Epstein Secrets

tion: Country: Est Assets Under Mgt Please indicate the family situabon of the individual (marital status. other family members, etc.)'. Manned to Karyna Shuliak Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. le)

SUANT TO FED. R. CRIM. P. le) DB-SDNY-0002669 EFTA_00016143 EFTA00166895 KYC Print Page 10 of 11 M. Case Comments Created By Date Comments Janice Franklin t *tsa Venegas 12/13/113 1 27 PM Please see KYC 1082293 for informabon regarding Mr. Epstein, a current PB 12/13/113 12:39 AM ONSHORE APPROVALS

161376 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number Reason for Rejection:l. Has there been a client meeting with Karyna? RESOLVED 2. Please confirm occupation and position at RESOLVED 3. I'll'. and Karyna's SOW descriptions are not sufficient, please provide m

Subject: Fw: Your KYC has been rejected From: Amanda Kirby Date: Fri, 13 Dec 2013 09:30:40 -0500 To: Janice Franklin Andrea Klingenber Cc: Paul Morris Classification: Public Good Morning, I just saw that Jacqueline is out of the office today. Can you please hel

se #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:1. Has there been a client meeting with Karyna? RESOLVED 2. Please confirm occupation and position at NES, LLC RESOLVED 3. and Karyna's SOW descriptions are not sufficient, please provide

Subject: Re: Fw: Your KYC has been rejected From: Amanda Kirby Date: Fri, 13 Dec 2013 09:32:37 -0500 To: Amanda Kirby Cc: Andrea Klingenberg Janice Franklin Paul Morris Classification: Public Apologies. Research attached here (See attached file: Best, Amanda Kirby Research Report.pdf) (Embedded im

se #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:l. Has there been a client meeting with Karyna? RESOLVED 2. Please confirm occupation and position at RESOLVED 3. and Karyna's SOW descriptions are not sufficient, please provide more inf

Date: Fri, 13 Dec 2013 12:34:00 -0500 To: Amanda Kirby Classification: Public I'm looking into this and will get back to you shortly. Regards, Janice P. Franklin (Embedded image Janice Franklin, Vice President I moved to file: pic15379.gif) CAMS, CFSA, CFIRS AML Compliance Officer Deutsche Bank Trust Co

ionship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: 00000489505 Reason for Rejection:l. Has there been a client meeting with Karyna? RESOLVED 2. Please confirm Jennifer's occupation and position at NES, LLC RESOLVED 3. Jennifer and Karyna's SOW descriptions are not sufficien

our KYC has been re From: Janice Franklin Date: Fri, 13 Dec 2013 13:36:00 -0500 To: Amanda Kirby < 1 Classification: Public Approved. Regards, Janice P. Franklin ected (Embedded image Janice Franklin, Vice President I moved to file: pic02472.gif) CAMS, CFSA, CFIRS AML Compliance Officer Deutsche Bank T