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communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, D
Paul Morris Sent: 1/5/2015 11:45:54 AM To: Troy-0 Williams • Amanda Kirby 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
communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, D
Subject: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba
communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, D
From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas 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 compl
Entities connected to both Marc Rich and KYC - Recent Press

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Daniel Sabba
PERSON
Jacksonville
LOCATIONDeutsche Asset & Wealth Management
ORGANIZATION
Renee
PERSONBrendan Droge
PERSONRoddy Moore
PERSONSouthern Financial LLC/
ORGANIZATIONCCed Rich
PERSONRepo & Securities Lending Legal Group
ORGANIZATIONMary Breslin
PERSONRenee J. Maxey
PERSONLorna Barrow-Austin
PERSONNicholas Haigh
PERSONSouthern Financial - GMRA
ORGANIZATION