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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 opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the
tion early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tu
w 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 know, we agreed
3 mentions1 same-page
Page ?Same page
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 opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the
tion early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tu
we discussed, I do not have any further guidance on whether ARRC would permit a new brokerage account for Mr. Epstein or not. I suggest you reach to Carol Saracco from the ARRC to get more detail on the parameters of the their guidance in the e-mail date Feb 6, 2015 below. Specifically, does the proposed new b
3 mentions1 same-page
Page ?Same page
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 opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the
tion early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tu
w 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 know, we agreed
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3 mentions1 same-page
Page ?Same page
ee 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 opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require th
ion early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on T
e discussed, I do not have any further guidance on whether ARRC would permit a new brokerage account for Mr. Epstein or not. I suggest you reach to Carol Saracco from the ARRC to get more detail on the parameters of the their guidance in the e-mail date Feb 6, 2015 below. Specifically, does the proposed new
3 mentions1 same-page
Page ?Same page
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 opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the
tion early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tu
we discussed, I do not have any further guidance on whether ARRC would permit a new brokerage account for Mr. Epstein or not. I suggest you reach to Carol Saracco from the ARRC to get more detail on the parameters of the their guidance in the e-mail date Feb 6, 2015 below. Specifically, does the proposed new b
3 mentions1 same-page
Page ?Same page
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 opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the
tion early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tu
w 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 know, we agreed
Sponsored
3 mentions1 same-page
Page ?Same page
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 opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the
tion early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tu
w 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 know, we agreed
3 mentions1 same-page
Page ?Same page
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 opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the
tion early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tu
w 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 know, we agreed
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Mutual Connections (22)
Entities connected to both Richard Kahn and Carol Saracco
Jeffrey Epstein
PERSON32,356 w/ Richard·19 w/ Carol
Marc Rich
PERSON19,040 w/ Richard·8 w/ Carol
Daniel Sabba
PERSON788 w/ Richard·8 w/ Carol
Eric Trump
PERSON498 w/ Richard·2 w/ Carol
United States
LOCATION347 w/ Richard·4 w/ Carol
Deutsche Bank
ORGANIZATION195 w/ Richard·3 w/ Carol
TS
Todd Stevens
PERSON67 w/ Richard·14 w/ Carol
CA
Carol
PERSON50 w/ Richard·15 w/ Carol
Gratitude America
ORGANIZATION48 w/ Richard·7 w/ Carol
WS
Wayne Salit
PERSON9 w/ Richard·17 w/ Carol
JF
Jan Ford
PERSON8 w/ Richard·17 w/ Carol
ST
Stuart
PERSON16 w/ Richard·9 w/ Carol
JB
Jan Bornebusch
PERSON7 w/ Richard·15 w/ Carol
Southern Financial LLC - Rep Risk Approval
ORGANIZATION7 w/ Richard·12 w/ Carol
Wayne
LOCATION10 w/ Richard·8 w/ Carol
CBS
ORGANIZATION10 w/ Richard·5 w/ Carol
SC
Stuart Clarke
PERSON6 w/ Richard·8 w/ Carol
CK
Caroline Kitidis
PERSON11 w/ Richard·2 w/ Carol
Deutsche Bank Americas
ORGANIZATION3 w/ Richard·9 w/ Carol
Internal Use
ORGANIZATION6 w/ Richard·2 w/ Carol