EFTA01417927.pdf

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