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Southern Trust Company, Inc. which is the sole member of Southern Financial U.C. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: E-mail: Pavia-14v Pee0on. From: Anastasia Pringle Sent: Thursday, December 18, 2014 12:24 PM To:
name : Southern Financial LLC [I] Classification: For Internal use only Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epst
Southern Trust Company, Inc. which is the sole member 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 Panic 4o Pe✓fbnn From: Anastasia Pringle Sent: Thursday, December 18, 2014 12:24 PM To: Manikandan Mural
name : Southern Financial LLC [I] Classification: For Internal use only Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epst
Southern Trust Company, Inc. which is the sole member 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 Tel E-mail: PAST-ita.40" Peepron From: Anastasia Pringle Sent: Thursday, December 18, 2014 12:24 PM To
name : Southern Financial LLC [I] Classification: For internal use only Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epst
round checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 258 Jacksonville. FL, USA Please send all GED rated calks to: PasciinoV Peeronw From: Dmitri Saks Sent: Thursday, De
ification: For Internal use only Anastasia, Party name : Southern Financial LLC [I] Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epst
Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 5022 Gate Partme Suite 500 32256 Jacksonville, FL, USA Please send all GED related emails to Pasrsioz. fa Per forest.
name : Southern Financial LLC [I] Classification: For Internal use only Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epst
Southern Trust Company, Inc. which is the sole member 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 Tel: + E-mail: Pavia-14v Peeporm From: Anastasia Pringle Sent: Thursday, December 18, 2014 12:24 PM T
ty name : Southern Financial LLC [I] Classification: For 'Memel use only Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epst
Southern Trust Company, Inc. which is the sole member 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 Tel: E-mail: Purein4a PwOoK From: Anastasia Pringle Sent: Thursday, December 18, 2014 12:24 PM To: Man
name : Southern Financial LLC [I] Classification: For Internal use only Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epst
Entities connected to both Deutsche Bank Securities Inc. and the Board of Southern Trust Company, Inc.

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Jacksonville
LOCATIONManikandan Muralidharan
PERSONDmitri Saks
PERSONAnastasiya
PERSONDmitri
PERSON