Epstein Secrets

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Kshitij Golani Monday, July 10, 2017 4:29 PM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RDC Alert S

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Kshitij Golani Monday, July 10, 2017 4:29 PM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RDC Alert Southern Financial LLC [I] RDC Alert Southern Financial LLC.PDF

g has the RM personally known the cents please provide details (e.g. name of r rce, rs RM personalty has known dent, etc.): Stewart Oldfldd and Cynthia Rodriguez contacted and on 6/23/2017 to confkm f there are any material changes to tltnr joint Does Deutsche Bank pay a retrocession or similar Dyes I I

dre:: F Gallivan (Signature) Andrew F Caravan 7/25/2017 Regional Office Director: (Signature) MIL Business Risk: (Signature) AML Compliance: Kshitij Golani Ycxxisun Chung (Signature) Kshibj Golan, Yoontun Chung 7/27/2017 7/27/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP). (S

From: Kshitij Golani Sent: 7/25/2017 2:58:15 PM To: Cynthia Rodriguez Subject: RE: Case * 01790724: has been assigned to you. [II Classification: For internal use only I hear they are backlogged :-( Original Messag

From: Kshitij Golani Sent: 7/25/2017 2:58:15 PM To: Cynthia Rodriguez Subject: RE: Case * 01790724: has been assigned to you. [II Classification: For internal use

l owner of Southern Financial LLC residing at 6100 Red Hook Quarter B3 US Virgin Islands 00802. Please provide clearance. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004

From: on behalf of Sent: To: Subject: Attachments Carl Timcke PWMUS AMLKYC 7/10/2017 2:35:24 PM Kshitij Golani FW: RDC Alert Southern Financial LLC RDC Alert_Southern Financial LLC.PDF Classification: For Internal ties only From: Cynthia Rodriguez Sent: F

l owner of Southern Financial LLC residing at 6100 Red Hook Quarter B3 US Virgin Islands 00802. Please provide clearance. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-000

To: Kshitij Golani Subject: FW: RDC Alert Southern Financial LLC Ill Classification: For internal use only From: Cynthia Rodriguez Sent: Friday, July 07, 2017 1:00