Epstein Secrets

ANMD Currency EUR 551 details SSI details for short codes SOUTHFINANMD Incoming EURO instructions: Bank: Swift: Beneficiary: IBAN: Citibank, Frankfurt CITIDEFF >; Aruna-Krishnamurthy Sudarshan >; Martin Zeman <- >; Lam Osullivan Pershing LLC DE24 5021 0900 0119 7690 19 Ref: DBSI Account: SOU

From: Liam Osullivan Sent: 4/16/2018 12:21:04 PM To: CC: Joe Aglione Xavier Avila Martin Zeman Subject: FW: EMS/160418103764: Preconfirmation Importance: High Classification: Confidential Joe, We sent them the instructions.

ala Subject: KYC Brcach_SOUTHFINANMD_Southem Financial. LLC_FFT Location Ill 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

From: Akash Malhotra Date: Monday. Apr 16, 2018, 07:34 To: Xavier Avila <: Cc: Shawn Stakcr ,NCAOTC Derivatives Pankaj-A Chopra Alka Gopala Subject: KYC Brcach_SOUTHFINANMD_Southem Financial. LLC_FFT Location Ill Cl

< 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

t do we do with the below? If easy extension to OTC Rates FFT we can provide docs, if not we move this to London where client is onboarded? Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc + 1 From: Akash Malhotra e > Date: Monday, Apr 16, 2018, 07:34 To: Xavier Avila e > EFTA0139971