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efta-efta01358443DOJ Data Set 10CorrespondenceEFTA Document EFTA01358443
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Mat/Xavier,
We received a few RDC alerts for Jeffery Epstein, sole shareholder of Southern Financial. Please see them attached.
Can you acknowledge these hits and confirm that you would like to proceed with onboarding the client?
Thanks,
Zack Bunimovich
Deutsche Bank Securities Inc.
Client Management & Client Due Diligence
60 Wall Street. 70005.2836 New York, NY, USA
Tel.
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046179
CONFIDENTIAL
SDNY_GM_00192363
EFTA01358443
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Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Nina Tona < Date: Mon, 26 Feb 2018 16:46:19 -0500 To: Zack Bunimovich Cc: Rita Shte nber Davide-A Sferrazza Classification: For internal use only Yes, we don't understand why it was put on that list. We need to make sure the NCA is completed and extended for global credit derivatives. Thank you Nina Tona From: Zack Bunimovich Sent: Monday, February 26, To: Nina Tona Cc: Rita Shte A S
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