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:
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