Epstein Secrets

O O O O O O • • 2 0 e Jeffrey Epsrzin n " 0 0 I El 0 0 I 0 I 3 • O BelHa" ler O • O • @ O O 0 0 O 4 O O Jeanne K Brennan n " ill • • gl O O O O • S O O Darren Indyke O O O O El O O O O • SONY_GM_000391369 ht t ps://dbforcepb.my.salesforCaNtEll

SUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002705 EF1'A_00150490 EFTA01283968 KYC Print Page 15 of 16 M. Case Comments Created By Date Comments Janice Franklin 3/26/114 2:25 PH Ns Update KYC did not have an effect on clients risk rating therefore no new risk calculator was prepared. clxurnent repository f

shareholder of Southern Tont 4 O CI " lCIndyke O O O O • O • O O O 5 O O Reny Beller u O O O O OO O O O 6 O O Manna Brennan • • O • 0 • O • O O SDNY_GM_00039850 https://dbforcepb.my.salesforcCuNErilE/EgriatiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT

ead: Brian M. Biggar Signature) Scion M. Biggar Regional Office Director: Signature) APR. OusinOSS Risk (Signature) ANL Comploroce: Gwen HI Janice Franklin (Signature) Gwen 11,11 Janice Franklin 3.28 201 LATAM/INTERNATIONAL APPROVALS Client Facing Prolev.ional (CEP): (Signature) Account Manager.

Harry Beller F F F F F F F 4 F F Jeanne Brennan F F F F F F F S F F Darren Indyke F

PIDEIT t RA 0D9Di&eid=500600... 4/10/2014 EFTA_00I 642 I 5 EFTA01294983 KYC Print Page 16 of 17 M. Case Comments Created By Date Comments Janice Franklin 3/26/2014 2:25 PM This update KYC did not have an effect on client's risk rating therefore no new risk calculator was cured. See document resposito

n, the 0 O O O O O O O O O 2 0 E2) Jeffrey ipstern " r 1 0 0 0 J 0 0 0 0 0 3 O O Hauy Bel ler O O O • 21 O O O O • Brennan O ID O • O O O O • O 5 0 0 Daen rodYke O O O • O 0 O O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002705 EFTA_00016179 EFTA00166931 KYC Print Page 15 of 16 M. Cese Comments Created By Date Comments Janice Franklin 3/26/114 2:25 PM The Update KYC did not have an effect on diets risk ream therefore no new dolt aktator ass prepared. See document repose:4y for p

Inc. DI in.' u u • O O O O O O • O , OOO ke • 21 O O O O O 4 O O IlanY Beller O O O O n O O ri n • 5 • O JAW! Brennan • • O • El • O .....J O Intps://dbforcepb.my. sal esforce.com/serdet/servl et. Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL

2/24/2014 Regional Office Director: Signature) Mt Business Risk: (Signature) AM. Compliance: GVA±11 Hill Dance Frankin (Signature) Gwen Hal Janice Franklin 311811014 3.(28:2014 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (lIP): (Signature) Account Manager: (StinatUre) Global Market

Subject: RE: Foundation Exemption From: Jeanne Brennan Date: Thu, 19 Sep 2013 15:40:28 -0400 To: Amand

has not been tax exempt since 2/2008. Please provide us with documentation to show the entity is tax exempt. as you indicate on the KYC. Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005

From: Jeanne Brennan Sent: 9/19/2013 3:40:28 PM To: Amanda Kirby

has not been tax exempt since 2/2008. Please provide us with documentation to show the entity is tax exempt. as you indicate on the KYC. Regards, Janice P. Franklin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048583 CONFIDENTIAL SDNY_GM_00194767 EFTA01360315

ern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Las

ified 5/6/2014 4:15 PM 1195100 KYC Checklist Southern Trust Company 1195100 KYC Checklist Southern Financial LLC.xls Inc.xls Size 52KB Ownership Janice Franklin View View file Last Modified 3/28/201412:38 PM 1195100 KYC Checklist Jeffrey Epstein.xls Size 52KB Ownership Janice Franklin View View file Last

ern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Las

ified 5/6/2014 4:15 PM 1195100 KYC Checklist Southern Trust Company 1195100 KYC Checklist Southern Financial LLC.xls Inc.xls Size 52KB Ownership Janice Franklin View View file Last Modified 3/28/201412:38 PM 1195100 KYC Checklist Jeffrey Epstein.xls Size 52KB Ownership Janice Franklin View View file Last

ern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Las

ified 5/6/2014 4:15 PM 1195100 KYC Checklist Southern Trust Company 1195100 KYC Checklist Southern Financial LLC.xls Inc.xls Size 52KB Ownership Janice Franklin View View file Last Modified 3/28/201412:38 PM 1195100 KYC Checklist Jeffrey Epstein.xls Size 52KB Ownership Janice Franklin View View file Last