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efta-efta01417927DOJ Data Set 10Correspondence

EFTA Document EFTA01417927

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efta-efta01417927
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Subject: RE: Jeffrey Epstein /Southern Financial [C] From: Sajid Zaman Date: Wed, 07 Jan 2015 15:22:42 -0500 To: Brendan Droge Michael Koplowitz Cc: Sajid Zaman Classification: Confidential Hi Michael, I don't see anything in our systems for Jeffrey Epstein. For Southern Financial LLC we have the following accounts: DBI = FX FXPCA = FX TSAR = Rates and Credit CDR = FX SUMMIT Global Credit Derivatives = OTC Derivatives — yes, Rates and Credit PBHarmonyRMS = FXPB RMS = FX Summit Euro AG = Derivatives - Rates and Credit Summit GSD = Derivatives - Rates and Credit PBHarmonyDBl = FXPB GEM = FX Margining System ESS = Equity Swaps EDI = Equity Cash Regards, EFTA01417927 fcid:_l_lBBAFF481BBAFC180066A4CE65257D961 Sajid Zaman Associate NY Client On-Boarding Deutsche Bank Group 60 Wall Street, 10005-2836 New York, NY, USA Group Email: fcid:_l_lBBB07E01BBB05740066A4D865257D961 From: Brendan Droge Sent: Wednesday, January 07, 2015 2:22 PM To: Michael Koplowitz Cc: Sajid Zaman Subject: RE: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Thanks Mike, you too. My colleague Sajid will take a look and get back to you. From: Michael Koplowitz Sent: Wednesday, January 07, 2015 2:14 PM To: Brendan Droge Subject: Jeffrey Epstein /Southern Financial [C] EFTA01417928 Classification: Confidential Hi Brendan, Happy New Year. I am hoping that you could assist me with a request Would it be possible to determine all of the accounts that Jeffrey Epstein /Southern Financial have open on CB&S and when these accounts were opened? I have attached the following screen shot. I hope that it will be of some assistance. Thanks very much. Regards, Mike {cid:[email protected]} Michael Koplowitz Equities Compliance Advisory Deutsche Bank Securities Inc. 60 Wall Street New York. NY 10005-2836 Email fcid:[email protected] EFTA01417929

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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