EFTA01417964Set 10
2015-01-1541p4,081w
LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Dmitri Saks
Date: Thu, 15 Jan 2015 10:15:04 -0500
To: Anastasia Pringle
Cc: Ged Account-Opening
Manikandan Muralidharan ... further developments in this case.
Thanks and regards,
Dmitri
{cid:image001.png@01D030AC.1FOF29E0}
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street New York ... Anastasia Pringle
Sent: Thursday, January 15, 2015 10:00 AM
To: Courteney B Fornal; Dmitri Saks
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
EFTA01417964
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417964.pdf
EFTA01418043Set 10
2014-12-2328p3,226w
Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : Party name :
Southern Financial LLC [I]
EFTA01418043 ... Email
Please send all GED related emails to: Ged.account-opening@db.com
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Monday, December ... Email
Please send all GED related emails to: Ged.account-opening@db.com
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Friday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418043.pdf
EFTA01418356Set 10
2015-01-0736p3,865w
Wayne Salit
Cc: John Juul
Kerrian Gordon
Dmitri Saks
Carlos-A Garcia
Classification: For internal use only
I will be back to you
From: Wayne Salit
Sent: Wednesday, January ... Michael Koplowitz
Cc: John Juul; Kerrian Gordon; Dmitri Saks; Carlos-A Garcia
Subject: RE: EDD package for the RID : Party name :
Southern Financial LLC [I]
Classification: For internal use only ... view
on this matter.
Let me know.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account-Opening
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf
EFTA01419759Set 10
2015-01-0735p3,775w
view
on this matter.
Let me know.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account-Opening ... effort
because of the Holiday schedule.
Thanks and regards,
Dmitri
EFTA01419760
{cid:image003.png@OlD028DF.3B7C14F0}
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York ... O1CFDCA6.64B2B9301
From: 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf
EFTA01417860Set 10
2015-01-0737p3,980w
Wayne Salit
Cc: John Juul
Kerrian Gordon
Dmitri Saks
Carlos-A Garcia
Jason Monteiro
Classification: Confidential
Hi Wayne,
I attached an email containing the Southern Financial
accounts currently open ... January 07, 2015 10:43 AM
To: Michael Koplowitz
Cc: John Juul; Kerrian Gordon; Dmitri Saks; Carlos-A Garcia
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS ... view
on this matter.
Let me know.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account-Opening
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf
EFTA01418547Set 10
2015-01-0736p3,933w
Michael Koplowitz <michael.koplowitz@db com>
Cc: John Juul <john.juul@db.com>,
Kerrian Gordon <kerrian.gordon@db.com>,
Dmitri Saks <dmitri.saks@db.com>,
Carlos-A Garcia <carlos-a.garcia@db.com>
Classification: For internal use only
Michael —
Thanks for the information ... view
on this matter.
Let me know.
EFTA01418548
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account ... this effort
because of the Holiday schedule.
Thanks and regards,
Dmitri
{cid:image003.png@OlD028DF.3B7C14F0}
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf
EFTA01418944Set 10
2015-01-0634p3,626w
view
on this matter.
Let me know.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account-Opening ... this effort
because of the Holiday schedule.
Thanks and regards,
Dmitri
fcid:image003.png@OlD028DF.3B7C14F01
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York ... O1CFDCA6.64B2B930}
From: 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418944.pdf
EFTA01419447Set 10
2015-01-0533p3,469w
LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Dmitri Saks
Date: Mon, 05 Jan11.11111.1.
To: Courteney B Fornal
Cc: Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark ... this effort
because of the Holiday schedule.
Thanks and regards,
Dmitri
{cid:image003.png@OlD028DF.3B7C14F0}
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York ... From: Courteney B 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419447.pdf
EFTA01419338Set 10
2014-12-2333p3,675w
with
this Rep Risk issue?
Thanks.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Tuesday, December 23, 2014 9:32 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Jan Bornebusch ... will be back next Monday, December 29.
Thanks and regards,
Dmitri
fcid:image002.png@OlD01E93.4277AEF01
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street New York ... Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf
EFTA01418505Set 10
2014-12-2330p3,424w
From: Wayne Salit
Date: Tue, 23 Dec 2014 13:28:46 -0500
To: Dmitri Saks
Cc: Carlos-A Garcia
Jan Bornebusch
Classification: For internal use only
Dmitri —
Thanks ... information.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Tuesday, December 23, 2014 9:32 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Jan Bornebusch
Subject: RE: EDD package ... will be back next Monday, December 29.
Thanks and regards,
Dmitri
fcid:image002.png@OlD01E93.4277AEF01
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf
EFTA01419098Set 10
2014-12-2330p3,438w
with
this Rep Risk issue?
Thanks.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Tuesday, December 23, 2014 9:32 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Jan Bornebusch ... will be back next Monday, December 29.
Thanks and regards,
Dmitri
fcid:image002.png@OlD01E93.4277AEF01
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York ... December 23, 2014 8:15 AM
To: Wayne Salit
EFTA01419099
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf
EFTA01417813Set 10
2014-12-2329p3,434w
LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Dmitri Saks <dmitri.saks@db.com>
Date: Tue, 23 Dec 2014 09:31:44 -0500
To: Wayne Salit <wayne.salit@db.com>
Cc: Carlos-A Garcia <carlos-a.garcia@db.com ... will be back next Monday, December 29.
Thanks and regards,
Dmitri
{cid:image002.png@OlD01E93.4277AEF0}
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York ... Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf
EFTA01420435Set 10
2014-12-2331p3,518w
with
this Rep Risk issue?
Thanks.
Kind Regards,
Wayne Salit
EFTA01420435
From: Dmitri Saks
Sent: Tuesday, December 23, 2014 9:32 AM
To: Wayne Salit
Cc: Carlos-A Garcia ... will be back next Monday, December 29.
Thanks and regards,
Dmitri
fcid:image002.png@OlD01E93.4277AEF01
Dmitri Saks
AML Compliance Officer
EFTA01420436
Deutsche Bank Securities Inc.
60 Wall Street, New York ... Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf
EFTA01419393Set 10
2014-12-2332p3,569w
with
this Rep Risk issue?
Thanks.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Tuesday, December 23, 2014 9:32 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Jan Bornebusch ... will be back next Monday, December 29.
Thanks and regards,
Dmitri
fcid:image002.png@OlD01E93.4277AEF01
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York ... Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf
EFTA01418293Set 10
2014-12-2333p3,706w
with
this Rep Risk issue?
Thanks.
Kind Regards,
Wayne Salit
EFTA01418294
From: Dmitri Saks
Sent: Tuesday, December 23, 2014 9:32 AM
To: Wayne Salit
Cc: Carlos-A Garcia ... back next Monday, December 29.
Thanks and regards,
Dmitri
{cid:image002.png@OlD01E93.4277AEF0}
EFTA01418295
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York ... Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf
EFTA01418408Set 10
2015-01-0631p3,462w
Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern ... Email
Please send all GED related emails to:
EFTA01418412
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Monday, December ... Email
Please send all GED related emails to:
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Friday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf
EFTA01420192Set 10
2015-01-0631p3,615w
Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern ... Email
Please send all GED related emails to: Ged.account-opening@db.com
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Monday, December ... Email
Please send all GED related emails to: Ged.account-opening@db.com
{https://brandportal.intranet.db.com/img/modules/claim.gif}
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Friday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf
EFTA01420399Set 10
2015-01-164p1,149w
Bornebusch
Cc: Carlos-A Garcia
Kerrian Gordon
Alina Amanci
John-A Lynch
Peggy McGarve
Dmitri Saks
Classification: Confidential
Conditional Approval - I approve this EDD with the condition that ... Jeffrey
Epstein, the sole UBO of Southern Financial LLC.
The EDD was performed by Dmitri Saks. The EDD consisted of the use of
various electronic databases [e.g. Lexis/Nexis, Google, Factiva ... additional review.
Please advise if you agree.
Thanks
Kind regards,
Wayne Salit
From: Dmitri Saks
Sent: Friday, December 19, 2014 11:17 AM
To: Wayne Salit
Subject: Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420399.pdf
EFTA01373513Set 10
2014-12-231p285w
From: Wayne Salit f 1
Sent: 12/23/2014 1:28:46 PM
To: Dmitri Saks I
CC: Carlos-A Garcia I ; Jan Bornebusch
Subject: RE: EDD package ... Internal use only
Dmitri —
Thanks for the information.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Tuesday, December 23, 2014 9:32 AM
To: Wayne Salit
Cc: Carlos-A Garcia ... will be back next Monday, December 29.
Thanks and regards,
Dmitri
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373513.pdf