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📄 Extracted Text (267 words)
From: Michael Koplowitz i•
Sent: 1/6/2015 8:40:33 AM
To: Wayne Salit I
CC: John Juul
Subject: RE: EDD package for the RID : ONB- Party name : Southern Financial LLC DI
Classification: For internal use only
Hi Wayne,
My name is Mike Koplowitz and I have Advisory Compliance Coverage for Equity Structured Products. Over the
past several days there have been some very unflattering press reports with regard to Jeffrey Epstein. In fact, he is
currently the lead story on the Drudge report. Although these negative story are unrelated to his financial dealings, I am
very uncomfortable on boarding Mr. Epstein as a GME client at DB. I believe that these alleged accounts of
pedophilia concerning Mr. Epstein have the potential to cause reputation risk to DB if he were on boarded as a GME
client. My understanding is that AWM has on boarded Mr. Epstein, however, I am very uncomfortable advising GME to
do the same. I am happy to further discuss with you. Thanks.
http://druclaereport.com/
http://nvpost.comPs=prince+epstein
Regards,
Mike
Michael Koplowitz
Equities Compliance Advisory
Deutsche Bank Securities Inc.
60 Wall Street
New York NY 10005-2836
Tel.
Email
Pacierpcia gerepon
From: John Juul
Sent: Tuesday, December 23, 2014 10:27 AM
To: Michael Koplowitz
Subject: FW: EDD package for the RID : ONB- Party name : Southern Financial LLC [I]
Classification: For Internal use only
fyi
From: Wayne Salit
Sent: Tuesday, December 23, 2014 8:53 AM
To: John Juul
Subject: FW: EDD package for the RID : ONB- Party name : Southern Financial LLC [I]
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067524
CONFIDENTIAL SDNY_GM_00213708
EFTA01373379
ℹ️ Document Details
SHA-256
d2aded074db6ca7f74b338bbed3a1e8d33483ac6f03e3e6df961aa96b86f36fd
Bates Number
EFTA01373379
Dataset
DataSet-10
Type
document
Pages
1
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