Epstein Secrets

omODBAPAC. SW:1h Shetty/dbklbcomeDBAMERICAS. US-CB S-AMUdb/dbcomaDBAMERICAS 12/17/2014 08:30 PM RE: EDO package for the RID ONB-120S02 LKYCUS-3443 Patty name Southern Financial LW [I) Classification: For Internal use only Hi lofin, As stated in the attached, Jeffrey Epstein is the only control pers

om: Jofin Varghese Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle; Kumud Sharma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal us

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

To. Cc: Date: Subject Jofin 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 Inf

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

Please see the background 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)7

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

uthern Financial LLC 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 al