Epstein Secrets

Osullivan < >; Zbynek Kozelsky >; Davide-A Sferrazza < Subject: RE: N4G-026161 - Southern Financial III Classification: For Internal use only Hi Ziggy, See attached. Thanks. Kind regards, Cynthia Rodriguez >; Joshua Shoshan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086930 CONF

prohibited. From: Cynthia Rodriguez Sent: Thursday, January 11, 2018 4:08 PM To: Stewart 0ldfield < Cc: Liam Osullivan < >; Zbynek Kozelsky >; Davide-A Sferrazza < Subject: RE: N4G-026161 - Southern Financial III Classification: For Internal use only Hi Ziggy, See attached. Thanks. Kind regard

ky Cc: Liam Osullivan <EM ; Davide-A Sferrazza < ; Joshua Shoshan Subject: RE: - Southern Financial PI Classification: For Internal use only Hi Ziggy, See attached. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsch

I am not familiar with PCR and RDC — is this something that you are familiar with/have access to? Happy to hop on the phone to discuss! Thank you, Davide From: Cynthia Rodriguez Sent: Thursday, January 11, 2018 4:08 PM To: Stewart Oldfield <MMIMMIlla; Zbynek Kozelsky Cc: Liam Osullivan <EM ; David

bynek Kozelsky < Davide-A Sferrazza m>: Joshua Shoshan Subject: RE: N4G-026161 - Southern Financial III Classification: For internal use only Hi Ziggy, See attached. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052404 CONFIDENTIAL SDNY_GM_00198588 EFTA01362790

y Americas Deutsche Eta* Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel (212)454-4577 Fax (646) 736-0721 Ema From: Davide-A Sferrazza Sent: Thursday, February 22, 2018 1:19 PM To: Cynthia Rodriguez <E > Subject: RE: N4G-026161 - Southern Financial (C] Classification:

feed into the "152" system (I am told it tracks loans/collateral). For them to set that up they need the PB KYC — please send that to me. Thanks! Ziggy CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052405 CONFIDENTIAL SDNY_GM_00198589 EFTA01362791

Financial Copying Cynthia. Thanks From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield >; Cynthia Rodriguez < >; Davide-A Sferrazza < >; Joshua Shoshan >; Davide-A Sferrazza >; Joshua Shoshan bynek Kozelsky < Subject: N4G-026161 - Southern Financial Hi Stew, The

Liam Osullivan >; Zbynek Kozelsky >; Davide-A Sferrazza < Subject: RE: N4G-026161 - Southern Financial Classification: For Internal use only Hi Ziggy, See attached. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President II) Deutsche Bark Trust Company Americas Deut

From: Sent: To: Subject: Attachments: Davide-A Sferrazza 2/22/2018 1:18:53 PM Cynthia Rodriguez RE: N4G-026161 - Southern Financial ICI Southern Financial KYC.PDF Classification: Confidenti