Epstein Secrets

Gordon AML - Compliance Deutsche Bank Securities Inc. 60 Wall Street New Yolk, NY 10005 Tel. (212) 250-0961 Email kerrian oordonQdb.corn From: Dmitri Saks Sent: Friday, December 19, 2014 11:17 AM To: Wayne Salit Subject: Southern Financial LLC - EDD [C] Classification: Confidential Wayne, Enhanced

From: Kerrian Gordo Sent: 1/16/2015 • • To: Wayne Sall Subject: FW: SouthernFinancial tIC - ) Classification: Confidential Kind regards, Kerrian Gordon Kerrian Gordon AML - Compliance Deutsche Bank Securities Inc. 60 Wall Street New Yolk, NY 10005 Tel. (212) 250-0961 Email kerrian oordonQdb.co

From: Wayne Salit Sent: 12/22/2014 To: Dmitri Saks Carlos-A Garcia CC: Kerrian Gordon Subject: FW: Southern FR IPIR M Classification: Confidential Dmitri/Carlos — I need to know the name of the b

From: Wayne Salit Sent: 12/22/2014 To: Dmitri Saks Carlos-A Garcia CC: Kerrian Gordon Subject: FW: Southern FR IPIR M Classification: Confidential Dmitri/Carlos — I need to know the name of the business person who is sponsoring thi

Risk. In addition, negative information was identified regarding Jeffrey Epstein, the sole UBO of Southern Financial LLC. The EDD was performed by Dmitri Saks. The EDD consisted of the use of various electronic databases [e.g. Lexis/Nexis, Google, Factiva and RDC (which includes an OFAC scan)] and a review

From: Wayne Salit Sent: 1/16/2015 4:31:08 PM To: Jan Bornebusch I CC: Carlos-A Garcia ; Kerrian Gordon I; John-A Lynch [[email protected]]; Peggy McGarvey Saks Subject: FW: Southern Financial LLC EDD IC) Classification: Confidential ; Alina Ama