Epstein Secrets

] Classification: For Internal U88 only Hello Dmitri, Any word on the discussion for this request? Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 5022 Gate Parkes ite 500, 32256 Jacksonville, FL, USA Tel. Fax Email Please send all GED related emails to: PAnino

: Dmitri Saks; Courteney B Fornal Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman Subject: RE: EDD package for the RID : ONB-120902 LICYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal U88 only Hello Dmitri, Any word on the discussion for this request? Thanks Kind R

due to the challenge in coordinating this effort because of the Holiday schedule. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: E-mail: Poswift,10. Merton- From: Courteney B Fornal Sent: Monday, January 05, 2015 10:37 AM To: D

o: Dmitri Saks; Anastasia Pringle Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman Subject: RE: EDD package for the RID : ONB-120902 LICYCUS-3443 Party name : Southern Financial LLC [I] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067490 CONFIDENTIAL SDNY_GM_002 13674 EFTA01373358

sification: For internal use only Courteney/Mark, Who is the head of the business for this request. Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboardin Equities Please send all GED related emails to: Pas-iftoFtr Retro-on. From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Monday,

cember 22, 2014 5:18 PM To: Anastasia Pringle Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML Subject: RE: EDD package for the RID : ONB-120902 LICYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hello Anastasia. Could you please help to identify the Head of the Busines