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

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 you Kind Regards, M

Dmitri Saks/db/dbcom, Co: Date: Subject: 12/19.2014 08:01 PM RE: EDD package forth. RI Patty name : Saar Financial LW (I) Classification: For Memel use only Hello Dmitri, Please see the background checks for the additional 2 CVs. Please give an update to this request as soon as you can. Thank

Co: Date: Subject: 12/19.2014 08:01 PM RE: EDD package forth. RI Patty name : Saar Financial LW (I) Classification: For Memel use only Hello Dmitri, Please see the background checks for the additional 2 CVs. Please give an update to this request as soon as you can. Thank you Kind Regards. Mr

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

ance Pusino!v ”wroom Party name : Southern Financial LLC [I] Anastasia Pringle---12/19/2014 02:43:57 PM---Classitication: For internal use only Hi Dmitri, From. Cc Date Subject Dmitri Saksidb/dbcorm Ged Acc4thit 12/19{2014 02:43 PM RE. EDD package for the RID Party name : Southern Financial LLC

Date Subject 1219'201408:01 PM RE: EDO package for the RID : ONB-120S02 LICYCLIS-3443 Party name : Southern Financial LLC (I) Classification: For Memel use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Than

1408:01 PM RE: EDO package for the RID : ONB-120S02 LICYCLIS-3443 Party name : Southern Financial LLC (I) Classification: For Memel use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you CONFIDENTIAL - P