Epstein Secrets

for the RID : ONB-120902 LKYCUS-3443 Party name : Sotthem Financial LLC 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

rnal use only Hi John, From. To Cc Date Sublett Dmitri Saks/db/dbcom€DBCOEX Jofin Varghescildb/dbccm@DBAMERICAS. GLORY NCA/db/dbcom@DBAmencas. Manikandan Muralldharanictbklbcom@DBAPAC. St th Shetty/db/dticom@DBAMERICAS. US-CB S-AMUdb/dOcomeDBAMERICAS 12/17/2014 08:30 PM RE: EDO package for the RID :

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 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 U80 of Southern Financial LLC. Than

Forwarded by Manikandan Muralidhararildb.klbcom on 12/18/2014 01:00 AM — From. To' Date. Subject. DrPOI a Agin Varghese l. CAGNY Mankarxlan Muralidharan S-AM 12/17

LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined fo

sitativ Peefirent Forwarded by Marikandan Murandharagdbtelbcom on 12/19(2014 08:53 PM — From. To. Cc: Date: Subject: Syed-Anzar Ahmed/dbrdbcom Manikandan CAGNY Suresh-x Anartesh 12/19/2014 08:42 PM Re: Fvt. EDD package kir the RID: Party name : Southern Financial LLC - ROC alert Review -Very Urge