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

fiederivatives.db.com/static/disclaimer.html From: Anastasia Pringle Sent: Monday, December 22, 2014 05:23 PM To: US-CB S-AML; Courteney B Fornal; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC

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

sfiederivatives.db.comistatiddisclaimer.html From: Anastasia Pringle Sent: Monday, December 22, 2014 05:23 PM To: US-CB S-AML; Courteney B Fornal; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject: RE: EDD package for the RID : arty name : Southern Financial LLC [I] Classification: Fo

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

stasia, 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 Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC

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

LC [I] Classification: For internal use only Fonyarded by Carlos-A Garcialdb/dbcom on 12/23/2014 0612 AM -- Rom: To: Anastasia Pringleidbidbcom. Mark Whyman/db/dbcom, Cc: Date: 12/22/2014 05.42 PM Subject: Re. EDD package for the RID ONB-120902 LKYCUS-3443 Parry name Southern Financial LLC [I) Class