Epstein Secrets

o: Panitr-141:1Peeftweit From: Dmitri Saks Sent: Thursday, December 18, 2014 1:23 PM To: Anastasia Pringle Cc: Ged Account-Opening; US-CB S-AML; Manikandan Muralidharan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067499 CONFIDENTIAL SDNY_GM_002 13683 EFTA01373362

comeDBArnericas. US-CB S-AML'dbedbcom@DBAPA ERICAS. Manikandan Murandharandtidbcom@DBAPAC 121182014 08:01 PM RE: EDO package for the RID ONB-120602 LKYCUS-3443 Party name Southern Financial LLC III Classification: For Internal urns only Hello Dmitri, Please see the background checks for the additional 2 CP's.

ile: Additional AIL checks on Parent entity, board of direciorpd.) Additional document (See attached file: 5 - SFLLC UBO.PDF) Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S New Chent Adoption DBOI Global Services Private Limned k 7 V lankani Tech Park. No 43, Electronic City. Hosur Road,

minDBAmericas, US-C8 S-AMLiclOrdbcom@DBAMERICAS, Manikandan Muralidharan/dbldbcom@DBAPAC 1211&201408:01 PM RE: EDO package for the RID : ONB-120602 LKYCUS-3443 Party name : Southern Financial LLC 81 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067531 CONFIDENTIAL SDNY_GM_00213715 EFTA01373382

to proceed further with the adoption of the captioned entity, Southern Financial LLC. Request you to help us obtain the same. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan uS - New Client Adoption DBOI Global Services Private Limited Block 5, 6. 7. Velankani Tech Park, No.:43. E Ironic City.

SCG 5-AMUdbidbcom@DBAMERICAS. Anastasia Pringleidb/dbcom, Kumud Sharmaidbrdbcom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name Southern Financial LLC Ill Classification: For Infernal use only lofin, Please note that the provided Board resolution is the document of Sou

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 Financial LLC [I] Classification: For Internal use only Courte

2/23/2014 8:14:56 AM To: Wayne Salit [[email protected] CC: Carlos-A Garcia I ; Dmitri Saks Subject FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name Southern Financial LLC ll) Classification: For Internal use only Hello Wayne, From the information listed below, it appears that Courteney 8

Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 8 7. Velankani Tech Park. No.:43, Electronic City, Hosts Road. 560100 Banga

comeDBAmericas, US-CB S-AMUdb/dbcornaDISAMERICAS. Manikandan MuralidharanklbldbcomeDBAPAC 12/19/201408:01 PM RE: EDO package for the RID ONB-120932 LKYCUS-3443 Party name Southern Financial LLC Ill Classification: For Mini use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Pleas