Epstein Secrets

questions or would like to discuss. Thank You, Rich Richard larossi Assistant Vice President Deuts

I II Classification: For Internal use only Hi Kim, AMI. Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediationis. As per your discussions with Stew regarding the latest lawsuit against CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

questions or would like to discuss. Thank You, Rich Richard larossi Assistant Vice President Deuts

ation: For Infernal use only Hi Kim, Stewart Oldfield AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated

we are comfortable moving forward. Thank You, Rich Richard larossi Assishant Vice President Datts

dia [I] Classification: For Infernal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated

we are comfortable moving forward. Thank You, Rich Richard larossi Assistant Vice Prandan Deutsch

dia [II Classification: For Internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated