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sd-10-EFTA01373089Dept. of JusticeOther

EFTA Document EFTA01373089

My colleague Sajid will take a look and get back to you. From: Michael Koplowitz Sent: Wednesday, January 07, 2015 2:14 PM To: Brendan Droge Subject: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Hi Brendan, Happy New Year. I am hoping that you could assist me with a request. Would it be possible to determine all of the accounts that Jeffrey Epstein /Southern Financial have open on CB&S and when these accounts were opened? I have attached the following screen shot

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My colleague Sajid will take a look and get back to you. From: Michael Koplowitz Sent: Wednesday, January 07, 2015 2:14 PM To: Brendan Droge Subject: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Hi Brendan, Happy New Year. I am hoping that you could assist me with a request. Would it be possible to determine all of the accounts that Jeffrey Epstein /Southern Financial have open on CB&S and when these accounts were opened? I have attached the following screen shot

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Text extracted via OCR from the original document. May contain errors from the scanning process.
My colleague Sajid will take a look and get back to you. From: Michael Koplowitz Sent: Wednesday, January 07, 2015 2:14 PM To: Brendan Droge Subject: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Hi Brendan, Happy New Year. I am hoping that you could assist me with a request. Would it be possible to determine all of the accounts that Jeffrey Epstein /Southern Financial have open on CB&S and when these accounts were opened? I have attached the following screen shot. I hope that it will be of some assistance. Thanks very much. Regards, Mike Michael Koplowitz Equities Compliance Advisory Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005.2836 Prus-101,41r geftan CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067103 CONFIDENTIAL SDNY_GM_00213287 EFTA01373089

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