Epstein Secrets

ringle Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Courtney, This requires a discussion between the AML and the Business Senior management. The delay is due to the challenge in coordinating this effort becau

Subject: RE: EDD package for the RID : ONB-120902 LICYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal U88 only Hello Dmitri, Any word on the discussion for this request? Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equit

: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Importance: High Classification: For internal use only Dmitri, Please speak with Courteney as she would be the responsible party for this request. Thanks Kind Regards.. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboar

E: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Importance: High Classification: For internal use only Dmitri, Please speak with Courteney as she would be the responsible party for this request. Thanks Kind Regards.. Mrs. Anastasia Pringle Deutsche Bank

: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Importance: High Classification: For internal use only Dmitri, Please speak with Courteney as she would be the responsible party for this request. Thanks CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067492 CONFIDENTIAL SDN

E: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Importance: High Classification: For internal use only Dmitri, Please advise on the status of this, is this request still pending with AML? Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securiti

r the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Hi Wayne, The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal. Courteney is on vacation, but she's checking her email and would be av

os-A Garcia I ; Jan Bornebusch Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name 1 Classification: For Internal use only Dmitri — Thanks for the information. Kind Regards, Wayne Salit Southern Financial LLC III From: Dmitri Saks Sent: Tuesday, December 23, 2014 9:32 AM

D package for the RID : Importance: High Classification: For Internal use only Dmitri, Party name : Southern Financial LLC [I] Please speak with Courteney as she would be the responsible party for this request. Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboard

n Cc: Ged Account-Opening; Manikandan Muralidharan Subject: RE: EDD package for the RID : Importance: High Classification: For Internal use only Dmitri, Party name : Southern Financial LLC [I] Please speak with Courteney as she would be the responsible party for this request. Thanks Kind Regards.

Classification: For Internal use only Dmitri, Please speak with Courteney as she would be the responsible party for this request. Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboard

Classification: For Internal use only Dmitri, Please speak with Courteney as she would be the responsible party for this request. Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank S