Epstein Secrets

legal counsel stating that Mr. Epstein Is the sole U8O of Southern Financial LLC. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067769 CONFIDENTIAL SDNY_GM_00213953 EFTA01373533

To. Cc: Date: Subject Jofin Varga CAGNa ManNandan War US-CB S-AM Anastasia Pringle Kumud Sharma 12/17/201410:08 PM RE: EDD package for the RID : ONB-120902 IKYCUS-3443 Patty name Southern Financial LLC pi Classification: For Infernal use only

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 Tel E-mail: Pastritrk4trPerfbon. From: 3ofin Varghese Sent: Wednesday, December 17, 2014 10:36 AM To:

Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle; Kumud Sharma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only HI Dmi

Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboardinp Equities 50 Tel Fa ksonville. FL. USA Please send all GED related emails to: Gebacc rp o ° unto ninsitfidb.com PusinoVaerook

BArnencas. Manikandan liturandharanklb/dbcom@DBAPAC. Sulith Shetty/db/dbcom@DBAMERICAS. US-CB S-AMUdtirdbcomeDBAMERICAS, Anastasia Pringle/dbrdbcom. Kumud Sharma/db/dbcom@0BAPAC 12/17/2014 10:08 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068406 CONFIDENTIAL SDNY_GM_00214590 EFTA01373952