Epstein Secrets

Classification: For Internal use only Hi Vijay, AML Compliance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of Prytanee, LLC., existing client of the Private Bank since 2017. AML Compliance clears the alert from an AML perspective as the al

bal Services Private Limited COO Wealth Management Operations A-I & A-2, Evolve - Mahindra Technology Park, Inside Mahindra Woad City - SE2, 302029 Jaipur, India s vikram.d singh(i5Vb com hiAp Please consider the environment before printing this e-mail 2 SDNY_GM_00065116 CONFIDENTIAL - PURSUANT TO

response in next two business day, we will assume you are not disputing this violation and letters will be sent according to Federal Regulations. Acc tt Southern Trust Company, 1st violation Please advise your client about the Regulation D requirement allowing only 6 transactions per month. <image003.jpg> 8 Transactions

l Services Private Limited COO Wealth Management Operations A-I & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075451 CONFIDENTIAL SDNY_GM_00221635 EFTA01378286

esday, January 10, 2017 3:59 PM To: PWM BIS-Research < Subject: Research-Southern Trust Importance: High Hello, I sent a request for research on Southern Trust Company Inc through the Due Diligence Wizard. I am just following up on this request. Thanks. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED.

l Services Private Limited COO Wealth Management Operations A-1 8. A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Avaya; Mobile Email From: Cynthia Rodriguez Sent: Tuesday, January 10, 2017 3:59 PM To: PWM BIS-Research < Subject: Research-Southern T