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Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Best, Armen Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, Tel. Mobile Email 10154-0004 New York, NY, USA Fax EFTA01475247
while the ACUs listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date Butterfly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475244 The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL REL
have any questions and please let me know when this has been completed. Best, Armen fcid:[email protected] Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fcid:[email protected] EFTA01475275
while the ACUs listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date Butterfly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475272 The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL REL
have any questions and please let me know when this has been completed. Best, Armen fcid:[email protected] Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax EFTA01475455 Mobile Email fcid:[email protected] EFTA01475456
listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer EFTA01475452 ACU Completed Date Butterfly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul
ions and please let me know when this has been completed. Best, EFTA01475449 Armen fcid:[email protected] Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, Tel. Mobile Email 10154-0004 New York, NY, USA Fax fcid:[email protected] EFTA01475450
while the ACUs listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date Butterfly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul
Entities connected to both Deutsche Asset & Wealth Management and ACU Completed Date

Jeffrey Epstein
PERSON
Paul Morris
PERSONAmanda Kirby
PERSONAmanda
PERSONJj Litchford
PERSONJeffrey E. Epstein Insurance Trust
PERSONACU Auto Exemption for Retail Banking
ORGANIZATIONNew York Strategy Group
ORGANIZATIONZorro Development Corp.
ORGANIZATIONNeptune
ORGANIZATIONHyperion Air
ORGANIZATION