""SPG Approval"" — Epstein Files Search

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EFTA01478002Set 10

2016-04-127p524w

Subject: RE: SPG Approval [I] From: Thomas Heidenberger Date: Tue, 12 Apr 2016 16:38:35 -0400 To: Joseph Dursi <joseph.dursi@db.com>, Paul Morris cfl>, Andrew King -mimMille. Classification: For internal ... Thomas Heidenberger; Paul Morris; Andrew King Subject: RE: SPG Approval [I] Classification: For internal use only Looks like it is still the same as it was on the cover From ... Joseph Dursi; Paul Morris; Andrew King Subject: RE: SPG Approval [I] Classification: For internal use only Here you go... Thanks, Thomas EFTA01478003 {https://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gif} Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478002.pdf

EFTA01477935Set 10

2016-04-124p205w

Subject: FW: SPG Approval From: Thomas Heidenberger Date: Tue, 12 Apr To: Joseph Dursi < Paul Morris Andrew King Classification: For internal use only Thanks, Thomas fhttps://brandportal.intranet.db.com/img/modules/- DAWM_logo ... April 12, 2016 3:42 PM To: Thomas Heidenberger Cc: PWM SPG Subject: RE: SPG Approval [I] Classification: For internal use only Attached is the SPG approved version. Kind regards ... Thomas Heidenberger Sent: Tuesday, April 12, 2016 2:00 PM To: PWM SPG Subject: SPG Approval [I] EFTA01477936 Classification: For internal use only Hi, Attached is a copy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477935.pdf

EFTA01428839Set 10

2013-05-2813p1,643w

View Loan Covenant Details Annual Client Updates [4] Lending Approvals/Reviews [0] AIS Requests [0] SPG Approval Requests [0] Contact Dedupping Duplicates [0] Audit Trail [5+] Account History [3] Report Covenant ... display Client Complaints (Customer) No records to display AIS Requests No records to display SPG Approval Requests No records to display Contact Dedupping Duplicates No records to display Client Complaints ... Banking (NonFinancial) Annual Client Updates Help New AIS Request AIS Requests Help New SPG Approval Request SPG Approval Requests Help New Contact Dedupping Duplicates Contact Dedupping Duplicates Help https://dbforcepb.my.salesforce.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428839.pdf

EFTA01380788Set 10

2016-04-121p168w

From: Paul Morris Sent: 4/13/2016 10:43:56 AM To: Stewart Oldfield Subject: FW: SPG Approval [II Attachments Approved Southern Financial LLC Pitchv_2.pdf Want to take a look thanks Original ... Eastern Standard Time To: Joseph Dursi; Paul Morris, Andrew King Subject: RE: SPG Approval [I] Classification: For Internal use only Apologies, should be updated now. Thanks, Thomas Thomas P. Heidenberger ... Thomas Heidenberger; Paul Morris; Andrew King Subject: RE: SPG Approval [I] Classification: For internal use only Looks like it is still the same as it was on the cover CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380788.pdf

EFTA01460079Set 10

2016-04-121p138w

April 12, 2016 3:42 PM To: Thomas Heidenberger Cc: PWM SPG Subject: RE: SPG Approval [I] Classification: For Internal use only Attached is the SPG approved version. Kind regards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460079.pdf

EFTA01356649Set 10

same recipient. • If 550K and above; written authorization needed per HRM Policy; BSO exception (SPG Approval) needed for Verbal Authorization - any payment should require BSO approval if payment does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356649.pdf

EFTA01356653Set 10

2016-12-191p389w

again the threshold reaches 50k. 4. First we received 10MM instruction(LOA callback and SPG approval attached), then later 5MM instruction for same beneficiary we will not need SPG approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356653.pdf

EFTA01460078Set 10

2016-04-121p154w

Thomas Heidenberger; Paul Morris; Andrew King Subject: RE: SPG Approval [I] Classification: For Internal use only Hi Thomas, Can we just change my functional title to Investment Specialist as opposed ... Joseph Dursi; Paul Morris; Andrew King Subject: FW: SPG Approval [I] Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121006 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460078.pdf

EFTA01460080Set 10

SPG Subject: SPG Approval [I] Classification: For Internal use only Hi, Attached is a copy of a presentation for a prospect that has yet to be added on DB Force

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460080.pdf

EFTA01460049Set 10

2016-04-121p128w

Thomas Heidenberger Sent: Tuesday, April 12, 2016 2:00 PM To: PWM SPG Subject: SPG Approval [I] Classification: For Internal use only Hi, Attached is a copy of a presentation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460049.pdf

EFTA01388563Set 10

2016-03-281p317w

that to the email and then resend to you before getting SPG approval From: Paul Morris Sent: Wednesday, March 23, 2016 8:13 PM To: Melinda Roy; Stewart 0ldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388563.pdf

EFTA01477916Set 10

2016-04-125p373w

think we have it in soft copy. If it is still waiting on SPG approval, just let us know. Thanks, Joe From: Thomas Heidenberger Sent: Wednesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477916.pdf

EFTA01460043Set 10

2016-04-111p164w

think we have it in soft copy. If it is still waiting on SPG approval, just let us know. Thanks, Joe From: Thomas Heidenberger Sent: Wednesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460043.pdf

EFTA01477921Set 10

2016-04-125p419w

think we have it in soft copy. If it is still waiting on SPG approval, just let us know. Thanks, Joe From: Thomas Heidenberger Sent: Wednesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477921.pdf

EFTA01477912Set 10

2016-04-124p305w

think we have it in soft copy. If it is still waiting on SPG approval, just let us know. EFTA01477913 Thanks, Joe From: Thomas Heidenberger Sent: Wednesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477912.pdf

EFTA01460077Set 10

Deutsche Bank Group. O2016 Deutsche Bank AG. All rights reserved. 023040T 012716 SPG approved Deutsche Bank 30 eaIM Manaoement CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460077.pdf

EFTA01477930Set 10

2016-04-125p408w

think we have it in soft copy. If it is still waiting on SPG approval, just let us know. Thanks, Joe From: Thomas Heidenberger Sent: Wednesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477930.pdf

EFTA01436615Set 10

Research List First Last Email Paul/Stew Keep? SPG Approval Name Relationship Reference Arun Alagappan Paul Y A26" ".6826" "6C2=Arun Alagappan arun@a t-ny.com Ala•a an Arun Y Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA01364967Set 10

2017-03-311p391w

rearm emlev Cheat Complaint.: (Cm tome, ) Me. Als Requests lb MOMS ben'n, SPG Approval Requests Contact Dedupping Duplicates eb records mr dreplav https://dbforcepb.my.salesforce.com 4/4/2017 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364967.pdf

EFTA01477905Set 10

2016-04-112p157w

think we have it in soft copy. If it is still waiting on SPG approval, just let us know. Thanks, Joe From: Thomas Heidenberger Sent: Wednesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477905.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2016

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Results by Dataset27 total

Set 10

27