Epstein File EFTA01373528: Joe Courtney, Courtney and Perform (DS10)

Epstein Index›Documents›EFTA01373528

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373528: Joe Courtney, Courtney and Perform (DS10)

CorrespondenceDate unavailableEFTA013735282 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

3

excerpts

Email correspondence regarding an EDD package for a RID (ONB-120902 LKYCUS-3443) with party name Southern Financial LLC. The message discusses reputational risk concerns and requests to reach out to Ted for his view. Courtney is referenced as a recipient of information regarding risk assessment.

👤 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**