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; Daniel Sabba
Subject:Updated KYC - Recent Press [C]
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-scandal claim http://www.wsj.com/articles/financier-epsteins-sex-case-leads-to-new-claims-1420242564 Troy D Williams Credit Risk Management Deutsche Asset & Wealth Management Tel: From: Daniel Sabba Sent: Monday, January 05, 2015 9:50 AM **To:** Renee Maxey
Cc: jeevacation@gmail.com;; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge
Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C]
Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070625 DB-SDNY-0070625 EFTA00128837 ## Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renée Maxey - ) know if you have any comments or questions. If there are no questions or comments to the GMRA, please: (i) insert the required information in Annex I, sections 1(g), 1(o)(iii), and 1(p)(ii) and confirm that no Counterparty assets are subject to ERISA. Please note, in Section 1(p)(ii), we require an "English" process agent, "English" affiliate, or "English" law firm (as the GMRA is governed by English law); (ii) print out TWO (2) single-sided originals; (iii) arrange for appropriate execution by an authorized signatory on the signature page, 20; (iv) provide evidence of signing authority and specimen signature for the signatory of the GMRA, and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York 60 Wall Street, 36th Floor New York, NY 10005 Deutsche Bank will then have the originals signed and will forward a fully executed original to you. Best regards, Renée CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070625 DB-SDNY-0070626