EFTA01417104.pdf

Subject: FW: RDC Alert Southern Financial LLC [I] From: PWMUS AMLKYC Date: Mon, 10 Jul 2017 14:35:24 -0400 To: Kshitij Golani Classification: For internal use only From: Cynthia Rodriguez Sent: Friday, Jul 07, 2017 1:00 PM To: PWMUS AMLKYC Subject: RDC Alert Southern Financial LLC [I] Classification: For internal use only Dear AML Compliance, Attached is an RDC alert for Southern Financial LLC, part of KYC remediation case These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100 Red Hook Quarter B3 US Virgin Islands 00802. Please provide clearance. Thank you. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01417104 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA Tel. Fax Emai EFTA01417105