Epstein Secrets

Ndbklbcom@DBAPAC 12/14201408:01 PM RE: EDO package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Ill Classification: For Memel use oNy Hello Dmitri, Please see the background checks for the additional 2 CPIs. Please give an update to this request as soon as you can. Thank

Level 2 - &slap ( Patria-K-tu Peefona --- Forwarded by Manikandan Muralsdhatamdbrdbcom on 12119/2014 08:13 PM - From. To: Cc: Date: Subject: Anastasia Pringlefdbidbcom@DBCOEX Dmiln Saksidbldbcom. Ged Account-OpeningldbldbcomaDBAmericas. US-CB S-AMUdloklbcom@DBAMERICAS. Manikandan MuraliclharaNdbkl

om. To. Cc' Date: Sub lea Anastasia 12/22/2014 10:43 AM RE: EDD package Poi the RID: sty name : Southern Financial LLC 8) Classification: For Memel use only Good morning, Do we have an update on the below request. Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc, Gi

From. To. Cc' Date: Sub lea Anastasia 12/22/2014 10:43 AM RE: EDD package Poi the RID: sty name : Southern Financial LLC 8) Classification: For Memel use only Good morning, Do we ha

C Date: 17/22/201410:43 AM Subject RE: EDD package for the RID: ONB-120S02 LKYCUS-3443 Party name Southern Financial LLC Ilj Classification: For Memel use orgy Good morning, Do we have an update on the below request. Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc Cli

Classification: For internal use only Hello Anastasia, Could you please help to identify the Head of the Business through which this client is being onboarded. AML Compliance needs to have a discussion

t Dmitri Saksidb/dbcorm Ged Acc4thit 12/19{2014 02:43 PM RE. EDD package for the RID Party name : Southern Financial LLC IIJ Classification: For Memel urns only Hi Dmitri, Can you please advise on the current status? Thanks z CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068400 CO

ringle Cc: Ged Account-Opening; Manikandan Muralidhararr US-CB S-NIL Subject: RE: EDD package for the RID : Classification: For internal use only Anastasia, The case has been submitted to the next level of approval. Thank you, US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc. Comp