EFTA01373015

Email Escalation Point: Back Up:sagar.prakash©db.com, Dmitri Saks---12/17(2014 08:30:54 PM---Classification: For internal use only Hi John. From. To Cc' Dote Subject Dread Sakarnb/dbcomeDBCOEX Jofin Varghese/db/dbcom€D8AMERICAS, CAGNY NCAMWdbcomGDBArnericas. Manicandan MuralidharanklbrdbcomeDEMPAC, Steel ShetlyklbrdbcomeDESAMERICAS US-CS S-AMUderdbcomeDSAMERICAS 12/17/2014 08:30 PM RE: EDD package for the RID ONB•12uw2 LKYCUS-3443 Party name Southern Frnantial LLC (I) Classification: For Internal use only Hi Jot in, 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. Poscino$, PeepooK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066985 CONFIDENTIAL SDNY_GM_00213169 EFTA01373015