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,

From: Todd Stevens Sent: 11/9/2016 6:20:17 PM To: Stewart Oldfield Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 (I) Classification: For internal tree only From: Daniel Sabba Sent: Wednesday, November 09, 2016 6:18 PM To: Todd Stevens; Zbynek Koz

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' [KYC) requirements, I am writing to you in relation to completing a KYC review for the below entity: Southern Financial,

ia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For Internal use only Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: In accordance with

1007406812 [IJ 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' IKYCI requirements, I am writing to you in relation to completing a KYC review for the below entity: Southern Financial,

Wednesday, November 09, 2016 5:04 PM To: kyc outreachteam Cc: Daniel Sabba ar ene Zong < Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Va

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

From: Vahe Stepanian Sent: 11/9/2016 6:22:44 PM To: Daniel Saliba Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Attachments: Template_Southern Financial LLC.xlsx Attachment should be included here. Valle Stepanian Key Client Partners Deutsche Bank Securi

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,

From: Daniel Sabba Sent: 11/9/2016 6:21:22 PM To: Vahe Stepanian Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Did an attachment come with this? [I] Original Message From: Vahe Stepanian Sent: Wednesday, November 09, 2016 02:04 PM Pacific Standard Time

LC - CRDS ID: n 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' (KYC) requirements, I am writing to you in relation to completing a KYC review for the below entity: Southern Financial,

To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID: n Classification: For Internal use only Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: In accordance with Deutsche Ban