Epstein Secrets

UTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amlcompliance Inquiries <[email protected]> Date: Wed, 08 Jul 2015 08:02:01 -0400 To: Amanda Kirby a> Cynthia Rodriguez <[email protected]> Cc: Amlcompliance Inquiries <[email protected]>, Paul Morris <I >, Terri Sohrab <ter

To: Amanda Kirby a> Cynthia Rodriguez <[email protected]> Cc: Amlcompliance Inquiries <[email protected]>, Paul Morris <I >, Terri Sohrab <[email protected]> Classification: For internal use only Good Morning: I am writing to follow up on the inquiry below. Please note the 7-day d

2771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Paul Morris ‹ > Date: Wed, 08 Jul 2015 08:47:06 -0400 To: Amlcompliance Inquiries Amanda Kirby Cynthia Rodriguez Please take Terri sorhab off this email thanks Original Message From: Amlcompliance Inquiries Sent: Wednesday, July 08, 2015 0

uiries Sent: Wednesday, July 08, 2015 08:02 AM Eastern Standard Time To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Paul Morris; Terri Sohrab Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] Classification: Fo

anis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman Amanda Kirby Lesley Peer < Anu Barua Lauren Lil Aracely Sanchez < Dahlia Uchihara Liz Fitzgerald Gil Frieden Mona Sabet Cc: Douglas Robertson Salvatore Mo

bertson Salvatore Moore < Brian P Convey Terrence F Tangne Andrea Nicolett• Leanna Rivera < Catherine M Oconn Timothy MacGuire David Wolkenb Terri Sohrab Rosemary Vrablic Michael S Jacob John Marson < Cheryl Paller Michelle Pecorino Joshua Fran George Hack Sean Magee Paul Morris Carlos Arrizu