EFTA Document EFTA01356852

From: Keith Buckholz Sent: 9/26/2017 6:12:04 PM To: Kimberly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: High Classification: For internal use only Kim, I want to bring this relationship to your attention given his background. KCP would like to re-engage this client from a credit risk (OTC derivatives) standpoint. Prior to providing CRM approval to trade OTC derivatives I wanted to ensure that this client has gone through the high risk KYC process and defer to you in terms of whether this needs to go through Reputational Risk Committee (or if it has already received Reputational Risk approval). Happy to discuss if easier. Regards, Keith Buckholz Keith Buckholz, CAIA Director I Credit Risk Officer Deutsche Bank Wealth Management Business aligned Risk Management 345 Park Avenue, MS NYC20-1406 New York, NY 10154 Tel: Mobile: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043003 CONFIDENTIAL SDNY_GM_00189187 EFTA01356852