Epstein Secrets

Party name Southern Financial LLC 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

re, the following key statements made within the document will need to be validated: • "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Compony, inc.), and • "the Corporation is the sole member of Southern Financial LLC" In order to validate the above, please provide the following supporti

gin Varghese l. CAGNY Mankarxlan Muralidharan S-AM 12/17/2014 10:08 PM Anastase Pringle Kumud Sharma RE: EDO package for the RID : ONES-120902 LKYCUS-3443 Party name Southern Financial LLC Classification: For Internal use only Jof in, Please note that the provided Board resolution is the document of Southe

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

-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 Classification: For Infernal use only lofin, Please note that the provided Board resolution is the document of Sout

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

minDBAmericas, US-C8 S-AMLiclOrdbcom@DBAMERICAS, Manikandan Muralidharan/dbldbcom@DBAPAC 1211&201408:01 PM RE: EDO package for the RID : ONB-120602 LKYCUS-3443 Party name : Southern Financial LLC 81 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067531 CONFIDENTIAL SDNY_GM_00213715 EFTA01373382

rty name Southern Financial LLC Ill 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 MC. Therefore, the following key statements made within the document will need to be validated: CONFIDENTIAL - PURSUANT

SCG 5-AMUdbidbcom@DBAMERICAS. Anastasia Pringleidb/dbcom, Kumud Sharmaidbrdbcom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name Southern Financial LLC Ill Classification: For Infernal use only lofin, Please note that the provided Board resolution is the document of Sou

name : Southern Financial LLC III Classification: for Isle nai use only Jof in, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial D.C. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also th

lbcom on 1218.2014 01 X00 AM -- From Cc: Date: Subject: Anastasia Pnrgle/dbrirlbeorn. 12/17201410:08 PM RE: EDO package forth. RID : ONB-120932 LKYCUS-3443 Party name : Southern Financial LLC III Classification: for Isle nai use only Jof in, Please note that the provided Board resolution is the document of