EFTA Document EFTA01356824
From: Keith Buckholz Sent: 9/29/2017 5:20:54 PM To: Kimberly Hart CC: Nicholas Haig Subject: RE: Jeffrey Epstein Southern Financial II] Classification: For Ifil017181 use only Hi Kim, Just checking in. KCP is pretty eager to move forward. Thanks. Regards, Keith Buckholz Keith Buckholz, CAIA Director I Credit Risk Officer Deutsche Sank Wealth Management Business aligned Risk Management 345 Park Avenue, MS NYC20-1406 New York, NY 10154 From: Kimberly Hart Sent: Tuesday, Septe
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From: Keith Buckholz Sent: 9/29/2017 5:20:54 PM To: Kimberly Hart CC: Nicholas Haig Subject: RE: Jeffrey Epstein Southern Financial II] Classification: For Ifil017181 use only Hi Kim, Just checking in. KCP is pretty eager to move forward. Thanks. Regards, Keith Buckholz Keith Buckholz, CAIA Director I Credit Risk Officer Deutsche Sank Wealth Management Business aligned Risk Management 345 Park Avenue, MS NYC20-1406 New York, NY 10154 From: Kimberly Hart Sent: Tuesday, Septe
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Subject: RE: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz <la 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 to move forward. Thanks. Regards, Keith Buckholz {https://brandportal.intranet.db.com/img/modules/logo.gif} Keith Buckholz, CAIA Director I Credit Risk Officer Deutsche Bank Wealth Management Business aligned Risk Management 345 Park Avenue, MS NY
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Subject: FW: Jeffrey Epstein / Southern Financial [I] From: Xavier Avila Date: Fri, 29 Sep 2• To: Daniel-E Kaiser Martin Zeman Cc: Joshua Shoshan Vahe Stepanian I spoke to Keith today on several ISDA fronts. On Southern Financial derivatives front, we cannot move fwd until 1) We have their financials (Zeman/Vahe chasing client) 2) Kim gives Nick/Keith green light on rep issues. My question is, why would be fine to trade cash products with them and not OTC derivs? Dan, let's put a ca
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From: 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 up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimberly Hart Managing Director I Regional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York,
EFTA Document EFTA01356825
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 up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimberly Hart Managing Director I Regional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154
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Subject: RE: Southern Financial LLC update [SC] From: Kimberly Hart a> Date: Mon, 02 Oct 2017 16:52:48 -0400 To: Martin Zeman Keith Buckholz Cc: Stewart Oldfield Xavier Avila Daniel-E Kaiser Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional mana
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Subject: RE: Ashley deposit u date [I] From: Robert Frohlich Date: Tue, 12 Mar 2019 15:03:59 -0400 To: Patrick Campion Cc: Thomas Klemm < Donna Kerrigan Classification: For internal use only Hi Patrick, Q1 NNA estimate currently looks as follows: NNA ex Deposits: (€537m) vs. prior MRM estimate of (€313m) due to Epstein (€54m), Blackstone (€57m) and other outflows previously not included in the forecast; note that Q1 Plan is (€384m) NND: €247m vs. prior MRM estimate of €5m due to Ashl
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