Epstein Secrets

c)3 foundation with Jeffrey Epstein serving as the President. To the best of your knowledge, is the entity party to a non-banking relationship wIth Deutsche Bank (e.g. external legal counsel, client referral source, suppler of goods or wrvIces)>: Tes O Hog Describe Nature of Entity's Primary Business and Inv

00000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002881 EFTA_00 150666 EFTA01284144 KYC Print Page 19 of 21 Deutsche Bark AG or any of its subsidiaries or is the aistaner threatening litigation against Deutsche Bark AG or any of is subsidiaries? (// Yet, provide aka* below

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002867 EFTA_00I 50652 EFTA01284130 KYC Print Page 5 of 21 2. Account Ownership Summary Account Name: J. Epstein Virgin Islands Foundation, Inc . Brokerage Acct. Hunter Mandeb/O: Account Manager stewart oldfieid What is the purpose of the account (e.g. portfolio management, advisory

hanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India Tel. Mobi From: B

ng docs as per attached 8th email attached. Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs &

s as per attached 8th email attached. • Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. • J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email • GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Doc

OM or other electronic means. This permission for Deutsche Asset & Wealth Management to deliver Materials to you electronically is being granted to Deutsche Bank AG and its affiliates and subsidiaries that conduct business through Deutsche Asset & Wealth Management, including Deutsche Bank Securities Inc., Deut

sent: Signature: Name of Authorized Signatory: Date: Title: 13-AWM-0213 ED 006421.032713 U.S.V.I 00802 St. Thomas 6100 Red Hook Quarter B3 J. Epstein Virgin Islands Foundation, Inc 0 3 5 7 6 5 8 0 6 9 0 0 1 0 0 0 0 1 0 1 66-0585379 J. Epstein Virgin Islands Foundation, Inc EFTA01464183

Thomas 6100 Red Hook Quarter B3 J. Epstein Virgin Islands Foundation, Inc 0 3 5 7 6 5 8 0 6 9 0 0 1 0 0 0 0 1 0 1 66-0585379 J. Epstein Virgin Islands Foundation, Inc EFTA01464183

A will be coded separately. - Account opened: 10/01/2013 - Client incorrectly filled out the initial W9 - Corrected W9 included with FATCA C r- Ct Deutsche Bank AWM Agreement - James & Linnea Gerber Living Trust.pdf Gerber W9.pdf Kind regards, Amy Amy Horak Vice President I Business Supervisory Office De

Deutsche Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc Cagnetta 8100 Red Hook Quarter 83 St. Thomas aty U.S.V.l 00802 State p Code Account Title (Complete if different from the Client above)

)3 foundation with Jeffrey Epstein serving as the Mesh:lent. lo the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, dent Wirral source, supplier of goods or services) : Yes O No Describe Nature of Entity's Primers Business and Investm

heet must be established for EACH LEGAL ENTITY in Section 2. Account Summers! 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: J. Epstein Virgin Islands Foundation, Inc - 00300486427 Type of Entity: Trust D Company El Estate purpose of Entity: O Prtvate Investment WI R Foundation/Association is O Partnersh

anking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway EFTA01403285 Goregaon East, Mumbai - 400063 , India Tel.

idn't find anything for this. EFTA01403284 (6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# N4G024950 (7) Per J. Epstein Virg

ingly. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon - 400063 , India Tel. Mobil From: Stewart Oldf

er KYC ID Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust EFTA01427062 J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC EFTA01427063 LSJE, LLC Zorro Management, LLC Prytanee, L

scuss items over a call whenever required, thanks. Kind Regards, {cid: Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile + Fro

ng docs as per attached 8th email attached. Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs &

LLC Plan D, LLC JEGE, Inc Jeepers, Inc Prytanee, LLC Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management at, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From:

ighted in yellow below. Kindly provide the same, when available, thanks. Darren K. Indyke PLLC Southern Trust Company, Inc. Zorro Management, LLC J. Epstein Virgin Islands Foundation, Inc Hyperion Air, LLC JEGE, LLC Neptune, LLC Gratitude America Ltd Mort, Inc LSJE, LLC Southern Financial LLC NES, LLC Plan D, LLC JEGE, I

re we re-submit these cases for AML approval, thanks. Kind Regards, L Vijay Sawant KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063, India Tel. Mobile CONFIDE

ssets and currency for the account approx. 90 days after opening. In addition to the below, could you advise the following info for account holder (J. Epstein Virgin Islands Foundation, Inc) as the numbers do not seem to make sense and can invite potential rejection point — Estimated Annual Gross Income(Entity):I100000 Estimated