EFTA01461130.pdf

From: Mark Frankel Sent: 1/21/2016 10:34:00AM To: Wayne Salit-Daniel Sabba CC: Martin Cunnin ham Todd Stevens Chip Packard Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC) III Attachments: Request for Research Enhanced Due Diligence(1).docx Classification: For 'Memel use only Hi Dan — Happy to assist. Please complete the attached request form as completely as possible and we'll take it from there. Mark Frankel - CSBC Vice President Deutsche Bank New York From: Wayne Salit Sent: Thursday, January 21, 2016 10:30 AM To: Daniel Sabba Cc: Mark Frankel; Martin Cunningham; Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] 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 From: Carol Saracco Sent: Thursday, January 21, 2016 9:31 AM To: Daniel Sabba Cc: Wayne Salit; Todd Stevens; Chip Packard Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Classification: For Miami use only Wayne The committee wants an updated due diligence report. Can you order a level 2 kroll report? (I think it is level 2). Thx From: Daniel Sabba Sent: Wednesday, January 20, 2016 2:57 PM To: Carol Saracco Cc: Wayne Salit; Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122969 CONFIDENTIAL SDNY_GM_00269153 EFTA01461130