Epstein File EFTA01461130: Lois Frankel, Haley Stevens and Frankel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01461130: Lois Frankel, Haley Stevens and Frankel (DS10)

CorrespondenceDate unavailableEFTA014611304 keyword hits

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Email chain dated January 21, 2016, between Mark Frankel (Deutsche Bank Vice President), Wayne Salit, Daniel Sabba, and others including Todd Stevens, Martin Cunningham, and Chip Packard. The correspondence discusses Jeffrey Epstein account matters and reputational risk approval, with Mark Frankel identified as the appropriate contact for account-related inquiries.

👤 Named in This Document

Jeffrey Epstein Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Mark **Frankel** Sent: 1/21/2016 10:34:00 AM To: Wayne Salit Daniel Sabba CC: Martin Cunningham Todd Stevens Chip Packard Subject: RE: Jeffrey Epstein

Excerpt 2

Mark **Frankel** - CSBC Vice President I Deutsche Bank New York From: Wayne Salit Sent: Thursday, January 21, 2016 10:30 AM To: Daniel Sabba Cc: Mark **Frankel**

Excerpt 3

Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Classification: For internal use only Dan ⑉ You should reach out to Mark **Frankel**