""Nicholas Haigh"" — Epstein Files Search

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EFTA01410737Set 10

2019-03-128p1,176w

Anthony Western 414WWWWWWWWWWW; Kimberl Hart aninat tOldfield . ; Charlie Burrows ; Nicholas Haigh Rachel Goodwin Cc: Andrew Gallivan Subject: RE: Ashley deposit update [I] Classification: For internal use only Thank you Tony ... Stewart Oldfield < M>; Charlie Burrows ; Anthony Western 4111NOWNIIIIIMIn; Nicholas Haigh • Rachel Goodwin <a. Cc: Patrick Campion ; Andrew Gallivan EFTA01410741 •ca Subject: RE: Ashley deposit update [I] Classification: For internal ... Charlie Burrows ; Anthony Western alS; Kimberly Hart ; Nicholas Haigh >. Rachel Goodwin Cc: Patrick Campion ; Andrew Gallivan Subject: Ashley deposit update EFTA01410742 Team, Just got off my third call with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410737.pdf

EFTA01365961Set 10

2018-05-181p270w

Anthony Western ; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <stewart.oldfield@db.com>; Charlie Burrows <charlie.burrows@db.com>; Nicholas Haigh <nicholas.haigh@db.com>; Rachel Goodwin <rachel.goodwin@db.com> Cc: Andrew Gallivan <andrews,allivan@sib.com> Subject: RE: Ashley deposit update [I] Classification ... Kimberly Hart <kimberly,hart@db.corn>; Stewart Oldfield <stewart.oldfield@db.com>; Charlie Burrows <charlie.burrows@db.com>; Nicholas Haigh <nicholas.haigh@db.com>• Rachel Goodwin <rachel.goodwin@db.com> Cc: Patrick Campion <patrick.campion@db.com>; Andrew Gallivan <andrewaallivan@db.com> Subject: RE: Ashley deposit update [I] Classification ... Stewart Oldfield <stewart.oldfield@db.com>; Charlie Burrows <charlie.burrows@db.com>; Anthony Western cinthony.western_@db.con»; Nicholas Haigh <nicholas.haigh@db.com>; Rachel Goodwin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057430 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365961.pdf

EFTA01404801Set 10

2015-01-054p484w

Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris ... Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404801.pdf

EFTA01421436Set 10

2015-01-054p507w

Troy-D Williams Amanda Kirby Cc: Roddy Moore <roddy.moore@db.com>, Nicholas Haigh Daniel Sabba Classification: Confidential Troy the stories about Prince Andrew have been popping up in the press for years ... Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, I am sure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421436.pdf

EFTA01406906Set 10

2017-09-294p403w

Keith Buckholz Sent: Friday, September 29, 2017 5:21 PM To: Kimberly Hart Cc: Nicholas Haigh Subject: RE: Jeffrey Epstein / Southern Financial [I] EFTA01406906 Hi Kim, Just checking ... Kimberly Hart Sent: Tuesday, September 26 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial [I] EFTA01406907 Thanks so much for the heads

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406906.pdf

EFTA01399530Set 10

2017-09-293p298w

Date: Fri, 29 Sep 2017 17:20:54 -0400 To: Kimberly Hart Cc: Nicholas Haigh Classification: For internal use only Hi Kim, Just checking in. KCP is pretty eager ... Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial [I] Thanks so much for the heads

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399530.pdf

EFTA01365510Set 10

2015-09-021p380w

From: Daniel Sabba II Sent: 9/2/2035 3:21:06 PM To: Nicholas Haigh I CC: Todd Stevens Subject: RE: Southern Financial Collateral Acct Ill Classification: For Internal WO only Nick ... Daniel Sabba; Vahe Stepanian; Ariane Dwyer Cc: Troy-D Williams; Nicholas Haigh Subject: Southern Financial Collateral Acct [I] Classification: For Internal use only All of the facts should be widely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365510.pdf

EFTA00128837Set 9

2015-01-053p525w

Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, 1 am sure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128837.pdf

EFTA00169776Set 9

2013-10-2833p13,945w

SECURITIES, INC. Address: 345 PARK AVE,14th Fir., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the manner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169776.pdf

EFTA01282628Set 10

2013-10-2832p13,830w

SECURITIES, INC. Address: 345 PARK AVE,14th Flr., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the manner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282628.pdf

EFTA01282820Set 10

2013-10-2833p14,020w

Address: 345 PARK AVE, I 41h Flr., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the manner set forth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282820.pdf

EFTA01356024Set 10

SECURITIES, INC. Address: 345 PARK AVE,14th Flr., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the rammer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356024.pdf

EFTA01356186Set 10

SECURITIES, INC. Address: 345 PARK AVE,14th Flr., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the marmer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356186.pdf

EFTA01460823Set 10

Stepanian Markets onboarding US clients (i.e. Institutional Prime Brokerage). package AWM Credit Nicholas Haigh, Address bandwidth constraints that restrict trade execution and ISDA negotiation. Daniel Sabba Risk Management Accurate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460823.pdf

EFTA01353723Set 10

DEUTSCHE BANK SECURITIES, INC. Address: AVE,14th Flr., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the manner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353723.pdf

EFTA01363010Set 10

2017-09-261p227w

Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363010.pdf

EFTA01383399Set 10

DEUTSCHE BANK SECURITIES, INC. Address: VE 14th Flr., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the manner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383399.pdf

EFTA01356825Set 10

2017-09-261p231w

From: Kimberly Hart Sent: 9/26/2017 6:39:07 PM To: Keith Buckholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much for the heads

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356825.pdf

EFTA01410457Set 10

2014-10-242p232w

Sabba Date: Fri, 24 Oct 2014 13:27:39 -0400 To: Daniel Sabba Cc: Nicholas Haigh Tazia Smith < Troy-D Williams Vahe Stepanian Classification: For internal use only CCing Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410457.pdf

EFTA01356065Set 10

SECURITIES, INC. Address: 345 PARK AVE,14th Flr., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the marmer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356065.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2019

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