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ad of Anti-Financial Crime — Americas 80614158 Rich Weber DB USA Core Corporation USA Non-voting
A Chairperson Chief Risk Officer— Americas (incl. IHC) 80543852 Steven Eked Vice-chairperson RM Chief Operating Officer — Americas 00080863 Stuart Clarke Deutsche Bank Americas Holding Corp. USA Voting Members General Counsel Americas 80153019 Steven Reich Deutsche Bank AG, Allele New York
situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account
ease let me know if you require any additional information. Kind Regards, Wayne Salit From: Jan Ford Sent: Friday, February 06, 2015 8:16 AM To: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For Internal use only Hi Stuart and Carol, As you k
situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account
ease let me know if you require any additional information. Kind Regards, Wayne Salit From: Jan Ford Sent: Friday, February 06, 2015 8:16 AM To: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For Internal use only Hi Stuart and Carol, As you k
ituation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account
ease let me know if you require any additional information. Kind Regards, Wayne Salit From: Jan Ford Sent: Friday, February 06, 2015 8:16 AM To: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For internal use only Hi Stuart and Carol, As you k
situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account
ease let me know if you require any additional information. Kind Regards, Wayne Salit From: Jan Ford Sent: Friday, February 06, 2015 8:16 AM To: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For internal use only Hi Stuart and Carol, As you k
situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account
ease let me know if you require any additional information. Kind Regards, Wayne Salit From: Jan Ford Sent: Friday, February 06, 2015 8:16 AM To: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For internal use only Hi Stuart and Carol, As you k
situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account
ease let me know if you require any additional information. Kind Regards, Wayne Salit From: Jan Ford Sent: Friday, February 06, 2015 8:16 AM To: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For Internal use only Hi Stuart and Carol, As you k
or continue relationships with high-risk, ultra-rich clients, such as Russian oligarchs, the convicte
ons is because it knew that such investigation would only further confirm the allegations. 240. On January 30, 2015, members of the ARRC, including Stuart Clarke, Chief Operating Officer for the Americas and General Manager of Deutsche Bank's New York branch, and Jan Ford, a Managing Director and Deutsche Ba
Entities connected to both Marc Rich and Stuart Clarke

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
United States
LOCATION
Daniel Sabba
PERSON
Deutsche Bank
ORGANIZATIONTodd Stevens
PERSONCarol
PERSONStuart
PERSON
CBS
ORGANIZATIONGratitude America
ORGANIZATIONJan Ford
PERSONWayne Salit
PERSONCarol Saracco
PERSONJan Bornebusch
PERSONSouthern Financial LLC - Rep Risk Approval
ORGANIZATIONElizabeth J. Ford
PERSONDeutsche Bank Americas
ORGANIZATION