Epstein Secrets

r this request. Kind regards, Carlos Garcia From: Carlos-A Garcia On Behalf Of US-CB S-AML Sent: Tuesday, December 23, 2014 8:13 AM To: Carlos-A Garcia Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only — Forw

:42 PM Subject Re: EDD package for the RID : ON8-120902 LKYCUS-3443 Party name : Southern Financial LLC Ili Classification: For Internal Use Only Anastasia, that would be me. What is the issue? https:fiederivatives.db.com/static/disclaimer.html From: Anastasia Pringle Sent: Monday, December 22, 2014 0

60 Wall Street, New York, NY 10005-2836 Tel: E-mail: PusiftoV Peepost From: Carlos-A Garcia Sent: Tuesday, December 23, 2014 8:15 AM To: Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-120902 LKYCU

05:42 PM Subject Re: EDD package for the RID ORB-120502 LKYCUS-3443 Party name : Southern Financial LLC [II Classification: For Internal Use Only Anastasia, that would be me. What is the issue? https:fiederivatiyes.db.comistatiadisclaimer.html From: Anastasia Pringle Sent: Monday, December 22, 2014 05

To: Carlos-A Garcia Subject: Fw: EDD package for the RID :Il a'arty name : Southern Financial LLC [I] Classification: For internal use only — Forwarded by Carlos-A G

AC Date. 12/22/2014 05:42 PM Subject: Re: EDD package for the RID Party name : Southern Financial LLC 8] Classification: For Internal Use Only Anastasia, that would be me. What is the issue? httosfiederivatives.db.comistatiddisclaimer.html From: Anastasia Pringle Sent: Monday, December 22, 2014 05:

From: Carlos-A Garcia Sent: 12/23/2014 8:14:56 AM To: Wayne Salit [[email protected] CC: Carlos-A Garcia I ; Dmitri Saks Subject FW: EDD package for the RID : O

:42 PM Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC pj Classification: For Internal Use Only Anastasia, that would be me. What is the issue? From: Anastasia Pringle Sent: Monday, December 22, 2014 05:23 PM To: US-CB S-AML; Courteney B Fornal; Mark W

Kind regards, Carlos Garcia From: Carlos-A Garcia On Behalf Of US-CB S-AML Sent: Tuesday, December 23, 2014 8:13 AM To: Carlos-A Garcia Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Fonyar

05.42 PM Subject: Re. EDD package for the RID ONB-120902 LKYCUS-3443 Parry name Southern Financial LLC [I) Classification: For Internal Use Only Anastasia, that would be me. What is the issue? httos://ederivatives.db.com/static/disclaimer.html From: Anastasia Pringle Sent: Monday, December 22, 2014 0