Epstein Secrets

Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hello Wayne, From the information listed below, it appears that Courteney B Formal is the head for this request. Kind regards, Carlos Garcia From: Carlos-A G

ssification: For internal use only -- Forwarded by Carlos-A Garcia:skit:Ikon, on 12/232014 0812 AM -- From' Courteney B Fomal/db/dbcom@DBCOEX To. Anastasia Pringle/db/dboom. US-CB S-AMUdb/dbcomiDBAMERICAS. Mark Whymarvdb/dbcom. Ged Aceount-Operang/dbidbconvaDBAmeticas. Manikandan Murakdharanidb/dboom@06APAC CO

Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hello Wayne, From the information listed below, it appears that Courteney B Formal is the head for this request. Kind regards, Carlos Garcia From: Carlos-A G

ification: For internal use only --- Forwarded by Carlos-A Garcia/dbldbcom on 12/23/2014 08:12 AM — From. Courteney B Fornalklb/dbcomeDBCOEX To. Anastasia Pringle/dbldbcom. US-CB S-AMUdb/dbcom€DBAMERICAS, Mark Whymanklb/dbcom. Cc. Ged Accourt-Opening/db/dbcorrwaDISAmericas. Manllcandan Mcralidharan/dbklbcom@D

ks Subject FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name Southern Financial LLC ll) Classification: For Internal use only Hello Wayne, From the information listed below, it appears that Courteney 8 Formal is the head for this request. Kind regards, Carlos Garcia From: Carlos-A G

902 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 Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subjec