EFTA01417964Set 10
2015-01-1541p4,081w
From: Dmitri Saks
Date: Thu, 15 Jan 2015 10:15:04 -0500
To: Anastasia Pringle
Cc: Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman
Courtene B Forna ... Classification: For internal use only
Anastasia,
I have not been notified of any further developments in this case.
Thanks and regards,
Dmitri
{cid:image001.png@01D030AC.1FOF29E0}
Dmitri Saks
AML Compliance Officer ... Wall Street New York NY 10005-2836
Tel:
E-mai
fcid:image002.gif@O1CFDCA6.64B2B9301
From: Anastasia Pringle
Sent: Thursday, January 15, 2015 10:00 AM
To: Courteney B Fornal; Dmitri Saks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417964.pdf
EFTA01418547Set 10
2015-01-0736p3,933w
Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial ... Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
Subject ... onn.theocc.com/publications/risks/riskstoc.pdf
From: Dmitri Saks
Sent: Monday, January 05, 2015 10:33 AM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB
S-AML; Mark
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf
EFTA01417860Set 10
2015-01-0737p3,980w
Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial ... Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
Subject ... onn.theocc.com/publications/risks/riskstoc.pdf
From: Dmitri Saks
Sent: Monday, January 05, 2015 10:33 AM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB
S-AML; Mark
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf
EFTA01418356Set 10
2015-01-0736p3,865w
Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject: RE: EDD package for the RID : Party name :
Southern Financial LLC [I]
Classification ... Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
Subject ... Email
eDisclaimer
From: Dmitri Saks
Sent: Monday, January 05, 2015 10:33 AM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB
S-AML; Mark
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf
EFTA01419759Set 10
2015-01-0735p3,775w
Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial ... Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
Subject ... onn.theocc.com/publications/risks/riskstoc.pdf
From: Dmitri Saks
Sent: Monday, January 05, 2015 10:33 AM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB
S-AML; Mark
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf
EFTA01418944Set 10
2015-01-0634p3,626w
Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial ... Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
Subject ... /publications/risks/riskstoc.pdf
From: Dmitri Saks
Sent: Monday, January 05, 2015 10:33 AM
EFTA01418946
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB
S-AML; Mark
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418944.pdf
EFTA01419447Set 10
2015-01-0533p3,469w
Fornal
Cc: Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman
Anastasia Pringle
Bcc:
Classification: For internal use only
Courtney,
This requires a discussion between ... Fornal
Sent: Monday, January 05, 2015 10:37 AM
EFTA01419447
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML: Mark Whyman
Subject ... onn.theocc.com/publications/risks/riskstoc.pdf
From: Dmitri Saks
Sent: Monday, January 05, 2015 10:33 AM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB
S-AML; Mark
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419447.pdf
EFTA01418043Set 10
2014-12-2328p3,226w
From:
{cid:image002.png@OlD01E88.865A3A30}
Courteney B Fornal/
fcid:image001.png@OlD01E88.865A3A301
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/-, US-CB S-AML/ , Mark Whyman/III-
EFTA01418044
{cid:image001.png@01D01E88.865A3A30}
Cc:
{cid:image002.png@01D01E88.865A3A30 ... Party name : Southern
Financial LLC [I]
Classification: For Internal Use Only
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday, December ... head of the business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418043.pdf
EFTA01420435Set 10
2014-12-2331p3,518w
image002.png@OlD01E88.865A3A30}
Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
EFTA01420438
Classification: For Internal Use Only
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent ... head of the business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf
EFTA01417813Set 10
2014-12-2329p3,434w
image002.png@OlD01E88.865A3A30}
Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
EFTA01417815
Classification: For Internal Use Only
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent ... head of the business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf
EFTA01419338Set 10
2014-12-2333p3,675w
image002.png@OlD01E88.865A3A30}
Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.p .865A3A30}
Anastasia Pringl US-CB S-AM ark Whyman=
EFTA01419342
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png@OlD01E88 865A3A30 ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For Internal Use Only
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
EFTA01419343
From: Anastasia Pringle
Sent ... head of the business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf
EFTA01419393Set 10
2014-12-2332p3,569w
image002.png@OlD01E88.865A3A30}
EFTA01419396
Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
fcid:image001.png@OlD01E88.865A3A301 ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
EFTA01419397
Classification: For Internal Use Only
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent ... head of the business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf
EFTA01418505Set 10
2014-12-2330p3,424w
image002.png@OlD01E88.865A3A30}
Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
EFTA01418507
fcid:image001.png@OlD01E88.865A3A301 ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For Internal Use Only
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday ... head of the business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkwa , Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf
EFTA01418408Set 10
2015-01-0631p3,462w
image002.png@OlD01E88.865A3A30}
Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For Internal Use Only
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday ... head of the business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf
EFTA01419098Set 10
2014-12-2330p3,438w
image002.png@OlD01E88.865A3A30}
Courteney B Fornal/db/dbcom@DBCOEX
EFTA01419100
fcid:image001.png@OlD01E88.865A3A301
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
{cid:image001.png@OlD01E88.865A3A30 ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For Internal Use Only
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
EFTA01419101
From: Anastasia Pringle
Sent ... head of the business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkwa Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf
EFTA01418293Set 10
2014-12-2333p3,706w
image002.png@OlD01E88.865A3A30}
Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For Internal Use Only
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday ... head of the business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf
EFTA01420192Set 10
2015-01-0631p3,615w
image002.png@OlD01E88.865A3A30}
Courteney B Fornal/db/dbcom@DBCOEX
fcid:image001.png@OlD01E88.865A3A301
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For Internal Use Only
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday ... business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
EFTA01420196
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkwa , Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf
EFTA00530362Set 9
2012-01-238p2,001w
Thank you.
>»
>» Have a great day!
>»
>>> On 1/19/2012 1:30 PM, I wrote:
>>>> Hello Anastasia,
>>>> You helped me and my employer, Jeffrey Epstein, obtain business visas to Russia last year ... FedEx me the paperwork as an option.
>>>»
>»» Thank you.
>>>»
>»» Have a great day!
>>>»
>»» Anastasia Novikova
>>>»
>»» Visa section
>»» Russian National Grou
>>>»
>»» Phone: Fax: (646) 473-2205
>>>»
>>>»
>>>>> Ori inal Message From ... Sent: Friday, January 14, 2011 10:08 AM
>>>>> Subject: Re: Russian business visas
>>>»
>>>»
>>»» Hi Anastasia,
>>>>>> Fm not positive if we will be in NY that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530362.pdf
EFTA01412441Set 10
2015-01-209p934w
EFTA01412441
EFTA01412442
EFTA01412443
EFTA01412444
Anastasia Pringle
Vahe Stepanian
Tuesday, January 20, 2015 4:20 PM
IMS Equities-Accounts
Anastasia Pringle; Daniel Sabba; Srinivas-X J; Arun-Agara Sarangapani
RE; Wire ... know anything about eSpear/Gloss or NAOP account number, so I'll
defer to Anastasia on that.
Thank you
Vahe
From: Sumanth Adiga On Behalf Of IMS Equities-Accounts
Sent: Tuesday ... January 20, 2015 4:15 PM
To: Vahe Stepanian
Cc: Anastasia Pringle; Daniel Sabba; IMS Equities-Accounts; Srinivas-X J;
Arun-Agara Sarangapani
Subject: RE: Wire Instructions [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412441.pdf