Epstein Secrets

arty name Southern Financial LW [II Classification: For Infernal use 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: CONFIDENTIAL - PURSUAN

S. CAGNY NCA/Ob/dbcom@DIESAmericas. Manikandan Muralidhararvdbildbeorn412DBAPAC. Sujith Shetly/db/dbcom@DBAMERICAS. US-CB S-AMUdb/dbcom@DBAMERICAS, Anastasia Pringle/dbidbcorn, Kumud Sharmaidb/dboom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID ONB-120602 LKYCUS-3443 Party name Southern Financial LW [II

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 AAR, checks on Parent entity, board al directorpdfi Additional document (See attached file: 5 - S/'LL(' (18O.PDP)

or Escalations nt Level 1 - Korth Level 2 - Balaji Thnio-s4v aironst. --- Forwarded by Manikandan Muralidharan'db/dbcom on 12119,201408:13 PM — Anastasia Pringle Dmitri Saks . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067182 CONFIDENTIAL SDNY_GM_002 13366 EFTA01373145

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/ROC checks for them ne

egards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005.2836 Panic 4o Pe✓fbnn From: Anastasia Pringle Sent: Thursday, December 18, 2014 12:24 PM To: Manikandan Muralidharan; Dmitri Saks Cc: Ged Account-Opening Subject: RE: EDD package for the RID

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 AIL checks on Parent entity, board of direciorpd.) Additional document (See attached file: 5 - SFLLC UBO.PDF) Than

rthl Level 2 - Balaji Panitn•ctu PeArf , — Forwarded by Manikandan Muralidhararildbrdbcom on 1211912014 08:13 PM — From To Ce: Date' Subject Anastasia Pringle/db/dbcom@DECOEX Dmitn Saks/db/dbcom. Ged Account-Openingidb/dbcominDBAmericas, US-C8 S-AMLiclOrdbcom@DBAMERICAS, Manikandan Muralidharan/dbldbcom@D

Patty name Southern Financial LLC pi Classification: For Infernal use only Jan, 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

To. Cc: Date: Subject Jofin Varga CAGNa ManNandan War US-CB S-AM Anastasia Pringle Kumud Sharma 12/17/201410:08 PM RE: EDD package for the RID : ONB-120902 IKYCUS-3443 Patty name Southern Financial LLC pi Classification: For Inf

Party name Sot4hem Financial LW III Classification: For Internal use only Jofin, 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

ICAS, CAGNY NCAidtitelbcomigDBAmericas, Manikandan Muralidharanklb/dbcom@DBAPAC, Supth Shetty+dbklbcom@DBAMERICAS. US-CB S-AMUdtildbcomODBAMERICAS. Anastasia Pringle/db+dbcom. Kumud Sharma+db/dbcom.08APAC 12/1712014 10.08 PM RE: EDD package for the RID : 0NB-120902 LKYCUS-3443 Party name Sot4hem Financial LW III