Courteney Fomal Global Markets Complex Eouly Deutsche Bank Securities Inc. 60 Wall Street New York. NY 10005-2836 cDisclaiincr http://onn.theocc.conilpublicati

ty name : Southern Financial LLC [I] Classification: For Internal use only It has not...Ted has been out of the office but he will be in tomorrow. Courteney Fomal Global Markets Complex Equity Deutsche Bank Securities Inc. 60 Wall Street New York. NY 10005-2836 Paciftchr gerconst eDiscIaimer huci://onn.t

[I] Classification: For Internal use only Dmitri- Can you tell us why this is taking so long? It's been with AML with several weeks now, correct? Courteney Fomal Global Markets Complex &illy Deutsche Bank Securities Inc. 60 Wall Street N Y rk NY 10 -8 PastritrKirr Per fan,,. From: Dmitri Saks Sent: Mo

Courteney Fomal Global Markets Complex Equity Deutsche Bank Securities Inc 60 Wall Street New York. NY 10005-2836 Direct Desk Fax + Emal Pasin,itr gerwm, e

[I] Classification: For Internal use only Dmitri- Can you tell us why this is taking so long? It's been with AML with several weeks now, correct? Courteney Fomal Global Markets Complex Eel" Deutsche Bank Securities Inc. 60 Wall Street New York. NY 10005-2836 Posciol4g. PeepooK cDisclaimer CONFIDENTIAL -

ue Diligence required ? Yes What type of account is the client opering with CIB? Equities -Custody/Margin Who is their Registered Supervisor? Courteney Fomal 100% money of Jeff Epstein from his work in the financial industry. Source of funds for Southern Financial LLC is that of Jeffrey Epstein. What is

[I] Classification: For Internal use only Dmitri- Can you tell us why this is taking so long? It's been with AML with several weeks now, correct? Courteney Fomal Global Markets Complex EatslY Deutsche Bank Securities Inc. 60 Wall Street New Y r 1 - 36 Direct Desk Fax Email Pianincia Perms eDisclai