Epstein Secrets

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

PAgs401,* Perform. From: Courteney B Fornal Sent: Monday, January 12, 2015 10:35 AM To: Anastasia Pringle; Dmitri Saks Cc: Ged Account-Opening; Manikandan Muralidharan; 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 &illy Deutsche Bank Securities Inc. 60 Wall Street N Y rk NY 10 -8 PastritrKirr Per fan,,. From: Dmitri Saks Sent: Mo

Passio-h.-frr Pe/0ns- From: Courteney B Fornal Sent: Monday, January 05, 2015 10:37 AM To: Dmitri Saks; Anastasia Pringle Cc: Ged Account-Opening; Manikandan Muralidharan; 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

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

heocc.comipublicationshisks/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]

[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 Eel" Deutsche Bank Securities Inc. 60 Wall Street New York. NY 10005-2836 Posciol4g. PeepooK cDisclaimer CONFIDENTIAL -

PurrinoV Pewronst. From: Courteney B Fornal Sent: Monday, January 05, 2015 10:37 AM To: Dmitri Saks; Anastasia Pringle Cc: Ged Account-Opening; Manikandan Muralidharan; 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

Pusift,*Peeporm From: Courteney B Fornal Sent: Monday, January 05, 2015 10:37 AM To: Dmitri Saks; Anastasia Pringle Cc: Ged Account-Opening; Manikandan Muralidharan; 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