Epstein Secrets

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments:

rn Financial LLC, part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100

sification: For Internal ties only From: Cynthia Rodriguez Sent: Friday, July 07, 2017 1:00 PM To: PWMUS A

rn Financial LLC, part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100

ssification: For internal use only From: Cynthia Rodriguez Sent: Friday, July 07, 2017 1:00 PM To: PWMUS M

rn Financial LLC, part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100

rom: Sent: To: Subject: Attachments: Cynthia Rodriguez 7/7/2017 1:00:01 PM PWMUS AMLKYC RDC Alert Sou

rn Financial LLC. part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100