Epstein Secrets

E: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Importance: High Classification: For internal use only Dmitri, Please speak with Courteney as she would be the responsible party for this request. Thanks Kind Regards.. Mrs. Anastasia Pringle Deutsche Bank

Fax Email Please send all GED related emals to: Rumitn‘ *fir Peffbrni. From: Anastasia Pringle Sent: Monday, December 22, 2014 5:44 PM To: Courteney B Fornal; US-CB S-AML; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name

s the issue? https://ederivatives.db.com/static/disclaimer.html From: Anastasia Pringle Sent: Monday, December 22, 2014 05:23 PM To: US-CB S-AML; Courteney B Fornal; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067132 CONFIDENTIAL SDNY

E: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Importance: High Classification: For internal use only Dmitri, Please advise on the status of this, is this request still pending with AML? Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securiti

USA Tel. Fax Email Please send all GED related emals to: Pus-1014u Pee00K From: Anastasia Pringle Sent: Monday, December 22, 2014 5:44 PM To: Courteney B Fornal; US-CB 5-AML; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name

all Street New York, NY 10005-2836 Tel: E-mail: RuciftoV geOrm From: Anastasia Pringle Sent: Monday, January 05, 2015 10:27 AM To: Dmitri Saks; Courteney B Fornal; US-CB S-AML; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name

n Cc: Ged Account-Opening; Manikandan Muralidharan Subject: RE: EDD package for the RID : Importance: High Classification: For Internal use only Dmitri, Party name : Southern Financial LLC [I] Please speak with Courteney as she would be the responsible party for this request. Thanks Kind Regards.

SA Tel. Fax Erna Please send all GED related emails to: ParrinoV Peeporm, From: Anastasia Pringle Sent: Monday, December 22, 2014 5:44 PM To: Courteney B Fornal; US-CB S-AML; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject: RE: EDD package for the RID : Importance: High Classification

Classification: For Internal use only Dmitri, Please speak with Courteney as she would be the responsible party for this request. Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank S

ternal Use Only Anastasia, that would be me. What is the issue? From: Anastasia Pringle Sent: Monday, December 22, 2014 05:23 PM To: US-CB S-AML; Courteney B Fornal; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern F