EFTA01417927Set 10
2015-01-073p281w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417927.pdf
EFTA01418356Set 10
2015-01-0736p3,865w
Subject: RE: EDD package for the RID : Party name :
Southern Financial LLC [I]
From: Michael Koplowitz ‹ >
Date: Wed, 07 Jan 2015 10:43:13 -0500
To: Wayne Salit
Cc: John ... From: Wayne Salit
Sent: Wednesday, January 07, 2015 10:43 AM
To: Michael Koplowitz
Cc: John Juul; Kerrian Gordon; Dmitri Saks; Carlos-A Garcia
Subject: RE: EDD package ... within which business line — CF, GM or CRE?
Kind Regards,
Wayne Salit
From: Michael Koplowitz
EFTA01418356
Sent: Wednesday, January 07, 2015 10:08 AM
To: Wayne Salit
Cc: John Juul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf
EFTA01417860Set 10
2015-01-0737p3,980w
LKYCUS-3443 Party name :
Southern Financial LLC [C]
From: Michael Koplowitz ‹ >
Date: Wed, 07 Jan 2015 16:06:03 -0500
To: Wayne Salit
Cc: John Juul
Kerrian Gordon
Dmitri Saks ... Regards,
Mike
From: Wayne Salit
Sent: Wednesday, January 07, 2015 10:43 AM
To: Michael Koplowitz
Cc: John Juul; Kerrian Gordon; Dmitri Saks; Carlos-A Garcia
Subject: RE: EDD package ... within which business line — CF, GM or CRE?
Kind Regards,
Wayne Salit
From: Michael Koplowitz
Sent: Wednesday, January 07, 2015 10:08 AM
To: Wayne Salit
Cc: John Juul
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf
EFTA01418547Set 10
2015-01-0736p3,933w
From: Wayne Salit <wayne.salit@db.com>
Date: Wed, 07 Jan 2015 10:42:39 -0500
To: Michael Koplowitz <michael.koplowitz@db com>
Cc: John Juul <john.juul@db.com>,
Kerrian Gordon <kerrian.gordon@db.com>,
Dmitri Saks <dmitri.saks@db.com>,
Carlos ... within which business line — CF, GM or CRE?
Kind Regards,
Wayne Salit
From: Michael Koplowitz
Sent: Wednesday, January 07, 2015 10:08 AM
To: Wayne Salit
Cc: John Juul
Subject ... Regards,
Mike
From: Wayne Salit
Sent: Tuesday, January 06, 2015 6:11 PM
To: Michael Koplowitz
Cc: John Juul
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf
EFTA01373527Set 10
2015-01-071p313w
From: Wayne Salit
Sent: 1/7/2015 10:42:39 AM
To: Michael Koplowitz
CC: John Juul Kerrian Gordon Omitri Saks ; Carlos-
A Garcia Icarlos-a.garcia@db.coml
Subject: RE: EDD package ... within which
business line —CF, GM or CRE?
Kind Regards,
Wayne Salit
From: Michael Koplowitz
Sent: Wednesday, January 07, 2015 10:08 AM
To: Wayne Salit
Cc: John Juul
Subject ... Regards,
Mike
From: Wayne Salit
Sent: Tuesday, January 06, 2015 6:11 PM
To: Michael Koplowitz
Cc: John Juul
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373527.pdf
EFTA01418408Set 10
2015-01-0631p3,462w
LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Michael Koplowitz ‹ >
Date: Tue, 06 Jan 2015 08:40:33 -0500
To: Wayne Salit
Cc: John Juul
Classification: For internal ... discuss with you. Thanks.
http://drudgereport.com/
http://nypost.com/?s=prince+epstein
Regards,
Mike
{cid:image003.gif@OlD0298A.F5DF4460}
Michael Koplowitz
Equities Compliance Advisory
Deutsche Bank Securities Inc.
60 Wall Street
EFTA01418408
New York ... image004.gif@OlD0298A.F5DF4460}
From: John Juul
Sent: Tuesday, December 23, 2014 10:27 AM
To: Michael Koplowitz
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf
EFTA01373379Set 10
2014-12-231p267w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373379.pdf
EFTA01374251Set 10
2015-01-061p372w
From: Ted Gonedes
Sent: 1/6/2015 11:48:30 AM
To: Michael Koplowitz
CC: John Juul Jason Monteiro
Subject: Re: EDD package for the RID : Southern Financial LLC
Classification: For Internal ... fully? Baby arrived early last week so I am on
paternity leave..
From: Michael Koplowitz
Sent: Tuesday, January 06, 2015 04:13 PM
To: Ted Gonedes
Cc: John Juul ... mysterious relationship
From: John Juul
Sent: Tuesday, December 23, 2014 10:27 AM
To: Michael Koplowitz
Subject: FW: EDD package for the RID : Party name : Southern Financial LLC [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374251.pdf
EFTA01420192Set 10
2015-01-0631p3,615w
From: Ted Gonedes <=I >
Date: Tue, 06 Jan 2015 11:48:30 -0500
To: Michael Koplowitz
Cc: John Juul
Jason Monteiro <
Classification: For Internal Use Only
Mike,
Thanks for flagging ... fully? Baby arrived early last week so I am on paternity leave..
From: Michael Koplowitz
Sent: Tuesday, January 06, 2015 04:13 PM
To: Ted Gonedes
Cc: John Juul ... mysterious relationship
From: John Juul
Sent: Tuesday, December 23, 2014 10:27 AM
To: Michael Koplowitz
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf
EFTA01419759Set 10
2015-01-0735p3,775w
package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC
From: Michael Koplowitz
Date: Wed, 07 Jan 2015 10:0S:14 -
To: Wayne Sali
Cc: John Juul ... Regards,
Mike
From: Wayne Salit
Sent: Tuesday, January 06, 2015 6:11 PM
To: Michael Koplowitz
Cc: John Juul
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf
EFTA01373089Set 10
2015-01-071p126w
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 ... hope that it will be of some assistance. Thanks very much.
Regards,
Mike
Michael Koplowitz
Equities Compliance Advisory
Deutsche Bank Securities Inc.
60 Wall Street
New York, NY 10005.2836
Prus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373089.pdf