EFTA01356824.pdf

From: Keith Buckholz Sent: 9/29/2017 5:20:54 PM To: Kimberly Hart CC: Nicholas Haig Subject: RE: Jeffrey Epstein Southern Financial II] Classification: For Ifil017181 use only Hi Kim, Just checking in. KCP is pretty eager to move forward. Thanks. Regards, Keith Buckholz Keith Buckholz, CAIA Director I Credit Risk Officer Deutsche Sank Wealth Management Business aligned Risk Management 345 Park Avenue, MS NYC20-1406 New York, NY 10154 From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimberly Hart Managing Director I Regional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042929 CONFIDENTIAL SDNY_GM_00189113 EFTA01356824