""all Southern Financial/Epstein KYC""

EFTA01421977Set 10

2018-08-164p411w

Thursday, August 16, 2018 7:46 PM Vijay-A Sawant Stewart Oldfield FW: Southern Financial/Epstein KYC Remediation [I] Updated FinCEN with SSN.pdf High Follow up Flagged Classification: For internal ... Vijay-A Sawant Cc: Stewart Oldfield Subject: Southern Financial/Epstein KYC Remediation [I] Importance: High Classification: For internal use only Vijay, I hope you enjoyed your Independence Day. Please confirm below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421977.pdf

EFTA01255544Set 9

2018-08-163p427w

Vijay-A Sawant Cc: Stewart Oldfield Subject: FW: Southern Financial/Epstein KYC Remediation Attachments: Updated FinCEN with SSN.pdf Importance: High Follow Up Flag: Follow up Flag Status: Flagged Classification: For kiternal ... Vijay-A Sawant <vijay-a.sawant@db.com> Cc: Stewart Oldfield < Subject: Southern Financial/Epstein KYC Remediation (I1 Importance: High Classification: For Internal use only Vijay, I hope you enjoyed your Independence Day. Please confirm

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255544.pdf

EFTA01406213Set 10

2018-08-164p357w

Subject: FW: Southern Financial/Epstein KYC Remediation [I] From: Bradley Gillin Date: Thu, 16 Aug 2018 10:15:34 -0400 To: Vijay-A Sawant Cc: Stewart Oldfield Classification: For internal ... Vijay-A Sawant < Cc: Stewart Oldfield Subject: Southern Financial/Epstein KYC Remediation [I] Importance: High Classification: For internal use only Vijay, I hope you enjoyed your Independence Day. Please confirm below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406213.pdf

EFTA01425564Set 10

2018-11-158p856w

Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425564.pdf

EFTA01373036Set 10

2018-08-151p166w

Vijay-A Sawant CC: Stewart 0ldfield Subject: FW: Southern Financial/Epstein KYC Remediation Attachments: Updated FinCEN with SSN.pdf Importance: High Classification: For Internal use orgy Vijay. Please use this email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373036.pdf

EFTA01388725Set 10

2018-08-151p173w

8/16/201810:15:34 AM To: Vijay-A Sawant CC: Stewart 0ldfield Subject: FW: Southern Financial/Epstein KYC Remediation Attachments: Updated FinCEN with SSN.pdf Importance: High Flag: Follow up Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388725.pdf

EFTA01373037Set 10

1p236w

Subject: Southern Financial/Epstein KYC Remediation Ilj Importance: High Classification: For Internal use only Vijay. I hope you enjoyed your Independence Day. Please confirm below - Once confirmed. I will reach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373037.pdf

EFTA01374862Set 10

1p240w

Vijay-A Sawant < Cc: Stewart Oldfield < Subject: Southern Financial/Epstein KYC Remediation [II Importance: High Classification: For internal use only Vijay, I hope you enjoyed your Independence Day. Please confirm below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374862.pdf

EFTA01384790Set 10

1p233w

Subject: Southern Financial/Epstein KYC Remediation Ilj Importance: High Classification: For Internal use only Vijay. I hope you enjoyed your Independence Day. Please confirm below - Once confirmed. I will reach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384790.pdf

EFTA01362463Set 10

1p239w

Subject: Southern Financial/Epstein KYC Remediation Ilj Importance: High Classification: For Internal use only Vijay. I hope you enjoyed your Independence Day. Please confirm below - Once confirmed. I will reach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362463.pdf

EFTA01379571Set 10

2018-08-151p234w

8/15/2018 11:42:17 AM To: Vijay-A Sawant CC: Stewart Oldfiel Subject: Southern Financial/Epstein KYC Remediation II) Attachments: Updated FinCEN with SSN.pdf Importance: High Classification: For Internal use tidy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379571.pdf

EFTA01431697Set 10

2018-11-018p966w

Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431697.pdf

EFTA01299339Set 10

2018-11-145p802w

Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299339.pdf

EFTA01380954Set 10

2018-10-181p282w

Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380954.pdf

EFTA01369254Set 10

2018-10-181p325w

Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369254.pdf

EFTA01374684Set 10

2018-10-181p231w

Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374684.pdf

EFTA01375132Set 10

2018-10-181p200w

Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375132.pdf

EFTA01384810Set 10

2018-10-181p260w

Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384810.pdf

EFTA01379129Set 10

2018-11-071p278w

Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379129.pdf

EFTA01422803Set 10

2018-10-316p721w

Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422803.pdf