Epstein Secrets

FINANCIAL RELATIONSHIP [I] Importance: High Hi Rich, Following are the pending items in above accoun

ding items in above accounts - • One of the account for Southern Financial LLC (GCIS 483882) is Structured Transactions account with account ID on DB Force customer page as STRUPDT0118001. We believe it's a dummy account number, as we couldn't fetch any details on DB Insight. We'll need Purpose of this

we can open this account soon. Liam - please let Rich know what docs you need from us. They should all

e complete on our side today or tmw, so we can open this account soon. Liam - please let Rich know what docs you need from us. They should all be on DB Force. Thanks Original Message From: Davide-A Sferrazza Sent: Friday, August 31. 2018 11:41 AM To: Stewart Oldfield < ■›; Martin Zeman .: >; Liam O

FINANCIAL RELATIONSHIP Hi Importance: High Hi Rich, Following are the pending items in above accoun

re the pending items in above accounts - • One of the account for Southern Financial LLC (a is Structured Transactions account with account ID on DB Force customer page as We believe it's a dummy account number, as we couldn't fetch any details on DB Insight. We'll need Purpose of this account, expect

FINANCIAL RELATIONSHIP [I] Importance: High Hi Rich, Following are the pending items in above accoun

ding items in above accounts - • One of the account for Southern Financial LLC (GCIS 483882) is Structured Transactions account with account ID on DB Force customer page as We believe it's a dummy account number, as we couldn't fetch any details on DB Insight. We'll need Purpose of this account, expect

FINANCIAL RELATIONSHIP [I) Importance: High Hi Rich, Following are the pending items in above accoun

ding items in above accounts - • One of the account for Southern Financial LLC (GCIS 483882) is Structured Transactions account with account ID on DB Force customer page as STRUPDT0118001. We believe it's a dummy account number, as we couldn't fetch any details on DB Insight. We'll need Purpose of this

FINANCIAL RELATIONSHIP [I] Importance: High Hi Rich, Following are the pending items in above accoun

ding items in above accounts - • One of the account for Southern Financial LLC (GCIS 483882) is Structured Transactions account with account ID on DB Force customer page as STRUPDT0118001. We believe it's a dummy account number, as we couldn't fetch any details on DB Insight. We'll need Purpose of this

within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deuts

be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a case A within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor 54 S

within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deuts

be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a Case # within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New Y

nd confirm the validity of the KYC. Thank You, Rich Richard Iarossi Assistant Vice President Deuts

be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a Case # within DB Force to find the documents? Thanks, Rich Richard Iarossi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054151 CONFIDENTIAL SDNY_GM_0020

we can open this account soon. Liam - please let Rich know what docs you need from us. They should all

e complete on our side today or tmw, so we can open this account soon. Liam - please let Rich know what docs you need from us. They should all be on DB Force. Thanks original Message From: Davide-A Sferrazza Sent: Friday, August 31 2018 11:41 AM To: Stewart oldfield ; Martin Zeman Liam Osullivan