Epstein Secrets

arty name : Southern Financial LLC [I] Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positive. Please refer to the below mail with regard to Alert review for your r

lert review for the RDC alert received on Richard Kahn. During the alert review, we have found that the

m Pusin,AV Peeporen From: Manikandan Muralidharan Sent: Friday, December 19, 2014 10:32 AM To: Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hi Dmi

hern Financial LLC - RDC alert Review - Very Urgent (II Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached file: Additional AAR, checks on Parent entity, board al d

quest you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, S

or Escalations nt Level 1 - Korth Level 2 - Balaji Thnio-s4v aironst. --- Forwarded by Manikandan Muralidharan'db/dbcom on 12119,201408:13 PM — Anastasia Pringle Dmitri Saks . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067182 CONFIDENTIAL SDNY_GM_002 13366 EFTA01373145

tasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epstein is the sole shareholder of Southern Trust Com

Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed t

egards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005.2836 Panic 4o Pe✓fbnn From: Anastasia Pringle Sent: Thursday, December 18, 2014 12:24 PM To: Manikandan Muralidharan; Dmitri Saks Cc: Ged Account-Opening Subject: RE: EDD package for the RID

Southern Financial LLC - ROC alert Review - Very Urgent Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached file: Additional AIL checks on Parent entity, board of di

quest you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, S

rthl Level 2 - Balaji Panitn•ctu PeArf , — Forwarded by Manikandan Muralidhararildbrdbcom on 1211912014 08:13 PM — From To Ce: Date' Subject Anastasia Pringle/db/dbcom@DECOEX Dmitn Saks/db/dbcom. Ged Account-Openingidb/dbcominDBAmericas, US-C8 S-AMLiclOrdbcom@DBAMERICAS, Manikandan Muralidharan/dbldbcom@D

lert review for the RDC alert received on Richard Kahn. During the alert review, we have found that CON

arty name : Southern Financial LLC [I] Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068308 CONFIDENTIAL SDNY_GM_00214492 EFTA

uthern Financial LLC 0) Classification: For Infernal use only Hi Dmitri, Can you please advise on the current status? Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc Client Onboarding Equities 5022 Gate Parka Suite 500. 32256 Jacksonville. FL. USA Tel. Fax Email Please send all

arty name : Southern Financial LLC [I] Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positive. Please refer to the below mail with regard to Alert review for your r

lert review for the RDC alert received on Richard Kahn. During the alert review, we have found that the

uthern Financial LLC [I) Classification: For Inlomal use only Hi Dmitri, Can you please advise on the current status? Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboardirg Equities 5022 Gate Parkes Suite 500, 32256 Jacksonville, FL, USA Tel. • Fax Email Please send

arty name : Southern Financial LLC [I] Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positive. Please refer to the below mail with regard to Alert review for your r

lert review for the RDC alert received on Richard Kahn. During the alert review, we have found that the

ern Financial LLC [II Classification: For Internal use only Hi Dmitri, Can you please advise on the current status? Thanks hind Pr.:gards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc Client Onboarding Equities 5022 Gate Parkwa Suite 500, 32256 Jacksonville, FL, USA Tel Fax Email Please send all