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EFTA01373149
Dataset 10
2014-12-17
1p
292w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Jofin Varghese
To:
Dmitri Saks
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: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only HI Dmitri, The UBO is the sole controlling person of our entity however the Board of Directors who executed the operating agreement are the pan of the Parent company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373149.pdf
EFTA01373895
Dataset 10
2014-12-16
1p
294w
Subject:
Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Jofin Varghese
To:
US-CB S-AML
PaninoV geform, From:
Jofin
Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only HI Dmitri: The Document is signed by the UBO himself however adding to it there are two more Individuals executed the same doc who are the part…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373895.pdf
EFTA01373926
Dataset 10
2014-12-16
1p
229w
Subject:
Re: EDD package fo
From:
Jofin Varghese
To:
US-CB S-AML
Subject. Classification: For Internal use only Hi
Jofin
, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373926.pdf
EFTA01374236
Dataset 10
2014-12-16
1p
294w
Subject:
Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Jofin Varghese
To:
US-CB S-AML
PASTrifri4Ti Peeftr From:
Jofin
Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only HI Dmitri, The Document is signed by the UBO himself however adding to it there are two more Individuals executed the same doc who are the part…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374236.pdf
EFTA01373517
Dataset 10
2014-12-17
1p
173w
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 Escalation Point: Back Up: " Dmitri Saks-••12/17/2014 08:30:54 PM---Classification: For internal use only Hi John, From. To' Cc: 12/17/2014 08:30 PM Date: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Sotthem Financial LLC g] Subject: Classification: For Internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373517.pdf
EFTA01373533
Dataset 10
1p
240w
Jofin
Varga To. Cc: S-AM Anastasia PringleWar Kumud Sharma CAGNa ManNandan US-CB 12/17/201410:08 PM Date: RE: EDD package for the RID : ONB-120902 IKYCUS-3443 Patty name Southern Financial LLC pi Subject Classification: For Infernal use only Jan, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373533.pdf
EFTA01374234
Dataset 10
2014-12-17
1p
201w
…1 - Kann Level 2 - Balaji RurviawfvgrOoft --- Forwarded by Mankandan Muralidharandbabcom on 121162014 01.00 AM -- Dmitri Saks/db/ From.
Jofin
Varghese/ To CAGN ' . Manikandan MuralidhararY S She OS-CB Cc: SAM Anastasia Ptingle/dbabcom. Kumud Shama/ 12/17/2014 10.08 PM Date: RE: ED0 package for the RID : 0NB-120602 LKYCUS-3443 Party name : Southern Financial LLC (lJ Subject: 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/EFTA01374234.pdf
EFTA01374235
Dataset 10
2014-12-17
1p
161w
Kind regards,
Jofin
Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech rk No 43 Electronic Cit Hosur Road 560100 Bangalore, India Dmitri Saks---12/17/2014 08:30:54 PM---Classification: For internal use only Hi John. From, Ta C:c• 12/17/2014 08:30 PM Date RE: EDD package for the RID ; Party name : Southern Financial LW [II Subject: Classification: For Internal use only Hi
Jofin
, As stated in the attached, Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374235.pdf
EFTA01373118
Dataset 10
2014-12-17
1p
176w
Kind regards,
Jofin
Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech r rk No 43 Electronic Cit Hosur Road 560100 Bangalore, India Dmitri Saks--12/17/2014 08:30:54 PM--Classification: For internal use only Hi John, Dmitri Saks/db/dbcom€DBCOEX From.
Jofin
Varghescildb/dbccm@DBAMERICAS. To GLORY NCA/db/dbcom@DBAmencas. Manikandan Muralldharanictbklbcom@DBAPAC. St th Shetty/db/dticom@DBAMERICAS. US-CB Cc S-AMUdb/dOcomeDBAMERICAS 12/17/2014 08:30 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373118.pdf
EFTA01373722
Dataset 10
2014-12-17
1p
183w
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 Up:sagar.pra as 1 .com Dmitri Saks---12/1712014 08:30:54 PM---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 08:30 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373722.pdf
EFTA01373894
Dataset 10
2014-12-17
1p
184w
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 Escalation Point: Back Up:sagar.prakas .co Dmitri Saks---12/1712014 08:30:54 PM---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 08:30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373894.pdf
EFTA01373383
Dataset 10
2014-12-17
1p
231w
Classification: For IMemal use only
Jofin
, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Company, Inc.), and • "the Corporation is the sole member of Southern Financial LLC" in order to validate the above, please provide the following supporting documentation: • For Southern Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373383.pdf
EFTA01373534
Dataset 10
1p
212w
…Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in connection with the meeting pursuant to the GCL; This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19eh day o Kind regards.
Jofin
Varghese CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373534.pdf
EFTA01373925
Dataset 10
2014-12-18
1p
252w
…Forwarded by Mannandan Murafidharansdbidbcom on 12/18/2014 01.00 AM -- Dmitri SalaJdbidbcom@DBCOEX From.
Jofin
Varghese/db/dbcom®DBAMERICAS, To CAGNY NCAJdb/dbcomeDBAmericas, Manikandan Murakthararddb/dbcomeDBAPAC, Sujith Shetlyidb/dbcom€DSAMERICAS, US-CS Cc SAMUdbidbcomODBAMERICAS. Anastasia Pringleinathcom, Kumud Shamaiddidbcom©DBAPAC 12/172014 10.08 PM Date. RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Fmanc4I LW II) Subject: 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/EFTA01373925.pdf
EFTA01373015
Dataset 10
2014-12-17
1p
144w
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. Dread Sakarnb/dbcomeDBCOEX From.
Jofin
Varghese/db/dbcom€D8AMERICAS, To CAGNY NCAMWdbcomGDBArnericas. Manicandan MuralidharanklbrdbcomeDEMPAC, Steel ShetlyklbrdbcomeDESAMERICAS US-CS Cc' S-AMUderdbcomeDSAMERICAS 12/17/2014 08:30 PM Dote RE: EDD package for the RID ONB•12uw2 LKYCUS-3443 Party name Southern Frnantial LLC (I) Subject Classification: For Internal use only Hi Jotin, As stated in the attached…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373015.pdf
EFTA01373030
Dataset 10
1p
252w
Mobile Email Backup details - Ganesh Belay Bharath-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 • Belau Possift,41xPerfonn. --- Forwarded by Mankandan Muralidhararildbklbcom on 1218.2014 01X00 AM -- From Cc: Anastasia Pnrgle/dbrirlbeorn. 12/17201410:08 PM Date: RE: EDO package forth. RID : ONB-120932 LKYCUS-3443 Party name : Southern Financial LLC III Subject: Classification: for Isle nai use only
Jofin
, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373030.pdf
EFTA01373033
Dataset 10
1p
40w
08O1Global Services Private Limited Velank o 43. Electronic City. Hosts Road.. 560100 Bangalore. India Mobile Email RusinoV*room [attachment "CP Prootpdf' deleted by
Jofin
Varghese/db/dbcom] (See attachedfile: [Untitled].paN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067019 CONFIDENTIAL SDNY_GM_00213203 EFTA01373033
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373033.pdf
EFTA01373065
Dataset 10
1p
43w
08O1Global Services Private Limited Velanka o 43. Electronic City. Hosts Road.. 560100 Bangalore. India Mobile • Email suothshettygOdb com Rwsiinohl.*room [attachment "CP Prootpdf' deleted by
Jofin
Varghese/db/dbcom] (See attachedfile: [Untitkdiparfi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067075 CONFIDENTIAL SDNY_GM_00213259 EFTA01373065
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373065.pdf
EFTA01373119
Dataset 10
1p
43w
DBOI Global Services Private Limited Velanka o 43. Electronic City. Hosts Road.. 560100 Bangalore. India Mobile • Email PetSn‘ltr Perform. [attachment "CP Prootpdf' deleted by
Jofin
Varghese/db/dbcom] (See attachedfile: [Untitled].paN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067148 CONFIDENTIAL SDNY_GM_00213332 EFTA01373119
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373119.pdf
EFTA01373336
Dataset 10
1p
44w
DBOI Global Services Private Limited Velanicant Tech park, No 43, Eledroit City. Hosts Road.. 560100 Bangalore. India Mobile +09960030658 Ema PassiftwftPaybon. [attachment "CP Prootpdf' deleted by
Jofin
Varghese/db/dbcom] (See attachedfile: [Untitled]pd CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067457 CONFIDENTIAL SDNY_GM_00213641 EFTA01373336
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373336.pdf
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