Epstein Secrets

ty name : Southern Financial LLC [I] Classification: For internal use only HI Dmitri, The UBO is the sole controlling person of our entity however the Board of Directors who executed the operating agreement are the part of the Parent company. We have Considered the confirmation from the BOD of the parent entity whic

legal counsel stating that Mr. Epstein is the sole UBO of Southern Financial LLC. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel E-mail: Pastritrk4trPerfbon. From: 3ofin Varghese Sent: Wednesday, December 17, 2014 10:36 AM To:

irectors. As per the procedure it states we can not consider the UBO verification confirmed by UBO himself only however considering the execution of the Board of Directors in the operating agreement we have accepted the UBO document. Kindly let us know if you want us to go back CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

e recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005.2836 Paresitntitr Per farm. From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc

e met including the commitment to enter ERM-II and maintain EUR/RON +/-15% around a selected "parity" rate for at least 2 years. The NBR is run by the Board of Directors, which consists of nine members and is led by a Governor. The NBR moved to direct inflation targeting in 2005. The inflation target has been 2.5%

2.0 0.0 -20 2010 2011 2012 2013 2014 2015 2016 2017 Del•• notial .irrol 3m vol•••••••••11623mvol Sotto* Pomo* Dot Oitontrfro Rae LP 35 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076879 CONFIDENTIAL SDNY_GM_00223063 EFTA01379415

if applicable, the records of the Depositary referred to below under "Description of Depositary Shares") on such record dates as shall be fixed by the Board of Directors. Dividends on any series of Preferred Stock may be cumulative or non- cumulative. The Company's ability to pay dividends on its Preferred Stock is s

ith respect to the Senior Debt Securities within one year after any offering of our securities underwritten by an affiliate of such Trustee, such as Deutsche Bank Securities Inc., since such Trustee would likely be considered to have a conflicting interest for purposes of the Trust Indenture Act of 1939. In that event, excep

ent Reagan. Mr. Kelly is a member of the Council on Foreign Relations and the International Institute of Strategic Studies. He serves as a member of the Board of Directors of the Atlantic Council of the United States, the American Council on Germany and the Jerome Lejeune Foundation. Larry V. Adam Chief Investment Offi

d through Deutsche Bank Trust Company ™" Americas, member FDIC, and other members of the Deutsche Bank Group. Brokerage services are offered through Deutsche Bank Securities Inc., a broker-dealer and registered investment adviser, which conducts investment banking and securities activities in the United States. Deutsche Bank