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EFTA Document EFTA01373516EFTA Document EFTA01373518
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sd-10-EFTA01373517Dept. of JusticeOther

EFTA Document EFTA01373517

Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up: " Dmitri Saks-••12/17/2014 08:30:54 PM---Classification: For internal use only Hi John, From. To' Cc: Date: Subject: 12/17/2014 08:30 PM RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Sotthem Financial LLC g] Classification: For Int

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sd-10-EFTA01373517
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Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up: " Dmitri Saks-••12/17/2014 08:30:54 PM---Classification: For internal use only Hi John, From. To' Cc: Date: Subject: 12/17/2014 08:30 PM RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Sotthem Financial LLC g] Classification: For Int

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Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up: " Dmitri Saks-••12/17/2014 08:30:54 PM---Classification: For internal use only Hi John, From. To' Cc: Date: Subject: 12/17/2014 08:30 PM RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Sotthem Financial LLC g] Classification: For Internal use only Hi Jofin, 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. 60 wail Street, New York, NY 10005-2836 Tel: E-mail: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067738 CONFIDENTIAL SDNY_GM_002 13922 EFTA01373517

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