EFTA01374255.pdf

--- Forwarded by Mankandan Muralidharan'dbidbcom on 12/19/2014 08:13 PM — From Dmitri Saks/dbfdbcorn, To. Cc: Ged Account USCBS , Manikandan Muralidharar l 12(19201408:01 PM RE: EDD package for the RID Party name : Southern Financial LLC [II Subject Classification: For Infernal use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 258 Jacksonville. FL, USA Please send all GED rated calks to: PasciinoV Peeronw From: Dmitri Saks Sent: Thursday, December 18, 2014 1:23 PM To: Anastasia Pringle Cc: Ged Account-Opening; US-CB S-AML; Manikandan Muralidharan Subject: RE: EDD package for the RID : Party name : Southern Financial LLC [I] Classification: For Internal use only Anastasia, 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 Company, Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068861 CONFIDENTIAL SDNY_GM_00215045 EFTA01374255