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