EFTA Document EFTA01360194
Roddy Moore. Troy-D Willsams=. Daniel Sabha Mary Bresli Kristine Pecunia. Loma Barrow-Ausb Paul Morris Brendan Drop Darn 12/3112014 12:41 PM Subject Southern Financial LLCiDeutsche Bank AG - GMRA [Document Attached] ICI Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial ILC. Please let me (Renee Maxey - know if you have any comments or questions. If there are no questions or
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Roddy Moore. Troy-D Willsams=. Daniel Sabha Mary Bresli Kristine Pecunia. Loma Barrow-Ausb Paul Morris Brendan Drop Darn 12/3112014 12:41 PM Subject Southern Financial LLCiDeutsche Bank AG - GMRA [Document Attached] ICI Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial ILC. Please let me (Renee Maxey - know if you have any comments or questions. If there are no questions or
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Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris ‹ > Date: Mon, 05 Jan 2015 11:45:54 -0500 To: 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. I will post the team if there is anything that has changed. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh
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Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] From: Paul Morris <a> Date: Wed, 31 Dec 2014 14:38:52 -0500 To: Amanda Kirby Daniel Sabba Classification: Confidential Hi there, Harry should not be on this, add rich, thx From: Renee Maxey Sent: 12/31/2014 05:41 PM GMT To: " <=a; "jeevacation@gmail.com" <jeevacation@gmail.com> Cc: Roddy Moore; Troy-D Williams; Daniel Sabba; Paul Morris; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan D
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Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: 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. Epste
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Subject: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-s
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From: Paul Morris [ Sent: 12/31/2014 To: Amanda Kirb aniel Sabba Subject: Fw: SouthernFinancial LIC/Deutsc re ank AG - GMRA ocument ttac e Cl Attachments: Southern Financial - GMRA (DB1 12.31.2014).doc Classification: Confidential Hi there, Harry should not be on this, add rich, thx From: Renee Maxey Sent: 12/31/2014 0 :41 PM GMT leevacation@gmail.com" Cc: Roddy Moore; Troy-D Williams; Daniel Sabba; Paul Morris; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge
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Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
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