EFTA01417964Set 10
2015-01-1541p4,081w
image003.png@OlD01B9A.2E2849101
Cc:
{cid:image004.png@OlD01B9A.2E284910}
Syed-Anzar Ahmed/db/dbcom@DBAPAC, Suresh-x Salimath/db/dbcom@DBAMERICAS,
Jofin Varghese/db/dbcom@DBAMERICAS, Sagar Prakash/db/dbcom@DBAMERICAS,
Kameshwaran Ns/db/dbcom@DBAPAC, Anantesh Anand/db/dbcom@DBAMERICAS
fcid:image003.png@OlD01B9A.2E2849101
Date ... From:
{cid:image004.png@OlD01ABD.8637A840}
Dmitri Saks/db/dbcom@DBCOEX
fcid:image003.png@OlD01ABD.8637A8401
To:
{cid:image004.png@OlD01ABD.8637A840}
Jofin Varghese/db/dbcom@DBAMERICAS,
{cid:image003.png@OlD01ABD.8637A840}
Cc:
{cid:image004.png@OlD01ABD.8637A840}
CAGNY NCA/db/dbcom@DBAmericas, Manikandan Muralidharan/db/dbcom@DBAPAC ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
EFTA01417992
Classification: For internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern
Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417964.pdf
EFTA01420192Set 10
2015-01-0631p3,615w
image003.png@OlD01B9A.2E284910}
Cc:
{cid:image004.png@OlD01B9A.2E284910}
Syed-Anzar Ahmed/db/dbcom@DBAPAC, Suresh-x Salimath/db/dbcom@DBAMERICAS,
Jofin Varghese/db/dbcom@DBAMERICAS, Sagar Prakash/db/dbcom@DBAMERICAS,
Kameshwaran Ns/db/dbcom@DBAPAC, Anantesh Anand/db/dbcom@DBAMERICAS
{cid:image003.png@OlD01B9A.2E284910}
Date ... From:
{cid:image004.png@OlD01ABD.8637A840}
Dmitri Saks/db/dbcom@DBCOEX
fcid:image003.png@OlD01ABD.8637A8401
To:
{cid:image004.png@OlD01ABD.8637A840}
Jofin Varghese/db/dbcom@DBAMERICAS,
fcid:image003.png@OlD01ABD.8637A8401
Cc:
{cid:image004.png@OlD01ABD.8637A840}
CAGNY NCA/db/dbcom@DBAmericas, Manikandan Muralidharan/db/dbcom@DBAPAC ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern
Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf
EFTA01418293Set 10
2014-12-2333p3,706w
image003.png@OlD01B9A.2E284910}
Cc:
{cid:image004.png@OlD01B9A.2E284910}
Syed-Anzar Ahmed/db/dbcom@DBAPAC, Suresh-x Salimath/db/dbcom@DBAMERICAS,
Jofin Varghese/db/dbcom@DBAMERICAS, Sagar Prakash/db/dbcom@DBAMERICAS,
Kameshwaran Ns/db/dbcom@DBAPAC, Anantesh Anand/db/dbcom@DBAMERICAS
{cid:image003.png@OlD01B9A.2E284910}
Date ... image004.png@OlD01ABD.8637A840}
Dmitri Saks/db/dbcom@DBCOEX
{cid:image003.png@OlD01ABD.8637A840}
To:
EFTA01418313
{cid:image004.png@OlD01ABD.8637A840}
Jofin Varghese/db/dbcom@DBAMERICAS,
{cid:image003.png@OlD01ABD.8637A840}
Cc:
{cid:image004.png@OlD01ABD.8637A840}
CAGNY NCA/db/dbcom@DBAmericas, Manikandan Muralidharan/db/dbcom@DBAPAC,
Sujith ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
EFTA01418314
Classification: For internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern
Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf
EFTA01420435Set 10
2014-12-2331p3,518w
image003.png@OlD01B9A.2E284910}
Cc:
{cid:image004.png@OlD01B9A.2E284910}
Syed-Anzar Ahmed/db/dbcom@DBAPAC, Suresh-x Salimath/db/dbcom@DBAMERICAS,
Jofin Varghese/db/dbcom@DBAMERICAS, Sagar Prakash/db/dbcom@DBAMERICAS,
Kameshwaran Ns/db/dbcom@DBAPAC, Anantesh Anand/db/dbcom@DBAMERICAS
{cid:image003.png@OlD01B9A.2E284910}
Date ... From:
{cid:image004.png@OlD01ABD.8637A840}
Dmitri Saks/db/dbcom@DBCOEX
fcid:image003.png@OlD01ABD.8637A8401
To:
{cid:image004.png@OlD01ABD.8637A840}
Jofin Varghese/db/dbcom@DBAMERICAS,
{cid:image003.png@OlD01ABD.8637A840}
Cc:
{cid:image004.png@OlD01ABD.8637A840}
CAGNY NCA/db/dbcom@DBAmericas, Manikandan Muralidharan/db/dbcom@DBAPAC ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern
Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf
EFTA01417813Set 10
2014-12-2329p3,434w
image003.png@OlD01B9A.2E284910}
Cc:
{cid:image004.png@OlD01B9A.2E284910}
Syed-Anzar Ahmed/db/dbcom@DBAPAC, Suresh-x Salimath/db/dbcom@DBAMERICAS,
Jofin Varghese/db/dbcom@DBAMERICAS, Sagar Prakash/db/dbcom@DBAMERICAS,
Kameshwaran Ns/db/dbcom@DBAPAC, Anantesh Anand/db/dbcom@DBAMERICAS
EFTA01417824
{cid:image003.png@OlD01B9A.2E284910 ... From:
{cid:image004.png@OlD01ABD.8637A840}
Dmitri Saks/db/dbcom@DBCOEX
fcid:image003.png@OlD01ABD.8637A8401
To:
{cid:image004.png@OlD01ABD.8637A840}
Jofin Varghese/db/dbcom@DBAMERICAS,
EFTA01417830
{cid:image003.png@OlD01ABD.8637A840}
Cc:
{cid:image004.png@OlD01ABD.8637A840}
CAGNY NCA/db/dbcom@DBAmericas, Manikandan Muralidharan/db/dbcom ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern
Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf
EFTA01418356Set 10
2015-01-0736p3,865w
image003.png@OlD01B9A.2E284910}
Cc:
{cid:image004.pn @OlD01B9A.2E284910}
Syed-Anzar Ahmed/ , Suresh-x Salimath/ ,
Jofin Varghese/ , Sagar Prakash/
Kameshwaran Ns/ , Anantesh Anand/
{cid:image003.png@OlD01B9A.2E284910}
Date:
{cid:image004.png@OlD01B9A.2E284910}
12/19/2014 ... image004. n 01D01ABD.8637A840}
Dmitri Saks/
{cid:image003.png@OlD01ABD.8637A840}
To:
{cid:image004. n @OlD01ABD.8637A840}
Jofin Varghese/
{cid:image003.png@OlD01ABD.8637A840}
Cc:
{cid:image004.png@OlD01ABD.8637A840}
CAGNY NCA/ , Manikandan Muralidharan/
Sujith Shetty ... Party name : Southern
Financial LLC [I]
EFTA01418380
Classification: For internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern
Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf
EFTA01418547Set 10
2015-01-0736p3,933w
image003.png@OlD01B9A.2E284910}
Cc:
{cid:image004.png@OlD01B9A.2E284910}
Syed-Anzar Ahmed/db/dbcom@DBAPAC, Suresh-x Salimath/db/dbcom@DBAMERICAS,
Jofin Varghese/db/dbcom@DBAMERICAS, Sagar Prakash/db/dbcom@DBAMERICAS,
Kameshwaran Ns/db/dbcom@DBAPAC, Anantesh Anand/db/dbcom@DBAMERICAS
{cid:image003.png@OlD01B9A.2E284910}
Date ... From:
{cid:image004.png@OlD01ABD.8637A840}
Dmitri Saks/db/dbcom@DBCOEX
{cid:image003.png@OlD01ABD.8637A840}
To:
{cid:image004.png@OlD01ABD.8637A840}
Jofin Varghese/db/dbcom@DBAMERICAS,
fcid:image003.png@OlD01ABD.8637A8401
Cc:
EFTA01418570
{cid:image004.png@OlD01ABD.8637A840}
CAGNY NCA/db/dbcom@DBAmericas, Manikandan Muralidharan/db/dbcom ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For internal use only
EFTA01418571
Jofin,
Please note that the provided Board resolution is the document of Southern
Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf
EFTA01417860Set 10
2015-01-0737p3,980w
OlD01B9A.2E284910}
Cc:
EFTA01417877
{cid:image004.png@OlD01B9A.2E284910}
Syed-Anzar Ahmed/db/dbcom@DBAPAC, Suresh -x Salimath/db/dbcom@DBAMERICAS,
Jofin Varghese/db/dbcom@DBAMERICAS, Saga r Prakash/db/dbcom@DBAMERICAS,
Kameshwaran Ns/db/dbcom@DBAPAC, Anantesh Anand/db/dbcom@DBAMERICAS
{cid:image003.png@OlD01B9A.2E284910 ... From:
{cid:image004.png@OlD01ABD.8637A840}
Dmitri Saks/db/dbcom@DBCOEX
{cid:image003.png@OlD01ABD.8637A840}
To:
{cid:image004.png@OlD01ABD.8637A840}
Jofin Varghese/db/dbcom@DBAMERICAS,
{cid:image003.png@OlD01ABD.8637A840}
Cc:
{cid:image004.png@OlD01ABD.8637A840}
CAGNY NCA/db/dbcom@DBAmericas, Manikandan Muralidharan/db/dbcom@DBAPAC ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern
Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf
EFTA01419098Set 10
2014-12-2330p3,438w
image003.png@OlD01B9A.2E284910}
Cc:
{cid:image004.png@OlD01B9A.2E284910}
Syed-Anzar Ahmed/db/dbcom@DBAPAC, Suresh-x Salimath/db/dbcom@DBAMERICAS,
Jofin Varghese/db/dbcom@DBAMERICAS, Sagar Prakash/db/dbcom@DBAMERICAS,
Kameshwaran Ns/db/dbcom@DBAPAC, Anantesh Anand/db/dbcom@DBAMERICAS
{cid:image003.png@OlD01B9A.2E284910}
Date ... From:
{cid:image004.png@OlD01ABD.8637A840}
Dmitri Saks/db/dbcom@DBCOEX
fcid:image003.png@OlD01ABD.8637A8401
To:
{cid:image004.png@OlD01ABD.8637A840}
Jofin Varghese/db/dbcom@DBAMERICAS,
EFTA01419116
fcid:image003.png@OlD01ABD.8637A8401
Cc:
{cid:image004.png@OlD01ABD.8637A840}
CAGNY NCA/db/dbcom@DBAmericas, Manikandan Muralidharan/db/dbcom ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern
Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf
EFTA01419393Set 10
2014-12-2332p3,569w
image003.png@OlD01B9A.2E284910}
Cc:
{cid:image004.png@OlD01B9A.2E284910}
Syed-Anzar Ahmed/db/dbcom@DBAPAC, Suresh-x Salimath/db/dbcom@DBAMERICAS,
Jofin Varghese/db/dbcom@DBAMERICAS, Sagar Prakash/db/dbcom@DBAMERICAS,
Kameshwaran Ns/db/dbcom@DBAPAC, Anantesh Anand/db/dbcom@DBAMERICAS
{cid:image003.png@OlD01B9A.2E284910}
Date ... From:
{cid:image004.png@OlD01ABD.8637A840}
Dmitri Saks/db/dbcom@DBCOEX
fcid:image003.png@OlD01ABD.8637A8401
To:
{cid:image004.png@OlD01ABD.8637A840}
Jofin Varghese/db/dbcom@DBAMERICAS,
{cid:image003.png@OlD01ABD.8637A840}
Cc:
{cid:image004.png@OlD01ABD.8637A840}
CAGNY NCA/db/dbcom@DBAmericas, Manikandan Muralidharan/db/dbcom@DBAPAC ... LKYCUS-3443 Party name : Southern
EFTA01419413
Financial LLC [I]
Classification: For internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern
Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf
EFTA01419447Set 10
2015-01-0533p3,469w
image003.png@OlD01B9A.2E2849101
Cc:
{cid:image004.png@OlD01B9A.2E284910}
Syed-Anzar Ahmed/db/dbcom@DBAPAC, Suresh-x Salimath/db/dbcom@DBAMERICAS,
Jofin Varghese/db/dbcom@DBAMERICAS, Sagar Prakash/db/dbcom@DBAMERICAS,
Kameshwaran Ns/db/dbcom@DBAPAC, Anantesh Anand/db/dbcom@DBAMERICAS
fcid:image003.png@OlD01B9A.2E2849101
Date ... EFTA01419467
{cid:image004.png@OlD01ABD.8637A840}
Dmitri Saks/db/dbcom@DBCOEX
fcid:image003.png@OlD01ABD.8637A8401
To:
{cid:image004.png@OlD01ABD.8637A840}
Jofin Varghese/db/dbcom@DBAMERICAS,
{cid:image003.png@OlD01ABD.8637A840}
Cc:
{cid:image004.png@OlD01ABD.8637A840}
CAGNY NCA/db/dbcom@DBAmericas, Manikandan Muralidharan/db/dbcom@DBAPAC ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
EFTA01419468
Classification: For internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern
Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419447.pdf
EFTA01418043Set 10
2014-12-2328p3,226w
image003.png@OlD0169A.2E284910}
Cc:
{cid:image004.pn @OlD0169A.2E284910}
Syed-Anzar Ahmed/ , Suresh-x Salimath/ ,
Jofin Varghese/ , Sagar Prakash/
Kameshwaran Ns/ , Anantesh Anand/
{cid:image003.png@OlD0169A.2E284910}
Date:
{cid:image004.png@OlD0169A.2E284910}
12/19/2014 ... From:
{cid:image004. n @OlD01ABD.8637A840}
Dmitri Saks/
{cid:image003.png@OlD01ABD.8637A840}
To:
{cid:image004.pn @OlD01ABD.8637A840}
Jofin Varghese/
{cid:image003.png@OlD01ABD.8637A840}
Cc:
{cid:image004.pn @OlD01ABD.8637A840}
CAGNY NCA/ , Manikandan Muralidharan/
Sujith Shetty ... Party name : Southern
Financial LLC [I]
Classification: For internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern
Trust Company, Inc., and not Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418043.pdf
EFTA01418505Set 10
2014-12-2330p3,424w
image003.png@OlD01B9A.2E284910}
Cc:
{cid:image004.png@OlD01B9A.2E284910}
Syed-Anzar Ahmed/db/dbcom@DBAPAC, Suresh-x Salimath/db/dbcom@DBAMERICAS,
Jofin Varghese/db/dbcom@DBAMERICAS, Sagar Prakash/db/dbcom@DBAMERICAS,
Kameshwaran Ns/db/dbcom@DBAPAC, Anantesh Anand/db/dbcom@DBAMERICAS
{cid:image003.png@OlD01B9A.2E284910}
Date ... From:
{cid:image004.png@OlD01ABD.8637A840}
Dmitri Saks/db/dbcom@DBCOEX
{cid:image003.png@OlD01ABD.8637A840}
To:
{cid:image004.png@OlD01ABD.8637A840}
Jofin Varghese/db/dbcom@DBAMERICAS,
{cid:image003.png@OlD01ABD.8637A840}
Cc:
{cid:image004.png@OlD01ABD.8637A840}
CAGNY NCA/db/dbcom@DBAmericas, Manikandan Muralidharan/db/dbcom@DBAPAC ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern
Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf
EFTA01418408Set 10
2015-01-0631p3,462w
image003.png@OlD01B9A.2E284910}
Cc:
{cid:image004.png@OlD01B9A.2E284910}
Syed-Anzar Ahmed/db/dbcom@DBAPAC, Suresh-x Salimath/db/dbcom@DBAMERICAS,
Jofin Varghese/db/dbcom@DBAMERICAS, Sagar Prakash/db/dbcom@DBAMERICAS,
Kameshwaran Ns/db/dbcom@DBAPAC, Anantesh Anand/db/dbcom@DBAMERICAS
{cid:image003.png@OlD01B9A.2E284910}
Date ... From:
{cid:image004.png@OlD01ABD.8637A840}
Dmitri Saks/db/dbcom@DBCOEX
fcid:image003.png@OlD01ABD.8637A8401
To:
{cid:image004.png@OlD01ABD.8637A840}
Jofin Varghese/db/dbcom@DBAMERICAS,
{cid:image003.png@OlD01ABD.8637A840}
Cc:
{cid:image004.png@OlD01ABD.8637A840}
CAGNY NCA/db/dbcom@DBAmericas, Manikandan Muralidharan/db/dbcom@DBAPAC ... LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern
Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf
EFTA01373149Set 10
2014-12-171p292w
From: Jofin Varghese
Sent: Wednesday, December 17, 2014 10:36 AM
To: Dmitri Saks
Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle; Kumud Sharma
Subject ... head or formal legal agreements. Kindly provide your view on the same
Kind regards,
Jofin Varghese
Client Onboarding - NY CAG
DBOI Global Services Private Limited
IB operations
Velankani Tech park ... Dmitri Saks--12117/2014 08:30:54 PM--Classification: For internal use only Hi Jofin,
Dmitri SakradbidbcomeD8COEX
From.
Jofin Vargheseidb/dbcom(12DBAMERICAS.
To.
CAGNY NCA/db/dbcompgDBAmencas. Manikandan MuralidharanklbidbcomODBAPAC. SW:1h Shetty/dbklbcomeDBAMERICAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373149.pdf
EFTA01373722Set 10
2014-12-171p183w
Kind regards,
Jofin Varghese
Client Onboarding - NY CAG
DBOI Global Services Private Limited
IB operations
Velankani T lectronic City, Hosur Road„ 560100 Bangalore, India
Tel. Mobile
Emai
Escalation oint:
Back ... Classification: For internal use only Hi John,
Dmitn Sakklelbielbcom@DBCOEX
From.
Jofin Varghese/db/dbcom@DBAMERICAS,
To'
CAGNY NCARIbMbcom@DBAmoncas. Manikanclan Muralidharanidbldbcom@DBAPAC. Supth Shotty/dbrdbccm©DBAMERICAS. US-CB
Cc: SAMUdbMbcomeDBAMERICAS
12/17/2014 ... Party name : Southern Financial LLC II)
Subject.
Classification: For Internal use only
Hi Jofin,
As stated in the attached, Jeffrey Epstein is the only control person, hence the "conflict
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373722.pdf
EFTA01373894Set 10
2014-12-171p184w
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 ... Classification: For internal use only Hi John,
Dmitn Sakklelbielbcom@DBCOEX
From.
Jofin Varghese/db/dbcom@DBAMERICAS.
To'
CAGNY NCARIbMbcom@DBAmoncas. Manikanclan Murafielharanldbidbcom@DBAPAC. Supth Shotty/dbrdbccm©DEAMERICAS. US-CB
Cc: SAMUdbMbcomeDBAMERICAS
12/17/2014 ... Party name : Southern Financial LLC II)
Subject.
Classification: For Internal use only
Hi Jofin,
As stated In the attached, Jeffrey Epstein is the only control person, hence the "conflict
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373894.pdf