Epstein File EFTA01373358: Joe Courtney, Courtney and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373358: Joe Courtney, Courtney and Perform (DS10)

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Email regarding EDD package for RID ONB-120902 LKYCUS-3443 related to Southern Financial LLC. Document discusses reputational risk perspective and includes internal classification marking. References to Courtney and coordination with Ted.

👤 Named in This Document

Joe Courtney Courtney

🔑 Evidence Keywords

perform Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Would you mind if I told **Courtney** that neither you nor I are comfortable from a Rep Risk perspective and asked you to reach out to Ted for his view on

Excerpt 2

Anastasia Pringle Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only **Courtney**

Excerpt 3

and regards, Dmitri / Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: E-mail: Passion to **Perform**