Epstein Secrets

able laws, rules, regulations, interpretations, guidelines, procedures and policies of applicable, governmental and regulatory authorities affecting Patty B, and this Agreement and each Transaction is, and will be, authorised and permissible transactions and investments thereunder-, and GO all gover

Transactions with respect to which Party A has dealt with a representative of Party B in the United States or Party B has dealt with an officer of Deutsche Bank Securities Inc. ("MP). an affiliate of Party A ("Applicable Transactions"): (a) As a broker-dealer registered with the SEC, DBSI. as agent. will be responsible fo

ferred or ordered to be transferred to a trustee by a regulatory authority pursuant to any securities regulating legislation and the non-Defaulting Patty serves a Default Notice on the Defaulting Party: or Seller or Buyer fails to perform any other of its obligations hereunder and does not remedy suc

Transactions with respect to which Party A has dealt with a representative of Party B in the United States or Party B has dealt with an officer of Deutsche Bank Securities Inc. (•DBSf'). an affiliate of Party A ("Applicable Transactions"): (a) As a brokendealer registered with the SEC, DBSI, as agent. will be responsible

ions under this Agreement. BBS1 is acting in connection with Applicable Transactions solely in its capacity as agent pursuant to instructions from Patty A and Party B. OBSI shall have no responsibility or tubility to Party A or Party B arising from a failure by Party A or Party B to pay or perform a

Transactions with respect to which Party A has dealt with a representative of Party B in the United States or Party B has dealt with an officer of Deutsche Bank Securities Inc. ("Dssn an affiliate of Party A ("Applicable Transactions"): (3) (b) As a broker...dealer registered with the SEC, DRS!, as agent, will be respons

in Varga CAGNa ManNandan War US-CB S-AM Anastasia Pringle Kumud Sharma 12/17/201410:08 PM RE: EDD package for the RID : ONB-120902 IKYCUS-3443 Patty name Southern Financial LLC pi Classification: For Infernal use only Jan, Please note that the provided Board resolution is the document of Southe

legal counsel stating that Mr. Epstein Is the sole U8O of Southern Financial LLC. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067769 CONFIDENTIAL SDNY_GM_00213953 EFTA01373533

uralidharaWdb/dbcom on 12/19:2014 0813 PM -- From: To. Dmitri Saks/db/dbcom, Co: Date: Subject: 12/19.2014 08:01 PM RE: EDD package forth. RI Patty name : Saar Financial LW (I) Classification: For Memel use only Hello Dmitri, Please see the background checks for the additional 2 CVs. Please g

ground checks for the additional 2 CVs. Please give an update to this request as soon as you can. Thank you Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboardin; Equities 5022 Gate Padmay. Suite 500. 32256 Jacksonville. FL. USA Tel. +1(904)5274168 Fax (904)746-4889 Email Please send all

9/2014 02:43:57 PM--Classification: For internal use only Hi Dmitri. From. To- Cc: Date: Subject. 1219201402:43 PM RE: EDD package for the RID Patty name : Southern Financial LLC pl Classification: For internal use only Hi Dmitri, Can you please advise on the current status? Thanks Kind Regar

C pl Classification: For internal use only Hi Dmitri, Can you please advise on the current status? Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 5022 Gate Parlme . Suite sea 32256 Jacicsonville, FL. USA Tel Fa Email Please send all CEO related emails to CONFID

ions under this Agreement. BBS1 is acting in connection with Applicable Transactions solely in its capacity as agent pursuant to instructions from Patty A and Party B. 0BSI shall have no responsibility or tubility to Party A or Party B arising from a failure by Party A or Party B to pay or perform a

Transactions with respect to which Party A has dealt with a representative of Party B in the United States or Party B has dealt with an officer of Deutsche Bank Securities Inc. ("Dssn an affiliate of Party A ("Applicable Transactions"): (3) (b) As a broker...dealer registered with the SEC, DRS!, as agent, will be respons