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

Tel: E-mail: PASTritrh--trr Peep-rm. From: Anastasia Pringle Sent: Wednesday, January 07, 2015 11:28 AM To: Dmitri Saks; Courteney B Fornal Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark

: 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

Fax Email Please send all GED related emals to: Rumitn‘ *fir Peffbrni. From: Anastasia Pringle Sent: Monday, December 22, 2014 5:44 PM To: Courteney B Fornal; US-CB S-AML; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject

dharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Courteney/Mark, Who is the head of the business for this request. Thanks Kind Regards Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboard

Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 5022 Gate Parkway, Suite 500, 32256 Jacksonville, FL, USA Please send all GED related em

: 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

60 Wall Street New York, NY 10005-2836 Tel: E-mail: RuciftoV geOrm From: Anastasia Pringle Sent: Monday, January 05, 2015 10:27 AM To: Dmitri Saks; Courteney B Fornal; US-CB S-AML; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidh

n Muralidharan Subject: RE: EDD package for the RID : ONB- LKYCUS-M Party name : Southern Financial LLC [I] Classification: For internal use only Courteney/Mark, Who is the head of the business for this request. Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboar

el. Fax Email Please send all GED related emails to: Passion itrPeeftwyn, From: Courteney B Fornal Sent: Monday, December 22, 2014 5:42 PM To: Anastasia Pringle; US-CB S-NIL; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name

WM recommending that this matter be discussed at the Americas Rep Risk Committee. However, I have not heard back from WM. Would you mind if I told Courtney that neither you nor I are comfortable from a Rep Risk perspective and asked you to reach out to Ted for his view on this matter. Let me know. Kin

ri Saks Sent: Monday, January 05, 2015 12:01 PM To: Courteney B Fornal Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman; Anastasia Pringle Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Courtn

ning; Manikandan Muralidharan Subject: RE: EDD package for the RID : arty name : Southern Financial LLC [I] Classification: For Internal use only Courteney/Mark, Who is the head of the business for this request. Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboar

name : Southern Financial LLC [I] Classification: For internal use only — Forwarded by Carlos-A Garciaidbrdbcom on 12/28,2014 08:12 AM -- Rom. To. Anastasia Pringle/dbrdbcom. Mark Whymanrdbklbcom, Cc: Manikandan Muralidhararildbrdbcom@DBAPAC Date. 12/22/2014 05:42 PM Subject: Re: EDD package for the RID P

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

Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 5022 Gate Parkwa Suite 500, 32256 Jacksonville, FL, USA Tel. Fax Erna Please send all

S-3443 Party name Southern Financial LLC ll) Classification: For Internal use only Hello Wayne, From the information listed below, it appears that Courteney 8 Formal is the head for this request. Kind regards, Carlos Garcia From: Carlos-A Garcia On Behalf Of US-CB S-AML Sent: Tuesday, December 23, 201

902 LKYCUS-3443 Party name : Southern Financial LLC pj Classification: For Internal Use Only Anastasia, that would be me. What is the issue? From: Anastasia Pringle Sent: Monday, December 22, 2014 05:23 PM To: US-CB S-AML; Courteney B Fornal; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subjec

dharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Courteney/Mark, Who is the head of the business for this request. Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bart Securities Inc Client Onboard

I) Classification: For Internal Use Only Anastasia, that would be me. What is the issue? httos://ederivatives.db.com/static/disclaimer.html From: Anastasia Pringle Sent: Monday, December 22, 2014 05:23 PM To: US-CB S-AML; Courteney B Fornal; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subjec