Epstein Secrets

ks/risksioc.pdf From: Dmitri Saks Sent: Monday, January 05, 2015 10:33 AM To: Anastasia Pringle Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB S-AML; Mark Whyman Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For

reet, New York, NY 10005-2836 Tel: E-mail: Pasift,ofu gerooli. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068396 CONFI

Courteney Fomal Global Markets Complex Equity Deutsche Bank Securities Inc 60 Wall Street New York. NY 10005-2836 Direct Desk Fax + Emal Pasin,itr gerwm, e

stasia Pringle Sent: Monday, January 12, 2015 10:17 AM To: Dmitri Saks Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman; Courteney B Fornal Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Importance: High CONFIDENTIAL - PURSUANT TO

ty name : Southern Financial LLC [I] Classification: For Internal use only It has not...Ted has been out of the office but he will be in tomorrow. Courteney Fomal Global Markets Complex Equity Deutsche Bank Securities Inc. 60 Wall Street New York. NY 10005-2836 Paciftchr gerconst eDiscIaimer huci://onn.t

ks/riskstoc.odf From: Dmitri Saks Sent: Monday, January 05, 2015 10:33 AM To: Anastasia Pringle Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB S-AML; Mark Whyman Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For

[I] Classification: For Internal use only Dmitri- Can you tell us why this is taking so long? It's been with AML with several weeks now, correct? Courteney Fomal Global Markets Complex EatslY Deutsche Bank Securities Inc. 60 Wall Street New Y r 1 - 36 Direct Desk Fax Email Pianincia Perms eDisclai