Epstein Secrets

Begin forwarded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 To: 'Richard Kahn' Cc: Joshua Chin-San <image001.png> Dear Client - Southern Financial, LLC Subject: USA PATRIOT Act Section 326 Customer Identification Program &

m Notification Date: June 11, 2018 To: 'Richard Kahn' Cc: Joshua Chin-San <image001.png> Dear Clien

uments, such as articles of incorporation, an offering memorandum. or other identifying documents. In addition please find attached Deutsche Bank's BCM Program's Client Disclosure letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under se

arded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' ‹ > Cc: Joshua Chin-Sang <image001.png> Dear Client — Southern Financial, LLC EFTA01352579 Subject: USA PATRIOT Act Section 326 Customer Ident

dentification Program Notification From: Richard Kahn ‹ > Date: Mon, 11 Jun 2018 14:10:39 -0400 To: S

ments, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's Client Disclosure letter for your reference. EFTA01352580 The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations

d message: From: Nathan Head e > Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' e > Cc: Joshua Chin-Sang e > EFTA01352588 <image001.png> Dear Client — Southern Financial, LLC Subject: USA PATRIOT Act Section 326 Customer I

te: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' e > Cc: Joshua Chin-Sang e > EFTA01352588 <i

ments, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's Client Disclosure letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under se