Epstein Secrets

e card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790755 — NES LLC - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Phot

L DB-SDNY-0022949 EFTA_00 170668 EFTA01297232 From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Ct: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use onl

C 0 94.25642816 Morr LLC 0 4676 Morr 2703 1814 Morr 0 Morr 1729 2176 USO New York Paul Morris Paul Morris Morr SOUTHERN FINANCIAL NES LLC ADVD1 0 290516.86732 88929 2028.44744 93.09602611 230333.53495 USO New York Paul Morris Paul Morris Morr SOUTHERN FINANCIAL NEW YORK STR

ody NNA ex Cust, Dep, Lnd Dep NNA Reveneus YTD RoA Assets MTD Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM TFMG LLC, US Tfmg LLCUS Classic Advisory Brokerage ABRB1 0 0 0 0 O 6696.40163 0 Americas US Onshore East Coast USO Ne

tion: Confidential Hi Yoonsun, >; Stewart Oldfield < >; Emily Craig Just the Insurance That. The others accounts below will remain open. Thanks. NES LLC - -DDA Plan D LLC - - DDA The Hue Trust - - DDA The Haze Trust - - DBSI The Haze trust - - DDA Regards. Brad CONFIDENTIAL - PURSUANT TO F

From: ToonsunChung Sent: 11/16/2018 4:44:18 PM To: Bradley Gillin ; Stewart Oldfield Emily Craig CC: Subject: Daphne Cales RE: Epstein Insurance Trust [I] [C] Classification: Conklenial SO then we cannot kill the case. I will r

in Insurance Trust III [C] Classification: Confidential Hi Yoonsun, Just the Insurance Trust. The others accounts below will remain open. Thanks. NES LLC Plan D LLC The Haze Trust The Haze Trust The Ham trust Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park

Fax 1 Ema From: Bradley Gillin Sent: Friday, November 16, 2018 4:43 PM To: Yoonsun Chun Stewart Oldfield Emily Craig Cc: Daphne Cales Subject: RE: Epstein Insurance Trust III [C] Classification: Confidential Hi Yoonsun, Just the Insurance Trust. Th

oday, please note the below Corp Resolution issue was found in other accounts in the Sothern Financial Relationship, listed below — • JEGE LLC • NES LLC • Plan D Attached relevant docs which highlights this issue. As discussed, we will resolve this issue by using docs which reflect ALL the RP's fo

From: Vijay-A Sawan Sent: 9/18/2018 11. To: Bradley Gillin Richard larossi CC: Mayur Rathod Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC Attachments: Corp Resolution 201.4 - Revised Pg 2.pdf; Corp Resolution 2014.pdf; Resolution (

• JEGE Inc • JEGE LLC • Jeepers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. T

From: Bella Klein Sent: 7/6/2017 12:24:4 To: Cynthia Rodriguez CC: Stewart Oldfield [ Subject: Re: Annual Remediation Working on it Thank you, Bella On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez wrote: ~> Hi Bella, Hope you

• JEGE Inc • JEGE LLC • Jeepers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. T

From: Bella Sent: 7/6/2017 1:27:13 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Annual Remediation Cynthia, ; Richard Kahn We will have to order certificates for each of these companies. It typically takes 2-3 w

proval is not dated on the KYC. — Please advise Andrew Gallivan to input the approval date in the case. a. 5. The nature of business narrative for NES LLC states the entity was formed to take care of the expenses associated with running one of Jeffrey's homes. However, the KYC states the purpose of its

>; Richard larossi Subject: RE: Assistance required in resolving points - KYC Classification: For Internal use only Alka, See below in blue. >; Stewart Oldfield We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We nee

oday, please note the below Corp Resolution issue was found in other accounts in the Sothern Financial Relationship, listed below — • JEGE LLC • NES LLC • Plan D Attached relevant does which highlights this issue. As discussed, we will resolve this issue by using dots which reflect ALL the RP's fo

he Bank Securities Inc. From: Vijay-A Sawant Sent: Tuesday, September 18, 2018 11:00 AM To: Bradley Gillin ; Richard larossi Cc: Mayur Rathod ; Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698 Hi Brad, As per our call today, please note the below Corp Resolution issue was foun