Epstein Secrets

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 2 of 4 Risk Priority: Critical Alert ID: 947624

tp //www.sec gov/litigation/litreleasesar16649 htm • http.//www.sec.gov/litigationnitreleasesAr16892.htm Sources: • SEC Litigation Releases - 2002. SEC Litigation Releases - 2002. http://www.sec.govaitigation/litreleases/ittrelarchive/litarchive2002.shtml • SEC Litigation Releases - 2008, SEC Litigation Releases - 2008, htt

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 2 of 4 Risk Priority: Critical Alert ID: 947624

tp //www.sec gov/litigation/litreleasesar16649 htm • http.//www.sec.gov/litigationnitreleasesAr16892.htm Sources: • SEC Litigation Releases - 2002. SEC Litigation Releases - 2002. http://www.sec.govaitigation/litreleases/ittrelarchive/litarchive2002.shtml • SEC Litigation Releases - 2008, SEC Litigation Releases - 2008, htt

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 6 Alert ID: Entity Information Entity ID: Entity Name: Ad

Division, Civil Action File No. 2:02-1806-18 (Filed May 24, 2002) https://orid.rdc.comrviss/entity.henl?entityld=a7a395d6a12368e75d3f3d53eb346cc4 SEC Litigation Releases - 2002. 05/12/2012 http://www.sec.govilitigationAitreleases/litrelarchive/litarchive2002.shtml • huthip:/Avv/w..secicigov/iil t:gationI/Ibitreler sesA sArr

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 2 of 4 Risk Priority: Critical Alert ID: 947624

tp //www.sec gov/litigation/litreleasesar16649 htm • http.//www.sec.gov/litigationnitreleasesAr16892.htm Sources: • SEC Litigation Releases - 2002. SEC Litigation Releases - 2002. http://www.sec.govaitigation/litreleases/ittrelarchive/litarchive2002.shtml • SEC Litigation Releases - 2008, SEC Litigation Releases - 2008, htt