Epstein Secrets

razza ; Xavier Avila Subject: FW: Southern Financial - KYC Docs. Ill Liam/David, ; Liam Osullivan Can you see if we have this and if not pls ask Richard Kahn (cc Stewart also). I entailed him yesterday for the Fatca doc so you can just follow on that email chain. Mat-tin From: Zack Bunimo‘ich <alb coin

ou see if we have this and if not pls ask Richard Kahn (cc Stewart also). I entailed him yesterday for t

oints of information — see below. - DOB for the Legal Reps o Darren K. Indyke o Richard Kahn • Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052641 CO

US Virgin Islands also fall under this reporting requirement? On the other points, note the DOB of their legal reps are: Darren IndykiIIIIIIIIII Richard Kahn (see confirmation of this in the attached email from Richard Kahn) Thanks Martin From: Zack Bunimovich Sent: Wednesday, April 11, 2018 5:50 PM

legal reps are: Darren IndykiIIIIIIIIII Richard Kahn (see confirmation of this in the attached email

e points of information — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, April 10, 2018 1:28 PM To: Zack B

DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided i

r the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided i

e points of information — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, Apri • To: Zack Bunimovich ; Ni

DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided i

r the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided i

e points of information — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, April 10, 2018 1:28 PM EFTA014018