EFTA Document EFTA01373951

--- Forwarded by Manlandan Muralidharanklbedbcom on 12/192014 08:13 PM -- From. To. Cc. Date. Subject 12(19201408:01 PM RE: EDD package for the RID: ON8-120932 IKYCUS-3443 Party name : Southern Finance' LLC (I) Classification: For Internal use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you hind Regards. Mrs. Anastasia Pringle Deutsche Bar* Securities Inc. Client Onboarding Equities 5022 Gate Padova Suite 503. 32256 Jacksonville. FL. USA Tel. Fax Emai Please send all GED related emails to: Pettrfriertufa Peefoyot, From: Dmitri Saks Sent: Thursday, December 18, 2014 1:23 PM To: Anastasia Pringle Cc: Ged Account-Opening; US-CB S-AML; Manikandan Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the U80 confirmation document stating that Mr. Epstein is the sole shareholder of Southern Trust Company, Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068404 CONFIDENTIAL SDNY_GM_00214588 EFTA01373951