Epstein Secrets

i (balaii-k.wilbdb.comirRumud PAgralort Per --- Forwarded by Manikandan Murandharawdbidbcom on 1219:2014 08:13 PM -- From To. Cc: Date Subject. Anastasia Pringleidbrdbcom@DBCOEX Dmitri Saks/db/dbcom, Ged Account-Opening/dbidbcomeDBArnericas. US-CB S-AML'dbedbcom@DBAPA ERICAS. Manikandan Murandharandt

comeDBArnericas. US-CB S-AML'dbedbcom@DBAPA ERICAS. Manikandan Murandharandtidbcom@DBAPAC 121182014 08:01 PM RE: EDO package for the RID ONB-120602 LKYCUS-3443 Party name Southern Financial LLC III Classification: For Internal urns only Hello Dmitri, Please see the background checks for the additional 2 CP's.

Classification: For internal use only Hello Anastasia, Could you please help to identify the Head of the Business through which this client is being onboarded. AML Compliance needs to have a discussion

unt-Opening-0bldbcom@DBAmerkas, Manikandan Muralidhararirdbfdbcom@DBAPAC Date: 17/22/201410:43 AM Subject RE: EDD package for the RID: ONB-120S02 LKYCUS-3443 Party name Southern Financial LLC Ilj Classification: For Memel use orgy Good morning, Do we have an update on the below request. Thanks Kind Regards,

ing Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hi Anastasia, As advised by AML Compliance in the below mail, we would be requiring a revised ownership confirmation to proceed further with the adoption of the

US-CB 5-AMUdbrdbcom@DBAMERICAS. Anastasia Pungleidbrdbcom. Kumud Sharmardb/dbcom@DBAPAC 12/17/201410:08 PM RE: EDD package for the RID: ONB•120902 LKYCUS-3443 Party name : Southern Financial LW Ill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069119 CONFIDENTIAL SDNY_GM_002 15303 EFTA01374435

:42 PM Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC pj Classification: For Internal Use Only Anastasia, that would be me. What is the issue? From: Anastasia Pringle Sent: Monday, December 22, 2014 05:23 PM To: US-CB S-AML; Courteney B Fornal; Mark W

2/23/2014 8:14:56 AM To: Wayne Salit [[email protected] CC: Carlos-A Garcia I ; Dmitri Saks Subject FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name Southern Financial LLC ll) Classification: For Internal use only Hello Wayne, From the information listed below, it appears that Courteney 8