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

nes. Summit screenshot: Trade Details Icid:[email protected] Regards Akash Malhotra Associate I Client on Boarding EFTA01401924 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)3383-3

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

iate I Client on Boarding Book Broker Currency Currency per Canteal Calvary Customer Verifoi L4:1,..SsAn U SD EJn N CELA3 E.Oll- .1FINAHM0 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 Escalatio

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

AP 1X14 16 Regards Akash Malhotra Associate I Client on Boarding Beck Brow Custency Care ley par Cadet& Ctenckety Voiced LAG_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 Dt

K1 Davide-A Sferrazza Classification: Confidential Hello, SSI details for short codes SOUTHFINANMD Incoming EURO instructions: Bank: Citibank, Frankfurt Swift: CITIDEFF Beneficiary: IBAN: Ref: DBSI Account: DBSI Account #: Pershing LLC SOUTHERN FINANCIAL LLC Please contact me with any questi

Kind regards, Pankaj Singh DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City. Hosur Road,. 560100 Bangalore. India In case of any queries, please contact

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

rsion SubType tyi Regards Akash Malhotra Associate I Client on Boarding Vitus Book &nicer Currency Currency r CrA:ete Corneary US1).EUR DBOI 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! CONFIDE

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

ISNWS Book Broker Currency Canvey perm Ccirateral empty Regards Akash Malhotra Associate I Client on Boarding Ctztomer N oe SOUNFINAMMD 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:

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

ash Malhotra Associate I Client on Boarding Bo:* LAG SWAPS Esker Csrency Curre-cy par :die-teal CCenpally CcMORIEI US0.EIJR sotrniri6uusto 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

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

Regards Akash Malhotra Associate I Chard on Boarding ors Verified Book Broeer Currency Currency pa's Collateral Conpary LAG,„SWAPS USIEUR 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:- Cisto