Epstein Secrets

Wall Street New Yolk, NY 10005 Tel. (212) 250-0961 Email kerrian oordonQdb.corn From: Dmitri Saks Sent: Friday, December 19, 2014 11:17 AM To: Wayne Salit Subject: Southern Financial LLC - EDD [C] Classification: Confidential Wayne, Enhanced Due Diligence was conducted on Southern Financial LLC, a P

Level II country, as the result of a New Client Adoption request to open a Global Markets relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment Vehicle, which is considered High risk. Note: The documentation for this accoun

From: Wayne Salit Sent: 12/22/2014 To: Dmitri Saks Carlos-A Garcia CC: Kerrian Gordon Subject: FW: Southern FR IPIR M Classification: Confidential Dmitri/Carl

Level II country, as the result of a New Client Adoption request to open a Global Markets relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment Vehicle, which is considered High risk. Note: The documentation for this accoun

From: Wayne Salit Sent: 12/22/2014 1:06:13 PM To: John-A Lynch Subject: FW: Southern Financial LLC EDD IC) Classification: Confidential John - Kind Regards,

Level II country, as the result of a New Client Adoption request to open a Global Markets relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment Vehicle, which is considered High risk. Note: The documentation for this accoun