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situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account
From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Eps
2 mentions1 same-page
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situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account
. Specifically, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard
2 mentions1 same-page
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situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account
, 2016 10:02 AM To: Todd Stevens Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Todd - please see below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this client situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the openin
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2 mentions1 same-page
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ituation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account
pstein/Southern Financial LLC - Rep Risk Approval [C] [I] Classification: For internal use only Are you supportive of this account opening? From: Wayne Salit Sent: Tuesday, January 19, 2016 2:10 PM To: Daniel Sabba Cc: Todd Stevens; Chip Packard; Jan Bornebusch Subject: RE: Jeffrey Epstein/Southern Fin
2 mentions1 same-page
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situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account
From: Sent: To: CC: Subject: Wayne Salit [ ] 1/19/2016 2:09:50 PM Daniel Sabba I Todd Stevens I ; Chip Packard I I; Jan Bornebusch RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk
2 mentions1 same-page
Page ?Same page
situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account
From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Eps
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2 mentions1 same-page
Page ?Same page
situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account
From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Eps
2 mentions1 same-page
Page ?Same page
situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account
Todd • please see below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this client situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the openin
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Mutual Connections (68)
Entities connected to both Marc Rich and Wayne Salit
Jeffrey Epstein
PERSON22,722 w/ Marc·45 w/ Wayne
Richard Kahn
PERSON19,040 w/ Marc·9 w/ Wayne
DI
Darren Indyke
PERSON5,301 w/ Marc·22 w/ Wayne
DW
Daphne Wallace
PERSON2,251 w/ Marc·2 w/ Wayne
Prince Andrew
PERSON1,327 w/ Marc·2 w/ Wayne
Martha Stewart
PERSON1,240 w/ Marc·20 w/ Wayne
Stewart Oldfield
PERSON914 w/ Marc·19 w/ Wayne
Ghislaine Maxwell
PERSON898 w/ Marc·2 w/ Wayne
Paul Morris
PERSON804 w/ Marc·4 w/ Wayne
United States
LOCATION626 w/ Marc·4 w/ Wayne
VS
Vahe Stepanian
PERSON608 w/ Marc·3 w/ Wayne
Deutsche Bank Securities Inc.
ORGANIZATION522 w/ Marc·9 w/ Wayne
PS
Peggy Siegal
PERSON476 w/ Marc·3 w/ Wayne
Ariane de Rothschild
PERSON453 w/ Marc·3 w/ Wayne
Daniel Sabba
PERSON338 w/ Marc·11 w/ Wayne
Barry Diller
PERSON323 w/ Marc·3 w/ Wayne
Carlos
PERSON306 w/ Marc·4 w/ Wayne
Alexander Acosta
PERSON252 w/ Marc·3 w/ Wayne
Michael Douglas
PERSON235 w/ Marc·2 w/ Wayne
Michael Jackson
PERSON222 w/ Marc·2 w/ Wayne