Epstein Secrets

RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Classification: For internal use only From: Paolo De-Leon Sent: Tuesday, February 27, 2018 9:27 AM To: Collateral Admin-NY <[email protected]); Abhijit Mukherjee < Cc: Keith Buckholz >; CRM-PWM

e the SACA, Pledge Agreements, and other KYC / onboarding dots. Please note that there are two accounts for this client: and Thanks and regards, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14t

nancial LLC_N4G025080_SACA.PDF; Southern Financial LLC_N4G025080_BSPA.PDF; Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Classification: For internal use only From: Paolo De-Leon Sent: Tuesday, February 27, 2018 9:27 AM To: Colla

ly in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila < >; Keith Buckholz Cc: Paolo De-Leon < Subject: RE: KCP C

From: Davide-A Sferrazza Sent: 2/26/2018 5:35:50 PM To: Paolo De-Leon CC: Xavier Avila Keith Buckholz Subject: RE: KCP Collateral Flow Ill ICI Attachments: Cleared Southern Financial LLC.PDF; RDC Alert_Southern Fi

la Keith Buckholz Subject: RE: KCP Collateral Flow Ill ICI Attachments: Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Classification: Confidential Paolo, Please see the requested dots attached for Southern Financial LLC. Will

To: CC: Subject: Attachments: Sendhil-kumar CUSTOMERBUILD 810 3/2/2018 2:10:26 PM Abhijit Mukherjr Keith Buckholz CRM-PWM Derivatives [ ; Paolo De-Leon Collateral Admin-NY I LO RE: Southern Financial LLC II) Southern Financial LLC_N4G025080_SACA.PDF; Southern Financial LLC_N4G025080_8SPA.PDF; Cle

nancial LLC_N4G025080_SACA.PDF; Southern Financial LLC_N4G025080_8SPA.PDF; Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF • Classification: For Internal use only Hi Abhijit, Please confirm the customer profile and SIC code for thi

From: Abhijit Mukherjee Sent: 3/1/2018 5:47:39 PM To. CUSTOMERBUILD BLO 1 CC Keith Buckholz [ I; CRM-PWM Derivatives [ ; Paolo De-Leon Collateral Admin-NY I ; Sendhil-kumar K 1 Subject: RE: Southern Financial LLC [I) Attachments: Southern Financia .PDF; Southern Financia .PDF;

al LLC [I) Attachments: Southern Financia .PDF; Southern Financia .PDF; Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Classification: For Internal use only Hi Team, Kindly build the below customer. Attached are the KYC docs. Pl

ed are the SACA, Pledge Agreements, and other KYC / onboarding dots. Please note that there are two accounts for this client: Thanks and regards, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14t

nancial LLC_N4G025080_SACA.PDF; Southern Financial LLC_N4G025080_BSPA.PDF; Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Abhijit Mukherje RM-PWM Derivatives Hello Abhijit and team, Can you please add this client to the DDR? Attac