EFTA Document EFTA02033216

EFTA Document EFTA01385067

From: Paul Morris [[email protected]) Sent: 2/1/2016 5:30:42 PM To: Todd Stevens [[email protected] Subject: RE: Epstein account opening [I] Classification: For 'Memel use only Director I believe Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917.971.2507 From: Todd Stevens Sent: Friday, January 29, 2016 5:00 PM To: Paul Morris Subject: Re: Epstein account opening [I] What will JE's role be? On Jan 29, 2016, at 2:03 PM, Paul Morris <pa

EFTA Document EFTA01359379

From: Ariane Dwyer Sent: 1/26/2016 1:50:56 PM To: Paul Morris Subject: RE: Epstein account opening [I] Hi Paul - happy to help! Do you have a minute for me to call you this afternoon? From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No one is here this week so if you can help would be appreciated Original Message From: Paul Morris Sent: Tuesday, Janua

EFTA01820302

EFTA Document EFTA01373763

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: T

NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC

DOJ EFTA Data Set 10 document EFTA01298970

EFTA02420863