Epstein Secrets

idharan U S - New Client Adoption DBOI Global Services Private Limited Block 5. 6. 7. Velanka • Tech Park. • Electronic City, Hosts Road, 560100 Bangalore, India Backup details - Ganesh Balaji Bharath-Kuma For Escalations please contact Level 1 • Karth Level 2 - Balaji Pounien---ft Per fart. --•

S. CAGNY NCA/Ob/dbcom@DIESAmericas. Manikandan Muralidhararvdbildbeorn412DBAPAC. Sujith Shetly/db/dbcom@DBAMERICAS. US-CB S-AMUdb/dbcom@DBAMERICAS, Anastasia Pringle/dbidbcorn, Kumud Sharmaidb/dboom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID ONB-120602 LKYCUS-3443 Party name Southern Financial LW [II

S - New Client Adoption DBOI Global Services Private Limited Backup details - Ganesh Balajt Eittarath•Kumai Electronic City. Hosts Road, 550100 Bangalore. India For Escalations please contact Level 1 - Karth Level 2 - Balaji Pastricrwfu Peeplest --- Forwarded by Manikandan MuralidharanAbldbcom on

m Pusin,AV Peeporen From: Manikandan Muralidharan Sent: Friday, December 19, 2014 10:32 AM To: Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hi Dmi

dharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 6 7 Velankani Tech Park, No.:43, Electronic City, Hoeur Road, 560100 Bangalore, India Tel. • Mobile • Email Backup details - Genesi, Balaji Bharalh-Kumari l l For Escalations nt Level 1 - Korth Level 2 - Balaji Thnio-s

or Escalations nt Level 1 - Korth Level 2 - Balaji Thnio-s4v aironst. --- Forwarded by Manikandan Muralidharan'db/dbcom on 12119,201408:13 PM — Anastasia Pringle Dmitri Saks . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067182 CONFIDENTIAL SDNY_GM_002 13366 EFTA01373145

ese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobil. Email Escala ion oin : Back Up:sagar.pra cast .corn, Dmitri Saks--12117/2014 08:30:54 PM--Classification: For internal use o

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

andan Muralidharan U S New Chent Adoption DBOI Global Services Private Limned k 7 V lankani Tech Park. No 43, Electronic City. Hosur Road, 560100 Bangalore, India Backup details • Ganesh Balajt Bharalh•Kumar MS For Escalations please contact Level 1 - Karthl Level 2 - Balaji Panitn•ctu PeArf , —

rthl Level 2 - Balaji Panitn•ctu PeArf , — Forwarded by Manikandan Muralidhararildbrdbcom on 1211912014 08:13 PM — From To Ce: Date' Subject Anastasia Pringle/db/dbcom@DECOEX Dmitn Saks/db/dbcom. Ged Account-Openingidb/dbcominDBAmericas, US-C8 S-AMLiclOrdbcom@DBAMERICAS, Manikandan Muralidharan/dbldbcom@D

rghese Client Onboarding - NY CAC DBOI Global Services Private Limited IB operations Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point Back Up: Dmitri Saks---12117/2014 08:30:54 PM--Classification: For internal use only Hi Jofin, From:

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

Muralidharan Manikandan Muralidharan U S - Now Client Adoption DBOI Global Services Prwale Limited Bloc • lectronic City. Hosur Road. 560100 Bangalore. India Tel. Mobi Emai Backup detail Ganesh Baiaii Bharalh-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 - &slap ( Patri

lease see the background checks for the additional 2 CPIs. Please give an update to this request as soon as you can. Thank you Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067951 CONFIDENTIAL SDNY_GM_

haran U S - Now Client Adoption DBOI Global Services Proale Limited Block 5. 6 7. Velankani Tech Park. No :43. Electronic City. Rosur Road. 560100 Bangalore. India Tol. Mobil Email Backup details - Ganesh Baku, Bharalh-Kurrer MS For Escalations please contact Level 1 - Karthildi Level 2 - Balm ?

lease see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc Client Onboarding Equities CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067065 CONFIDENTIAL SDNY_GM_0

DBOI Global Services Private Limited Block 5.6. 7. Velankani Tech Park. No..43. Electronic City. Hosur Road. 560100 Bangalore. India Tel +444207)5411002 Mobile +91 8050027747 Ernal iM Backup details - Ganesh Balaii Bharalh-Kumarki.a) Le nsl. Level 1 - •Kanhi Level 2

ICAS, CAGNY NCAidtitelbcomigDBAmericas, Manikandan Muralidharanklb/dbcom@DBAPAC, Supth Shetty+dbklbcom@DBAMERICAS. US-CB S-AMUdtildbcomODBAMERICAS. Anastasia Pringle/db+dbcom. Kumud Sharma+db/dbcom.08APAC 12/1712014 10.08 PM RE: EDD package for the RID : 0NB-120902 LKYCUS-3443 Party name Sot4hem Financial LW III

hanks. Kind regards Sumanth Client Static - Equities - New York GTO - Client Onboardin Escalation Contacts: First Level - Name : Srinivas-x.j (Bangalore) + Email ID Second Level - Name : Arun-Agara Sarangapani & Shadma Kazmi (Pune) 2 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059

tion: For internal use only I'm at my des Thx From: Sumanth Adiga On Behalf Of IMS Equities-Accounts Sent: Tuesday, January 20, 2015 2:45 PM To: Anastasia Pringle; Vahe Stepanian Cc: Daniel Sabba; IMS Equities-Accounts; Srinivas-X J Subject: RE: Wire Instructions [I] Classification: For internal use only Hi