Epstein Secrets

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

Classification: For internal use only Hi Jofin, Dmitri SakradbidbcomeD8COEX From. To. Cc: Date': Subject Jofin Vargheseidb/dbcom(12DBAMERICAS. CAGNY NCA/db/dbcompgDBAmencas. Manikandan MuralidharanklbidbcomODBAPAC. SW:1h Shetty/dbklbcomeDBAMERICAS. US-CB S-AMUdb/dbcomaDBAMERICAS 12/17/2014 08:30 PM

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

tion: For internal use only Hi Team. Request you review the RDC hit received on "Richard K From To: Cc: Date Subject. Manikandan Muralidharaa CAGNY NCA Syed-Anzar Ahmed Suresh-x Sallmath Jofin Vai hose . Sagar Prakash. . Kameshwaran N Anantesh Ana 12/19,2014 08'.23 PM Po: EDD package for the

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

nikandan Muralidharanictbrdbcom on 121162014 01.00 AM --- Front To. Date Subtect Dmitri SaloOdb/dbcomeDBCOEX John Vargheso/dbldbcom@DBAMERICAS. CAGNY NCA/db/dbcom@DBArnencas. Manikandan Muraliclharanrclb..dbcom@DBAPAC. Suirth ShettydbAbcom@DBAMERICAS USCB S-AMUdb/dbcom@DBAMERICAS. Anastasia PnnglecibA