Epstein Secrets

:49 AM To: 'Richard Kahn' Cc: 'Bella Klein' >; Stewart Oldfield Subject: DB New York Acct Hi Rich, As

n What ie FATCA twortwo? pas pope 214 further information C41. No. 10231% Form W-9 inev. 12.201c EFTA00316395 Deutsche Bank Wealth Mnnatjetnnn Signature Card Deutsche Bank Trust Company Americas The 2017 Caterpillar Trust Account Holder Tine : Individual i ITF/POWATP Corporate Joint. with Rights : Jo

From: Stewart(Nc i Sent: 7/19/2018 2:56:58 PM To: Bradley G

include the verifier's name, you must also indicate what document you relied upon for such verification by stating the specimen used (ie, photo ID, Signature Card, etc.) for comparing signatures and the date of verification. Basically, in addition to your name and the date, please also indicate what document c

PM To: Richard larossi Cc: Bradley Gillin < >; Stewart Oldfield < > Subject: FW: 2018 Periodic Review

ing are pending items - • Southern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean Anne Brennan. Could we requ

4/2018 7:57:36 AM Richard laros Bradley Gillin Stewart Oldfiel FW: 2018 Periodic Review of Accts Southe

ing are pending items - • Southern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean Anne Brennan. Could we requ

August 14. 2018 5:20 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: 2018 Periodic Review of Accts

ng am pending items - • Southern Financial LLC — One of the RP's Je_mt.AniteDienitan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean Anne Brennan. Could we requ

ugust 14, 2018 5:20 PM To: Bradley Gillin < Cc: Stewart Oldfield Subject: 2018 Periodic Review of Accts

ing are pending items - • Southern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean Anne Brennan. Could we requ

March 6, 201 To: Richard Rah Cc: Bella Klein , Stewart Oidlield Hi Rich, The attached form was not inc

l. See Wrier it FA rOgneemhor an mete 2 les kinhor Won-nation Cat. No.10231% Form W-9 per. 12-201d EFTA00292753 (Mu Rusk »milli Man:elite:to Signature Card Deutsche Bank Trust Company Americas The 2017 Caterpillar Trust ares.in Whirrue • i Individual . i ITF/POD/ATF• Corpotato Limited Liability Num