Epstein Secrets

Tel: E-mail: PASTritrh--trr Peep-rm. From: Anastasia Pringle Sent: Wednesday, January 07, 2015 11:28 AM To: Dmitri Saks; Courteney B Fornal Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman Subject: RE: EDD package for the RID : ONB-120902 LI

Tel: E-mail: PASTritrh--trr Peep-rm. From: Anastasia Pringle Sent: Wednesday, January 07, 2015 11:28 AM To: Dmitri Saks; Courteney B Fornal Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark

-Classification: For internal use only Hi Dmitri, From. To: Cc: Subject Anastasia Pringleldbidbcom@DBCOEX Mankandan Muraldharandbldbcom@DBAPAC. Dmitri Saks/db/dbcom. Ged Acconit-Openingidtildbcorn@DBAmericas, US-CB S-AML/dtitclbcom@DBAMERICAS 12/19201402:43 PM RE: EDD package {or the RID: ONB-120902 L

thern Financial LLC III Classification: For Internal use only Hi Dmitri, Can you please advise on the current status? Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities Gate Parinvmv Sure 500 32256 Jacksonville, FL. USA Please send all GED related enacts to

Level 1 - Korth Level 2 - Balaji Thnio-s4v aironst. --- Forwarded by Manikandan Muralidharan'db/dbcom on 12119,201408:13 PM — Anastasia Pringle Dmitri Saks . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067182 CONFIDENTIAL SDNY_GM_002 13366 EFTA01373145

or Escalations nt Level 1 - Korth Level 2 - Balaji Thnio-s4v aironst. --- Forwarded by Manikandan Muralidharan'db/dbcom on 12119,201408:13 PM — Anastasia Pringle Dmitri Saks . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067182 CONFIDENTIAL SDNY_GM_002 13366 EFTA01373145

y for Ms. Fornal. Kind Regards, Wayne Salit From: Carlos-A Garcia Sent: Tuesday, December 23, 2014 8:15 AM To: Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hello

ssification: For internal use only -- Forwarded by Carlos-A Garcia:skit:Ikon, on 12/232014 0812 AM -- From' Courteney B Fomal/db/dbcom@DBCOEX To. Anastasia Pringle/db/dboom. US-CB S-AMUdb/dbcomiDBAMERICAS. Mark Whymarvdb/dbcom. Ged Aceount-Operang/dbidbconvaDBAmeticas. Manikandan Murakdharanidb/dboom@06APAC CO

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 Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LK

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

g Equities 5022 Gate Parka , Suite 500, 32256 Jacksonville, FL, USA Tel ax Eln Please send all GED related emails to: Panien..-(v Pedfonn From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Monday, December 22, 2014 5:18 PM To: Anastasia Pringle CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

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

fortable from a Rep Risk perspective and asked you to reach out to Ted for his view on this matter. Let me know. Kind Regards, Wayne Salit From: Dmitri Saks Sent: Monday, January 05, 2015 12:01 PM To: Courteney B Fornal Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman; Anastas

ri Saks Sent: Monday, January 05, 2015 12:01 PM To: Courteney B Fornal Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman; Anastasia Pringle Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Courtn

Y 10005-2836 Tel: E-mail: PusiftoV Peepost From: Carlos-A Garcia Sent: Tuesday, December 23, 2014 8:15 AM To: Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hello

ification: For internal use only --- Forwarded by Carlos-A Garcia/dbldbcom on 12/23/2014 08:12 AM — From. Courteney B Fornalklb/dbcomeDBCOEX To. Anastasia Pringle/dbldbcom. US-CB S-AMUdb/dbcom€DBAMERICAS, Mark Whymanklb/dbcom. Cc. Ged Accourt-Opening/db/dbcorrwaDISAmericas. Manllcandan Mcralidharan/dbklbcom@D

tle, FL. USA Tel. •1(904)527-66168 Fax (904)7464MS Email Please send all GED related emails to. Godaccount-000ninotbdb.com PaninoV geronm From: Dmitri Saks On Behalf Of US-CB S-AML CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068351 CONFIDENTIAL SDNY_GM_00214535 EFTA01373919

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

Escalations Level 1 • Karthk Level 2 - Balaji RurrinoV Pee n --- Forwarded by Mankandan MuralidharaWdb/dbcom on 12/19:2014 0813 PM -- From: To. Dmitri Saks/db/dbcom, Co: Date: Subject: 12/19.2014 08:01 PM RE: EDD package forth. RI Patty name : Saar Financial LW (I) Classification: For Memel use on

Please see the background checks for the additional 2 CVs. Please give an update to this request as soon as you can. Thank you Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboardin; Equities 5022 Gate Padmay. Suite 500. 32256 Jacksonville. FL. USA Tel. +1(904)5274168 Fax (904)7