EFTA01479329Set 10
2016-01-217p1,051w
Risk Approval [C]
[I]
From: Mark Frankel
Date: Thu, 21 Jan 211111.1!!!!!!=
To: Wayne Salit
Daniel Sabba
Cc: Martin Cunningham
Todd Stevens
Chip Packard
Classification: For internal use only ... from there.
Mark Frankel - CSBC
Vice President I Deutsche Bank New York
From: Wayne Salit
Sent: Thursday, January 21, 2016 10:30 AM
To: Daniel Sabba
Cc: Mark Frankel; Martin ... Diligence
EFTA01479329
("Level II") Report. He can guide you through the process.
Kind Regards,
Wayne Salit
Deutsche Bank Americas
From: Carol Saracco
Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479329.pdf
EFTA01402878Set 10
2014-09-1716p1,979w
Jonathan Cheng
Cc: Cherie Quigley
Matthew Germond
Wayne Salit
Classification: For internal use only
Johnathan,
Enclosed please find relevant files for alert, case, and PCS alert
assignments.
(See attached file ... only Ying,
From:
Jonathan Cheng/ext/dbcom@DBCOEX
To:
Ying-A Wang/db/dbcom@DBAMERICAS,
Cc:
EFTA01402878
Wayne Salit/db/dbcom@DBAMERICAS, Cherie Quigley/db/dbcom@DBAMERICAS, Matthew
Germond/db/dbcom@DBAMERICAS
Date:
09/17/2014 05:38 PM
Subject ... Wednesday, September 17, 2014 5:27 PM
To: Ying-A Wang
Cc: Cherie Quigley; Wayne Salit; Jonathan Cheng
Subject: Re: FW: Fw: 2014 AML KYC Audit [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402878.pdf
EFTA01419207Set 10
2016-01-216p989w
Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]
[I]
From: Wayne Salit
Date: Thu, 21 Jan
To: Daniel Sabba
Cc: Mark Frankel
Martin Cunnin ham
Todd Stevens
Chip ... Diligence
("Level II") Report. He can guide you through the process.
Kind Regards,
Wayne Salit
Deutsche Bank Americas
From: Carol Saracco
Sent: Thursday, January ... Daniel Sabba
Cc: Wayne Salit; Todd Stevens; Chip Packard
Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]
[I]
Classification: For internal use only
Wayne
EFTA01419207
The committee wants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419207.pdf
EFTA01479324Set 10
2016-01-205p909w
Carol Saracco
Date: Thu, 21 Jan 2 1 0:44 -
To: Daniel Sabba
Cc: Wayne Salit
Todd Stevens
Chip Packard
Classification: For internal use only
Wayne
The committee wants ... 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 ... Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has
requested the opening of a new DBSI account for one of his entities
(Gratitude America, Ltd.). We have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479324.pdf
EFTA01479319Set 10
2016-01-205p918w
Saracco
Date: Wed, 20 Jan 2016 19:54:41 -0500
To: Daniel Sabba ‹ >
Cc: Wayne Salit
Todd Stevens
Chip Packar
Classification: For internal use only
Given that ... 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 ... Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has
requested the opening of a new DBSI account for one of his entities
(Gratitude America, Ltd.). We have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479319.pdf
EFTA01419338Set 10
2014-12-2333p3,675w
LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Wayne Salit
Date: Tue, 23 Dec
To: John Juul
Classification: For internal use only
Thanks!
Kind Regards,
Wayne Salit
From: John ... Juul
Sent: Tuesday, December 23, 2014 3:00 PM
To: Wayne Salit
Cc: Michael Koplowitz
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial ... Classification: For internal use only
Sorry about that.
From: Wayne Salit
Sent: Tuesday, December 23, 2014 2:56 PM
To: John Juul
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf
EFTA01418293Set 10
2014-12-2333p3,706w
From: John Juul <john.juul@db.com>
Date: Tue, 23 Dec 2014 15:00:07 -0500
To: Wayne Salit <wayne.salit@db.com>
Cc: Michael Koplowitz <michael.koplowitz@db.com>
Classification: For internal use only
Sorry about that.
From ... Wayne Salit
Sent: Tuesday, December 23, 2014 2:56 PM
To: John Juul
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial ... line.
What is Mike's last name?
Kind Regards,
Wayne Salit
EFTA01418293
From: John Juul
Sent: Tuesday, December 23, 2014 2:45 PM
To: Wayne Salit
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf
EFTA01399039Set 10
2016-01-205p843w
Classification: For internal use only
Are you supportive of this account opening?
From: Wayne Salit
Sent: Tuesday, January 19, 2016 2:10 PM
To: Daniel Sabba
Cc: Todd Stevens; Chip ... Epstein's entities require
bringing this matter back to ARRC.
Kind Regards,
Wayne Salit
Deutsche Bank Americas
(ph)
From: Daniel Sabba
Sent: Tuesday, January ... Daniel Sabba; Wayne Salit
Cc: Todd Stevens; Chip Packard
Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]
Hi Wayne — I tried to call and got voice mail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399039.pdf
EFTA01479242Set 10
2016-01-205p769w
Packard < >
Classification: For internal use only
Are you supportive of this account opening?
From: Wayne Salit
Sent: Tuesday, January 19, 2016 2:10 PM
To: Daniel Sabba
Cc: Todd Stevens ... Epstein's entities require
bringing this matter back to ARRC.
Kind Regards,
Wayne Salit
Deutsche Bank Americas
EFTA01479242
From: Daniel Sabba
Sent: Tuesday, January ... Daniel Sabba; Wayne Salit
Cc: Todd Stevens; Chip Packard
Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]
Hi Wayne — I tried to call and got voice mail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479242.pdf
EFTA02708340Set 11
11p3,488w
counties- U WARREN
Lapeer, Livingston, Macomb, Oakland, St. Clair p Macomb County
and Wayne. Time was when the fortunes of Metro I Warren (pop. 134,000) lies
on the Clinton ... offers a minimum 12% guaranteed net rental income for two years and • METRO DETROIT
• WAYNE COUNTY advertising agencies) and
exposure to a housing market that is starting to rise from ... Arbor ranks in the top 20 of universities worldwide, of the Oakland, Macomb and Wayne population •
attracting young, educated people to live and work in the local area. (the suburban
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708340.pdf
EFTA01419393Set 10
2014-12-2332p3,569w
LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Wayne Salit
Date: Tue, 23 Dec 2014 14:56:00 -0500
To: John Juul
Classification: For internal use only
John —
Thanks ... line.
What is Mike's last name?
Kind Regards,
Wayne Salit
From: John Juul
Sent: Tuesday, December 23, 2014 2:45 PM
To: Wayne Salit
Subject: RE: EDD package ... Copying Mike who covers this space from a Line Advisory
perspective.
EFTA01419393
From: Wayne Salit
Sent: Tuesday, December 23, 2014 1:39 PM
To: John Juul
Subject: FW: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf
EFTA01418090Set 10
2015-02-065p706w
Ford
Date: Fri, 06 Feb 2015 08:15:12 -0500
To: Jan Bornebusch
Wayne Salit
Classification: For internal use only
Ok, I was thinking if we missed some point that ... From: Jan Bornebusch
Sent: Thursday, February 05, 2015 4:07 PM
To: Jan Ford; Wayne Salit
Subject: RE: Jeff Epstein [I]
Classification: For internal use only
Fine with us, although ... From: Jan Ford
EFTA01418090
Sent: Thursday, February 05, 2015 3:55 PM
To: Wayne Salit
Cc: Jan Bornebusch
Subject: RE: Jeff Epstein [I]
Classification: For internal use only
I modified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418090.pdf
EFTA01479315Set 10
2016-01-194p729w
Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]
[I]
From: Wayne Salit
Date: Tue, 19 Jan 2016 14:09:50 -0500
To: Daniel Sabba
Cc: Todd Stevens <
Chip ... Epstein's entities require
bringing this matter back to ARRC.
Kind Regards,
Wayne Salit
Deutsche Bank Americas
From: Daniel Sabba
Sent: Tuesday, January 19, 2016 1:49 PM
To: Daniel ... Sabba; Wayne Salit
Cc: Todd Stevens; Chip Packard
Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]
Hi Wayne — I tried to call and got voice mail. We wanted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479315.pdf
EFTA01461124Set 10
2016-01-201p385w
Carol Saracco [carol.saracco@db.com]
Sent: 1/20/2016 7:54:41 PM
To: Daniel Sabba Idaniel.sabba@db.comj
CC: Wayne Salit [wayne.salit@db.com]; Todd Stevens itodd.stevens@db.com]; Chip Packard (Chip.Packard@db.comj
Subject: RE: Jeffrey Epstein/Southern Financial ... 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 ... Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new 0851 account
for one of his entities (Gratitude America, Ltd.). We have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461124.pdf
EFTA01461131Set 10
2016-01-191p425w
Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DB51 account
for one of his entities (Gratitude America, Ltd.). We have ... reached out to Wayne to clarify whether this can be done with
the approvals we have in place or whether this has to be brought to the RRC. Wayne deferred ... received from Jan Ford. Can you please advise if possible. Thank you, Daniel
From: Wayne Salit
Sent: Tuesday, January 19, 2016 2:10 PM
To: Daniel Sabba
Cc: Todd Stevens
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461131.pdf