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

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 use only HI Dmi

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 use only HI Dmi

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

2014 01:00 AM — From. To' Date. Subject. DrPOI a Agin Varghese l. CAGNY Mankarxlan Muralidharan S-AM 12/17/2014 10:08 PM Anastase Pringle Kumud Sharma RE: EDO package for the RID : ONES-120902 LKYCUS-3443 Party name Southern Financial LLC Classification: For Internal use only Jof in, Please note

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 Infernal use only

• "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

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 use only HI Dmi