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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
y, 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 Subject: RE: Jeffrey Eps
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
, 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 (ph) From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffr
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
y, 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 Subject: RE: Jeffrey Eps
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Mutual Connections (22)
Entities connected to both Richard Kahn and Deutsche Bank Americas
Jeffrey Epstein
PERSON32,356 w/ Richard·12 w/ Deutsche
Marc Rich
PERSON19,040 w/ Richard·4 w/ Deutsche
DI
Darren Indyke
PERSON6,511 w/ Richard·3 w/ Deutsche
Martha Stewart
PERSON2,722 w/ Richard·2 w/ Deutsche
Stewart Oldfield
PERSON2,287 w/ Richard·2 w/ Deutsche
Daniel Sabba
PERSON788 w/ Richard·2 w/ Deutsche
United States
LOCATION347 w/ Richard·2 w/ Deutsche
TS
Todd Stevens
PERSON67 w/ Richard·9 w/ Deutsche
CA
Carol
PERSON50 w/ Richard·5 w/ Deutsche
Gratitude America
ORGANIZATION48 w/ Richard·3 w/ Deutsche
WS
Wayne Salit
PERSON9 w/ Richard·14 w/ Deutsche
Wayne
LOCATION10 w/ Richard·8 w/ Deutsche
JF
Janice Franklin
PERSON15 w/ Richard·2 w/ Deutsche
CS
Carol Saracco
PERSON8 w/ Richard·9 w/ Deutsche
JF
Jan Ford
PERSON8 w/ Richard·8 w/ Deutsche
JB
Jan Bornebusch
PERSON7 w/ Richard·7 w/ Deutsche
Southern Financial LLC - Rep Risk Approval
ORGANIZATION7 w/ Richard·5 w/ Deutsche
KH
Kimberly Hart
PERSON9 w/ Richard·2 w/ Deutsche
Anti-Financial Crime
ORGANIZATION6 w/ Richard·3 w/ Deutsche
CQ
Cherie Quigley
PERSON5 w/ Richard·4 w/ Deutsche