Epstein Secrets

sification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn. one of the board of director of Parent entity, Southern Trust Company Inc. (See attached file: Additional AML checks on Parent entity, board of director.pdfi Additional document (See attached file: 5 - SFLLC UBO.PDF) Tha

14 08.01 PM RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC lU Classification: For Internal use only Hello Dmitri, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067138 CONFIDENTIAL SDNY_GM_00213322 EFTA01373115

Classification: For Internal We only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also th

a letter/email from an internal or external legal counsel stating that Mr. Epstein is the sole U8O of Southern Financial LLC. Thanks and regards, Dmitri DmkrI Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 PurrinoFtr PeepooK CONFIDENTIAL - PURSU

dyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epstein is the sole shareholder of Southern Trust Company, Inc. Also, Darren K. Indyke and Richard Kahn need to be identified as control persons in addition to Jeffrey Epstein, and the PCR/RDC checks for them ne

408:01 PM RE: EDD package for the RID: ONB-litivu2 LKYCUS-3443 Party name : Southern Financial LLC Ill Classification: For Internal 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 Kind Regards, M

know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern 'Trust Company, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by

HI Dmitri, The Document is signed by the UBO himself however adding to it there are two more Individuals executed the same doc who are the part of Board of D

sification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached file: Additional AML checks on Parent entity, board of directorpdfi Additional document (See attached file: 5 - SFLLC UBO.PDF) Than

/19201408:01 PM RE EDD package for the RID ON8-120902 LKYCUS-3443 Party name Southern Financol LLC (II Classification: For Internal use only Hello Dmitri, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068045 CONFIDENTIAL SDNY_GM_00214229 EFTA01373720

in the operating agreement we have accepted the UBO document. Kindly let us know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify

AML Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only HI Dmitri: The Document is signed by the UBO himself however adding to it there are two more Individuals executed the same doc who are the part of Board of D

rty name : Southern Fmanc4I LW II) Classification: For Internal use only Jof in, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also th

PaninoV geform, --- Forwarded by Mannandan Murafidharansdbidbcom on 12/18/2014 01.00 AM -- From. To Cc Date. Subject: Dmitri SalaJdbidbcom@DBCOEX Jofin Varghese/db/dbcom@DBAMERICAS, CAGNY NCAJdb/dbcomeDBAmericas, Manikandan Murakthararddb/dbcomeDBAPAC, Sujith Shetlyidb/db

dyke, Richard Kahn) is still required. This is because they signed the U80 confirmation document stating that Mr. Epstein is the sole shareholder of Southern Trust Company, Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068404 CONFIDENTIAL SDNY_GM_00214588 EFTA01373951

01408:01 PM RE: EDD package for the RID: ON8-120932 IKYCUS-3443 Party name : Southern Finance' LLC (I) Classification: For Internal 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 hind Regards. M

in the operating agreement we have accepted the UBO document. Kindly let us know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify

AML Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only HI Dmitri, The Document is signed by the UBO himself however adding to it there are two more Individuals executed the same doc who are the part of Board of D

dyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epstein is the sole shareholder of Southern Trust Company, Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068861 CONFIDENTIAL SDNY_GM_00215045 EFTA01374255

Muralidharar l 12(19201408:01 PM RE: EDD package for the RID Party name : Southern Financial LLC [II Classification: For Infernal 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 Kind Regards. M