Epstein Secrets

been escalated to AML Compliance. Kindly do the needful. EDD Template and 5 AML answers [attachment "EDD template and 5 AML answers.pdf* deleted by Dmitri Saks/db/dbcom) CIP Document [attachment "1 - CIP Doc.pdf' deleted by Dmitri Saks/db/dbcom] Physical Email 'attachment "CIP e-mail.pdf" deleted by Dmit

by Dmitri Saks/db/dbcoml Confirmation on Private investment vehicle "attachment "Confirmation.pdr deleted by Dmitri Saks/db/dbcoml Kind regards. Sujith Shetty Sujith Shetty CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067456 CONFIDENTIAL SDNY_GM_002 13640 EFTA01373335

been escalated to AML Compliance. Kindly do the needful. EDD Template and 5 AML answers [attachment "EDD template and 5 AML answers.pdf* deleted by Dmitri Saks/db/dbcom) CIP Document [attachment "1 - CIP Doc.pdf' deleted by Dmitri Saks/db/dbcom] Physical Email 'attachment "CIP e-mail.pdr deleted by Dmitr

y Dmitri Saks/db/dbcoml Confirmation on Private investment vehicle [attachment "Confirmation.pcif' deleted by Dmitri Saks/db/dbcoml Kind regards. Sujith Shetty Sujith Shetty CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067742 CONFIDENTIAL SDNY_GM_002 13926 EFTA01373518

PaninoV geform, From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial L

aninoV geform, From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use

eet, New York, NY 10005.2836 Paresitntitr Per farm. From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial L

titr Per farm. From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use

PASTrifri4Ti Peeftr From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial L

ifri4Ti Peeftr From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use