes President ForbesLife USA James A. Forese Head of Global Markets, Institutional Citi USA Clients Group Vincent A. Forlenza President and Chief Operating Officer Becton. Dickinson and USA Company Eric Foss

sh Lerner Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene

eon de President. Consumer Products Olayan Financing Company Saudi Arabia Vaux Division Michel DemaM Chief Financial Officer and President of Global Markets ABB Ltd Switzerland Jean-Francois Demole Managing Partner Pictet & Cie Private Bankers Switzerland David Denison President and Chief Executiv

sh Lerner Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene

eon de President. Consumer Products Olayan Financing Company Saudi Arabia Vaux Division Michel DemaM Chief Financial Officer and President of Global Markets ABB Ltd Switzerland Jean-Francois Demole Managing Partner Pictet & Cie Private Bankers Switzerland David Denison President and Chief Executiv

t us know if you have questions. We will send to Rich Kahn shortly. Thank you, Vahe Following a lot

aniel Sabba ; Andrew King Subject RE: Southern Financial - IA Request II) Classification: For Internal use only Stew, Please see below from the Global Markets team - take a look and let us know if you have questions. We will send to Rich Kahn shortly. Thank you, Vahe Following a lot of analysis, we can'

or continue relationships with high-risk, ultra-rich clients, such as Russian oligarchs, the convicte

tating Epstein's sex abuse and sex trafficking. 232. One issue regarding Epstein's sex trafficking arose in connection with the Bank's opening of a Global Markets account for Epstein. In January 2015, during the onboarding process for that account, a Deutsche Bank AML Compliance Officer ("AML Officer-11 ident

ivision Chief Financial Officer and President of Global Markets Managing Partner President and Chief Executive

sh Lerner Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene