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¶