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Email
Escalation Point:
Back Up:sagar.prakash©db.com,
Dmitri Saks---12/17(2014 08:30:54 PM---Classification: For internal use only Hi John.
Dread Sakarnb/dbcomeDBCOEX
From.
Jofin Varghese/db/dbcom€D8AMERICAS,
To
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12/17/2014 08:30 PM
Dote
RE: EDD package for the RID ONB•12uw2 LKYCUS-3443 Party name Southern Frnantial LLC (I)
Subject
Classification: For Internal use only
Hi Jotin,
As stated in the attached, Jeffrey Epstein is the only control person, hence the "conflict of interest supposition" still exists. Besides,
the supplied Board of Directors paper is neither notarized/witnessed/certified nor represents a formal filing document. In other
words, it is not a strong legal proof. In such cases we recommend requesting a letter/email from an internal or external legal
counsel.
Thanks and regards,
Dmitri
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
Poscino$,PeepooK
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066985
CONFIDENTIAL SDNY_GM_00213169
EFTA01373015
ℹ️ Document Details
SHA-256
5286c46413f3b3fa820066a21f7a0b6c08b26488f27c56768fec376b8f1cf14c
Bates Number
EFTA01373015
Dataset
DataSet-10
Document Type
document
Pages
1
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