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
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
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
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
EFTA01419226Set 10
2016-01-195p859w
Approval [C]
[I]
From: Daniel Sabba ‹ >
Date: Wed, 20 Jan
To: Carol Saracco
Cc: Wayne Salit
Todd Steven
Chip Packar
Hi Carol — Wayne Salit suggested we reach ... 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 ... Epstein's entities require
bringing this matter back to ARRC.
Kind Regards,
Wayne Salit
EFTA01419226
Deutsche Bank Americas
(ph)
From: Daniel Sabba
Sent: Tuesday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419226.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
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
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
EFTA01420666Set 10
2018-07-039p850w
From: Adrienne Bull
Date: Tue, 03 Jul 2018
To: Janice Franklin
Cc: Oliver Essli
Wayne Salit
Yoonsun Chung
Kshitij Golani
Melisa Venega
Classification: Confidential
Hi Janice —
See attached ... Sent: Tuesday, April 10 2018 5:29 PM
To: Janice Franklin
Cc: Oliver Esslin Wayne Salit
oonsun Chung Kshitij Golani
; Sheffali Welch
Subject: RE: 2018 Regular Reviews: High Risk clients ... From: Adrienne Bull
Sent: Tuesday, Apri
• Sheffali Welch
c: I niter ss ln er Wayne Salit
oonsun Chung Kshitij Golani
Subject: RE: 2018 Regular Reviews: High Risk clients [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420666.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
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
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
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
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 ... 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 ... Sent: Tuesday, September 16, 2014 14:24
To: Ying Wang
Cc: Cherie Quigley; Wayne Salit
Subject: Re: Fw: 2014 AML KYC Audit [I]
Classification: For internal use only
Hi Ying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402878.pdf
EFTA01373917Set 10
2014-12-231p277w
From: Wayne Salit
Sent: 12/23/2014 2:56:00 PM
To: John Juul
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [Ii
Classification ... 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.
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/EFTA01373917.pdf
EFTA01417860Set 10
2015-01-0737p3,980w
From: Michael Koplowitz ‹ >
Date: Wed, 07 Jan 2015 16:06:03 -0500
To: Wayne Salit
Cc: John Juul
Kerrian Gordon
Dmitri Saks
Carlos-A Garcia
Jason Monteiro
Classification: Confidential ... determine
exactly what trades are currently open on CB&S. Thanks.
Regards,
Mike
From: Wayne Salit
Sent: Wednesday, January 07, 2015 10:43 AM
To: Michael Koplowitz
Cc: John Juul ... with CB & S and 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf
EFTA01373789Set 10
2016-01-191p431w
From: Daniel Sabba
Sent: 1/20/2016 2:57:08 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 DISSI account
for one of his entities (Gratitude America, Ltd.). We have ... 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/EFTA01373789.pdf
EFTA01418356Set 10
2015-01-0736p3,865w
From: Michael Koplowitz ‹ >
Date: Wed, 07 Jan 2015 10:43:13 -0500
To: Wayne Salit
Cc: John Juul
Kerrian Gordon
Dmitri Saks
Carlos-A Garcia
Classification: For internal use only ... will be back to you
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 ... with CB & S and 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf
EFTA01461127Set 10
2016-01-201p377w
From: Carol Saracco
Sent: 1/21/2016 9:30:44 AM
To: Daniel Sabba
CC: Wayne Salit ; Todd Stevens Chip Packard I I
Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ... 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/EFTA01461127.pdf