Epstein Secrets

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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

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

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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

60 Wall 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 Muralidh

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

Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 56 Jacksonville, FL. USA Please send all GED related emals to PAgs401,* Perform. From:

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 Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern F

Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 5022 Gate Parkway, Suite 500, 32256 Jacksonville, FL, USA Please send all GED related em

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el. Fax Email Please send all GED related emails to: Passion itrPeeftwyn, From: Courteney B Fornal Sent: Monday, December 22, 2014 5:42 PM To: Anastasia Pringle; US-CB S-NIL; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name

is the issue? httosfiederivatives.db.comistatiddisclaimer.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 Subject: RE: EDD package for the RID : arty name : Southern Financial LLC [I] Class

name : Southern Financial LLC [I] Classification: For internal use only — Forwarded by Carlos-A Garciaidbrdbcom on 12/28,2014 08:12 AM -- Rom. To. Anastasia Pringle/dbrdbcom. Mark Whymanrdbklbcom, Cc: Manikandan Muralidhararildbrdbcom@DBAPAC Date. 12/22/2014 05:42 PM Subject: Re: EDD package for the RID P

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

Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 5022 Gate Parkwa Suite 500, 32256 Jacksonville, FL, USA Tel. Fax Erna Please send all

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

902 LKYCUS-3443 Party name : Southern Financial LLC pj Classification: For Internal 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 Subjec

s the issue? httos://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 Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern F

I) Classification: For Internal Use Only Anastasia, that would be me. What is the issue? httos://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 Subjec

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

ion: 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 Securities Inc. Client Onboarding Equities 5022 Gate Parkwa Suite 500 32256 Jacksonville, FL, USA Please send all GED related email