Epstein Secrets

la Subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Classification: For internal use only Hi Alex, For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: EFTA01401923 Trade ID: G175714L Summi

OI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. +44(207)3383-3462 Email Escalations Contact:- This communication may contain confidential and/or privileged information. If you are n

la Subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Classification: For internal use only Hi Alex, For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFI

DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +44(207)3383-3462 Email EFTA01401993 Escalations Contact:- EFTA01401994

Hi Alex, For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: Summit Code: SOUTHFINANMD Da

DBOI Global Services Private Limited Global Business Services A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Email Escalations Contact:- This communication may contain confidential and/or privileged information. If you are not the intended re

Name: Southern Financial, LLC We have got your name as a sales person from Summit application. We have observed that the client is not adopted for Frankfurt location, which results in a KYC violation. In order to comply with DB's internal policies and procedures, all KYC requirements now have to be fulf

G_SVAPS USD.EUR DBOI Global Services Private Limited Global Business Services -1 - I in nology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Escalations Contact:- Ct.SkYllef N DtLAG EOLITHFOLANSID This communication may contain confidential and/or privileged information. If you

We have observed that the client is not adopted for Frankfurt location, which results in a KYC violation. In order to comply with DB's internal policies and procedures, all KYC requirements now have to be fulf

601 Global Services Private Limited Global Business Services A-1 Si A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Escalations Contact:- [email protected] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052719 CONFIDENTIAL SDNY_GM_001989

For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFI

D.EUR CIBOI Global Services Private Limited Global Business Services A-1 A- Iv - M hin r Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Ernai Escalations Contact:- Pankiika.clioffarii:db tom Cubb0Mer N DB.AG SOLCINFINANND This communication may contain confidential

rcach_SOUTHFINANMD_Southem Financial, LLC_FFT Location ill Classification: For Internal use only Hi Alex, Pankaj-A Chopra < For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFI

I Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Malindra World City - SEZ. suctrZti Jaipur, India Ci,stome! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052784 SDNY_GM_00198968 EFTA01362998

We have observed that the client is not adopted for Frankfurt location, which results in a KYC violation. In order to comply with DB's internal policies and procedures, all KYC requirements now have to be fulf

OUNFINAMMD DBOI Global Services Private Limited Global Business Services A-1 - - .ndra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Ernai Escalations Contact: This communication may contain confidential and/or privileged information. If you are not the intended re

ct: KYC Brcach_SOUTHFIIIIMPAancial. LLC_FFT Location Ill Classification: For Internal use only Hi Alex, , Pankaj-A Chopra < For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFI

DBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Malindra World City - SU. 302O29 Jaipur. India Tel. Em Escalations Contact:- This communication may contain confidential and/or privileged information. If you are not the intended recip

For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFI

IEUR DBOI Global Services Private Limited Global Business Services A-1 & A- lv - M hindr T chnology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Escalations Contact:- Cistomer N DB,AG SOLITWINANSIO This communication may contain confidential and/or privileged information. If you ar