Epstein Secrets

Scooter, of Second Cemfying Officer Name of Second Corn hong Clew Corporate Title of Second Certifying More IF THE CLIENT IS INCORPORATED OUTSIDE THE UNITED STAT FS. THE WENT MUST COMPLETE ANT.) RETURN A FORM We ALONG WITH THIS OFFICER'S CERTIFICATE. NOVO/ -0186 Corp Acct Authi 18C 107/12) CORP 006470017212 C

or govemmcntal agency. • ri . • • :.. (I) 'in engage in any lawful bushiest in the linked States Vitgin.lilands: (3) To conduct ps business in the United State's Virgin Island's And to have offices within.the 1.10Wed States Virgin Islands. (4) *170 borrow drain money to any altsainicpettnitted by law by the

•• . WHEILEM,Epsteio is dui the sole shareholder OfCceporatits4. • • • . • WHEREAS, the Corporation is the sole mimbei of Southern Finanaal, 114 a United States. Virgin Ider*Iiinitedliabffity. Company organized on. February 25; 2013 ("SF.'); : and • . • . . • WHEREAS, ;the Board 4)E Directors of FTC has

M. P. 6(e) DB-SDNY-0001686 EFTA_000 15160 EFTA00165938 la Current Clasidfication: (dick here for help) Internal CIP failure rectification (I) Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subjed Jay Lipman 08/26/2013 12:04 PM CIP failure rectification ft) za Fran M Wickman 08

olders must ewcute this form. Deutsche Bank Socunten Inc., a subsidiary of Deutsche bank AU conducts irreastmant banking and siacordki activities in the Unitod States. 1 WM1348STUS 0.14707O11514 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001572 EFTA_000 15046 EFTA00165824 SELECT AND INITIAL T

rrent Classification: (click here for help) Internal Re: BSO Exception Request - DB POA Form [li Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22)2013 07:54 AM History: This message has been replied to and forwarded. Classification: For inter

n each year; and it is further RESOLVED, that for the purpose of authorizing the Corporation 'to do business in 'any state, territory or dependency olthe United States or any. foreign country in which it is necessary or expedient for the Corporation. to transact business,: the officers of the Corporation be, and ea

IM. P. 6(e) iiWINN21111058 EFTA_000 19928 EFTA00169655 Ej Current Classification: (click here for help) Internal CIP failure rectification flj Jay Lipman to: Fran M Wickman 08/2612013 12:04 PM Sender Date Jay Lipman 08/26/201312:04 PM Fran M Wickman 08126(2013 12:08 PM Subject or F CIP failure

SF. Some of which have come Best, Amanda Kirby (Embedded image moved to file: pic20923.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029230 CONFIDENTIAL SDNY_GM_00175414 EFTA01344100

From: Sent: To: Subject: Attachments Jay Lipman 10/1.7/2013 5:28:40 PM Amanda Kirby Re: Fw: moving securities in Southern Financial & Southern Trust ill pic15657.gif; pic29914.gif; pic20923.gif

ul is in the office tomorrow Best, Amanda Kirby (Embedded image moved to file: pic18978.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic12641.gif) From: Jay Lipman/db/dbcom

rust company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic12641.gif) From: Jay Lipman/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom@OBAMERICAS, vahe Stepani an/db/dbcom@DBAMERICAS Date: 09/09/2013 04:03

ul is in the office tomorrow Best, Amanda Kirby (Embedded image moved to file: pic16899.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax 863-9836 (Embedded image moved to file: pic31605.gif) From: Jay Lipman/db/dbcom

From: Paul morris/db/dbcom To: Amanda Kirby/db/dbcom@OBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom@OBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 05:09 PM Subject: Re: ACATS for s

an't be transferred in kind? Best, Amanda Kirby (Embedded image moved to file: pic20835.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 (Embedded image moved to file: pic3249S.gif) From: Paul morris/db/dbcom To: Amanda Kirb

From: Amanda Kirby Sent: 9/9/2013 5:20:30 PM To: Paul Morris CC: Jay Lipman ; Tazia Smith Vahe Stepanian Subject: Re: ACATS for Southern Financial/Trust [I] Attachments: pic20835.gif; pic32495.gif; pic02356.gif; picO6874