Epstein Secrets

1007406812 [I] Classification: For Internal use only Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: In accordance with Deutsche Bank's ongoing 'Know Your Client' [KYC1 requirements, I am writing to you in relation to completing a KYC review for the below entity: Southern Financial,

06812 (I) Classification: For internal tree only From: Daniel Sabba Sent: Wednesday, November 09, 2016 6:18 PM To: Todd Stevens; Zbynek Kozelsky; Darlene Zong; Vahe Stepanian Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Todd let's discuss how to respond. Origina

sh Stock Exchange regulated market Law: English Glo-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, I.P. Morgan, Bank of China, BNP PARIBAS, =eutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asi

G ** [C] Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 fax tel cell Begin forwarded message: From: =/b>Darlene Zong Subject: =/b>** =INGDOM OF SAUDI ARABIA - TERMS/TIMING ** Date: =/b>October 18, 2016 at 8:47:07 AM =DT To: =/b>Richard Kahn Cc: Daniel Sabba < , V

S ID: Classification: For Internal use only Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: [I] [I] In accordance with Deutsche Bank's ongoing 'Know Your Client' (KYC) requirements, I am writing to you in relation to completing a KYC review for the below entity: Southern Financial,

Original Message From: Vahe Stepanian Sent: Wednesday, November 09, 2016 02:04 PM Pacific Standard Time To: kyc outreachteam Cc: Daniel Sabba, Darlene Zong Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Classification: For Internal use only Acknowledged, and adding the main cover