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EFTA01373762EFTA01373764
Case File
efta-01373763DOJ Data Set 10Other

EFTA01373763

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DOJ Data Set 10
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efta-01373763
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EFTA Disclosure
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From: Wayne Salit Sent: 1/21/2016 10:30:17 AM To: Daniel Sabba CC: Mark Frankel Martin Cunningham Todd Stevens Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ICI Ill Classification: For Internal use only Dan - You should reach out to Mark Frankel for an updated External Due Diligence ("Level II") Report. He can guide you through the process. Kind Regards, Wayne Salit Deutsche Bank Americas (212) 250-2285 (ph) From: Carol Saracco Sent: Thursday, January 21, 2016 9:31 AM To: Daniel Sabba Cc: Wayne Salit; Todd Stevens; Chip Packard Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Classification: For Internal use only Wayne The committee wants an updated due diligence report. Can you order a level 2 kroll report? (I think it is level 2). Thx From: Daniel Sabba Sent: Wednesday, January 20, 2016 2:57 PM To: Carol Saracco Cc: Wayne Salit; Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Hi Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DBSI account for one of his entities (Gratitude America, Ltd.). We have reached out to Wayne to clarify whether this can be done with the approvals we have in place or whether this has to be brought to the RRC. Wayne deferred the question to you - the email below has the specific guidance received from Jan Ford. Can you please advise if possible. Thank you, Daniel From: Wayne Salit Sent: Tuesday, January 19, 2016 2:10 PM To: Daniel Sabba Cc: Todd Stevens; Chip Packard; Jan Bornebusch Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Classification: For internal use only Dan - CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068118 CONFIDENTIAL SDNY_GM_00214302 EFTA01373763

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