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EFTA Document EFTA01461096EFTA Document EFTA01461098
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sd-10-EFTA01461097Dept. of JusticeOther

EFTA Document EFTA01461097

From: Daniel Sabba Sent: 1/13/2016 2:17:12 PM To: Wayne Salit CC: Todd Stevens ; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC] Attachments: question (1.51 MB).msg Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new MI account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be

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From: Daniel Sabba Sent: 1/13/2016 2:17:12 PM To: Wayne Salit CC: Todd Stevens ; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC] Attachments: question (1.51 MB).msg Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new MI account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be

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From: Daniel Sabba Sent: 1/13/2016 2:17:12 PM To: Wayne Salit CC: Todd Stevens ; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC] Attachments: question (1.51 MB).msg Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new MI account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to the RRC. Please see below on guidance we received from Jan Ford on this matter early last year after it was brought for the committee's consideration. Can you please advise on this matter? From: Daniel Sabba Sent: Friday, January 08, 2016 10:02 AM To: Todd Stevens Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Todd - please see below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this client situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the account opening to be brought to reputational risk committee for approval. Please advise us on how to proceed. Thank you, Daniel From: Wayne Salit Sent: Monday, March 30, 2015 12:38 PM To: Daniel Sabba Subject: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Classification: Confidential Dan — Here is the e-mail (dated 2/6/2015 from Jan Ford you requested (see below). This e-mail is confidential and must not be shared with any third party (including the client) or anyone internally - other than your direct management chain (e.g. Caroline, etc.) as required. Please let me know if you require any additional information. Kind Regards, Wayne &alit From: Jan Ford Sent: Friday, February 06, 2015 8:16 AM To: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salk Subject: RE: Jeff Epstein [I] Classification: For Intsmal use only Hi Stuart and Carol, As you know, we agreed last week at RRC to continue business as usual with Jeff Epstein based upon Chip Packard's due diligence visit with him. I want to make sure the minutes for the RRC meeting accurately reflect what we agreed, so I CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122932 CONFIDENTIAL SDNY_GM_00269116 EFTA01461097

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