Epstein Secrets

hrab •S; Richard larossi Subject: RE: Assistance Required in Resolving Rejection Points in KYC801966151 [I] Classification: For internal use only Vijay, Comments in blue below: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066040 CONFIDENTIAL SDNY_GM_00212224 EFTA01372346

t (DIS). executed by Jeffrey Lomansky. is also attached. This form. along with the account opening application. arc 100% required in order to open a DB AG preferred account. Them is S80.3nm in this account. Thanks again. Regards. Brad From: Vijay-A Sawant Sent: Thursday, August 23, 2018 6:53 AM T

y-A Sawant Cc: Stewart Oldfield < :•; Richard larossi Subject: Gratitude America, Ltd [I] Importance: High Classification: For Internal use only Vijay. This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like to open a new DB AG Checking accoun

ternal use only Vijay. This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like to open a new DB AG Checking account, unfortunately the most recent approved KYC is over a year old (8/16/2017). Please put this entity ahead of the other Sothem Finan

wart Oldfield Gratitude America, Ltd Iii MFPScan2018-08-21-165748.pdf Importance: High ; Richard larossi Classification: For Internal use only Vijay. This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like to open a new DB AG Checking accoun

ternal use only Vijay. This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like to open a new DB AG Checking account, unfortunately the most recent approved KYC is over a ycar old (8/16/2017). Please put this entity ahead of the other Sothern Fina

Accts Southern Financial LLC & LSIE, LLC i under the SOUTHERN FINANCIAL RELATIONSHIP [I] Richard larossi Classification: For Internal use orgy Vijay. The inquiry on J Epstein Virgin Island was answered in a previous email. Thanks. • One of the account for Southern Financial LLC (GCIS 483882) is

. GCIS 483883 Purpose - For private investments. Southern Test is a private consulting company provides financial and tax advice to clients. 965 — DB AG pmferted account — High yielding interest account for cash 812 — Brokerage account - To hold marketable securities and cash 9244 — DB Money market