Epstein Secrets

RE: Request for Research Enhanced Due Diligence From: Ariane Dwyer ‹ > Date: Fri, 29 Jan 2016 08:59:40 -0500 To: Paul Morris Cc: Vahe Stepanian Daniel Sabba Hi Paul, Just tried to call you on the below, please let me know if you have any questions. We'd like to submit today if possible. Best, Ari Fr

onally when we send the form we will attach the Gratitude documents (KYC, formation docs, updated officers list etc.) and would like to also submit the Southern Financial KYC. Could you please send this to me? Let me know if you have any questions. EFTA01477087 Best, Ari fcid:[email protected] Ariane D

From: Ariane Dwyer Sent: 1/28/2016 To: Paul Morn CC: Vahe Stepanian Daniel Sabba Subject: Request for Research Enhanced Due Diligence Attachments: SF Request for Research Enhanced Due Diligence 1.28.16.docx Hi Paul, Please fi

ionally when we send the form we will attach the Gratitude documents (KYC, formation does, updated officers list etc.) and would like to also submit the Southern Financial KYC. Could you please send this to me? Let me know if you have any questions. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Ba

ek but Vahe and Daniel will be here. Best, Ari From: Ariane Dwyer Sent: Thursday, January 28, 2016 12:26 PM To: Paul Morris Cc: Vahe Stepanian; Daniel Sabba Subject: Request for Research Enhanced Due Diligence Hi Paul, Please find attached the request for enhanced due diligence questionnaire. Can you p

ionally when we send the form we will attach the Gratitude documents (KYC, formation dots, updated officers list etc.) and would like to also submit the Southern Financial KYC. Could you please send this to me? Let me know if you have any questions. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Sa