Epstein Secrets

ication: For Internal use only Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epstein is the sole

Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epstein is the sole shareholder of Southern Trust Company, Inc. Also, Darren K. Indyke and Richard Kahn need to be identified as control persons in additio

ent of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is stil

signed the UBO confirmation document stating that Mr. Epstein is the sole shareholder of Southern Trust Compan

egards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005.2836 Panic 4o Pe✓fbnn From: Anastasia Pringle Sent: Thursday, December 18, 2014 12:24 PM To: Manikandan Muralidharan; Dmitri Saks Cc: Ged Account-Opening Subject: RE: EDD package for the RID

for the RID ONB-120S02 LKYCUS-3443 Patty name Southern Financial LW [I) Classification: For Internal use only Hi lofin, As stated in the attached, Jeffrey Epstein is the only control person, hence the "conflict of interest supposition" still exists. Besides, the supplied Board of Directors paper is neither not

ly Hi lofin, As stated in the attached, Jeffrey Epstein is the only control person, hence the "conflict o

l use only Hi lofin, As stated in the attached, Jeffrey Epstein is the only control person, hence the "co

om: Jofin Varghese Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle; Kumud Sharma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal us

the RID : ONB-120902 LKYCUS-3443 Pity name : Southern Financial LLC III Classification: For Internal use only Hi Jofin, As stated in the attached, Jeffrey Epstein is the only control person, hence the "conflict of interest supposition" still exists. Besides, the supplied Board of Directors paper is neither not

ly Hi Jofin, As stated in the attached, Jeffrey Epstein is the only control person, hence the "conflict o

l use only Hi Jofin, As stated in the attached, Jeffrey Epstein is the only control person, hence the "co

Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle; Kumud Sharma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal us

rust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Company, Inc.), and • "the Corporation is the sole member of Southern Financial

n internal or external legal counsel stating that Mr. Epstein Is the sole U8O of Southern Financial LLC. Than

To. Cc: Date: Subject Jofin Varga CAGNa ManNandan War US-CB S-AM Anastasia Pringle Kumud Sharma 12/17/201410:08 PM RE: EDD package for the RID : ONB-120902 IKYCUS-3443 Patty name Southern Financial LLC pi Classification: For Inf

• "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Compony, Inc.), and • "the Corporation is the sole member of Southern Financial

n internal or external legal counsel stating that Mr. Epstein is the sole UBO of Southern Financial LLC. Than

om: 3ofin Varghese Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle; Kumud Sharma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal us

rust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Company, Inc.), and • "the Corporation is the sole member of Southern Financial

ICAS, CAGNY NCAidtitelbcomigDBAmericas, Manikandan Muralidharanklb/dbcom@DBAPAC, Supth Shetty+dbklbcom@DBAMERICAS. US-CB S-AMUdtildbcomODBAMERICAS. Anastasia Pringle/db+dbcom. Kumud Sharma+db/dbcom.08APAC 12/1712014 10.08 PM RE: EDD package for the RID : 0NB-120902 LKYCUS-3443 Party name Sot4hem Financial LW III