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After the accusations became public, several parties returned donations they had received from Epstein, including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State Attorney General; Eliot Spitzer, Governor of New York; Mark Green, New York State Attorney Gen
including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico S
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067975 CONFIDENTIAL SDNY_GM_00214159 EFTA01373669
3 mentions1 same-page
Page ?Same page
After the accusations became public, several parties returned donations they had received from Epstein, including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State Attorney General; Eliot Spitzer, Governor of New York; Mark Green, New York State Attorney Gen
including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico S
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068336 CONFIDENTIAL SDNY_GM_00214
3 mentions1 same-page
Page ?Same page
After the accusations became public, several parties returned donations they had received from Epstein, including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State Attorney General; Eliot Spitzer, Governor of New York; Mark Green, New York State Attorney Gen
including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico S
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO
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Mutual Connections (10)
Entities connected to both Bill Richardson and the Americas Reputational Risk Committee
Jeffrey Epstein
PERSON1,527 w/ Bill·5 w/ the
Richard Kahn
PERSON107 w/ Bill·3 w/ the
Michigan
LOCATION79 w/ Bill·3 w/ the
Eliot Spitzer
PERSON39 w/ Bill·3 w/ the
Mark Green
PERSON19 w/ Bill·3 w/ the
GK
Gary King
PERSON15 w/ Bill·3 w/ the
Financial Trust Company
ORGANIZATION16 w/ Bill·2 w/ the
J. Epstein & Co.
ORGANIZATION13 w/ Bill·2 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION7 w/ Bill·2 w/ the
PCR/RDC Alerts
ORGANIZATION4 w/ Bill·3 w/ the