DS9 Document EFTA00393093

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DOJ Data Set 9

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efta-efta00393093

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From: =cl To: Subject: Fwd: Jeffrey Epstein Date: Thu, 28 Mar 2013 18:23:57 +0000 his phone number and name of guest coming with him Begin forwarded message: From: SEBASTIEN GRANDIN Subject: Re: Jeffrey Epstein Date: March 28. 2013 2:19:56 PM EDT To: Reply-To: SEBASTIEN GRANDI Dear En I confirm I would come for lunch with Etienne Binant on Monday at Jeffery's home. Best regards, De : =•t > A : Sebastien Grandin <sebgrandinftahoo.fr> Envoye le : Jeudi 28 mars 2013 17h25 Objet : Jeffrey Epstein Hello Sebastien. I am reconfirming you will be coming to see Jeffrey Epstein for lunch at his home on Monday, April 1 at 1pm for Lunch. Jeffrey's home address is: Is someone coming with you or will it be just you? Thank you, Assistant to Jeffrey Epstein EFTA00393093

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KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client? Please provide details (eg. ame of referral source, ham many years RM personally has known dent, etc.): Jeffrey Epstein met win Slew °weld on 3/7117 to open new acct for other entity. PM has known tits client for 4 years. Previously approved KYCNO1704382 Does Deutsche Bank pay a retrocession or NrNlar

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