Epstein Secrets

e recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005.2836 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067143 CONFIDENTIAL SDNY_GM_002 13327 EFTA013

Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech r rk No 43 Electronic Cit Hosur Road 560100 Bangalor

legal counsel stating that Mr. Epstein is the sole UBO of Southern Financial LLC. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street. New York. NY 10005-2836 Parerritmtiv Perform. From: Jofin Varghese Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks

s, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street. New York. NY 10005-2836 Parerritmtiv Perform. From: Jofin Varghese Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067535 CONFIDENTIAL SDNY_

e recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 wail Street, New York, NY 10005-2836 Tel: E-mail: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067738 CONFIDENTIAL SDNY_GM_002

Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Banga

e recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: E-m CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068050 CONFIDENTIAL SDNY_GM_0021423

Dmitri Saks---12/1712014 08:30:54 PM---Classification: For internal use only Hi John, From. To' Cc: Date. Subject. Dmitn Sakklelbielbcom@DBCOEX Jofin Varghese/db/dbcom@DBAMERICAS, CAGNY NCARIbMbcom@DBAmoncas. Manikanclan Muralidharanidbldbcom@DBAPAC. Supth Shotty/dbrdbccm@DBAMERICAS. US-CB SAMUdbMbcomeDBA

e recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: E-m CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068316 CONFIDENTIAL SDNY_GM_0021450

Dmitri Saks---12/1712014 08:30:54 PM---Classification: For internal use only Hi John, From. To' Cc: Date. Subject. Dmitn Sakklelbielbcom@DBCOEX Jofin Varghese/db/dbcom@DBAMERICAS. CAGNY NCARIbMbcom@DBAmoncas. Manikanclan Murafielharanldbidbcom@DBAPAC. Supth Shotty/dbrdbccm@DEAMERICAS. US-CB SAMUdbMbcomeDB

e recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005.2836 Paresitntitr Per farm. From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc

, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005.2836 Paresitntitr Per farm. From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject:

e recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005.2836 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068827 CONFIDENTIAL SDNY_GM_002 15011 EFTA013

Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech rk No 43 Electronic Cit Hosur Road 560100 Bangalore

e recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. Poscino$, PeepooK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066985 CONFIDENTIAL SDNY_GM_00213169 EFTA01373015

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