Epstein Secrets

occurred before 2013 and in the Continental US Kind regards, Amanda Kirby (Embedded image moved to file: pic31622.gif) Amanda Kirby Associate Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email EFTA01401558 Securities offered through Deutsche

AMLKYC/db/dbcom@DBAmericas Date: 05/29/2013 12:33 PM Subject: RDC Alert :--Southern Financial LLC [I] Classification: For internal use only Hi Armanda Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow th

occurred before 2013 and in the Continental US Kind regards, Amanda Kirby (Embedded image moved to file: pic31042.gif) Amanda Kirby Associate Deutsche Asset & Wealth Management 10154-0004 New York, NY, USA Fax Email Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 06/12/2

S AMLKYC/db/ Date: 05/29/2013 12:33 PM Subject: RDC Alert :--Southern Financial LLC [I] Classification: For internal use only EFTA01404437 Hi Armanda Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow th

occurred before 2013 and in the Continental US Kind regards, Amanda Kirby (Embedded image moved to file: pic31622.gif) Amanda Kirby Associate Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Email securities offered throw h Deutsche Bank securities Inc. Forwarded by on 06/12/

10:56 AM From: To: Cc: Date: 05/29/2013 12:33 PM Subject: RDC Alert :--Southern Financial LLC [I] Classification: For internal use only Hi Armanda Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow th