Epstein Secrets

ssification: For Internal use only Hello all, Do we have BRG approval for this? This is appears to be a cross-jurisdictional adoption from DBSI to DB AG, furthermore, the LRD for the US is 2016 and does not appear to be in the Remediation pipeline? For Extensions to be approved, AFC UK require: i.

ladwin Sent: 10 May 2018 09:47 To: Martin Zeman Zack Bunimovich Jesse-J Cruz 11MI II MI Cc: Kareen Johnson S.; Daniel-A Klyashtorny EiMmill >; Nina Tona a; Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 Sout fern cia LLC [II C

Classification: For In use only Hello all, Do we have BRG approval for this? This is appears to be a cross-jurisdictional adoption from 0BSI to DB AG, furthermore, the LRD for the US is 2016 and does not appear to be in the Remediation pipeline? For Extensions to be approved, AFC UK require: i.

: 08 May 2018 20:27 To: Zack Bunimovich AMLUK Reviews Jesse-J Cruz MN Ins; James Gladwin Cc: Kareen Johnson >; Daniel-A Klyashtorny " " Nina Tona ; Xavier Avila Davide-A Sferrazza u je : : sca a ion: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [II Classification: For Internal use

Do we have BRG approval for this? This is appears to be a cross-jurisdictional adoption from DBSI to DB AG, furthermore, the LRD for the US is 2016 and does not appear to be in the Remediation pipeline? For Extensions to be approved, AFC UK require: i.

leate consider the environment before printing this email From: Martin Zeman Sent: 08 May 2018 20:27 To: Zack Bunimovich Cruz Cc: Kareen Johnso Nina Tona • AMLUK Reviews Daniel-A Klyashtorny Davide-A Sferrazza Subject: RE: Escalation: DNB-1135648 / LKYCGB-160049 / Southern Financial LLC Ill ; Jess

ssification: For Internal use only Hello all, Do we have BRG approval for this? This is appears to be a cross-jurisdictional adoption from DBSI to DB AG, furthermore, the LRO for the US is 2016 and does not appear to be in the Remediation pipeline? For Extensions to be approved, AFC UK require: i.

ntine thi: email From: James Gladwin Sent: 10 May 2018 09:47 >; Zack Bunimovic >; Jesse-1 Cruz= Cc: Kareen Johnso >; Daniel-A Klyashtorny < >; Nina Tona vier vi a < Davide-A Sferrazza ; AMLUK Reviews a Devshiji Odedra Subject: RE: Escalation: ONB-1135648 / LKYCGB-16O049 / Southern Financial LLC

al LLC for the below products/entities. ash F. z ed Imxtme Caah Egwties OTC 0rnvatipro TriP 'RV P DVP1WP ptioo F>: Catt. C.Omniad =be b QED DB AG {WM D651 De AG (LIM) De AG (Lin DS AG :WM.+ DS AG ILDN) DES, Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client

From: Nina Tona Sent: Tuesday, November 14, 2017 10:51 AM To: Martin Zeman ~>; Xavier Avila < Cc: Alastair Mackinlay < 1~>; Mathew Negus Subject: Southern Fina

ucts/entities. -anti f. mei Income Cash Equities OTC Derma yr s OVPINP DVP,RVP fRatv FX options F X Cash Commodities GEO OE AG (LON C€SI DB AG (LO id N, DE AG 'LC*" LiNt3 CBSi Thank you Nina Tona CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0059809 SDNY_GM_00

Amber Davis From: Xavier Avila Sent Thursday, November 16, 2017 10:31 AM To: Nina Tona; Martin Zeman Cc: Alastair Mackinlay; Mathew Negus; Joshua Shoshan; Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] Approved Davide