Epstein Secrets

Sawant Cc: Stewart Oldfield < >; Richard larossi < MMI> Subject: Gratitude America, Ltd III Importance: High Classification: For Memel UN only Vijay, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051730 CONFIDENTIAL SDNY_GM_00197914 EFTA01362348

America, Ltd & Mort Inc Attachments: Non Profit Resolution.pdf; Signature Card 2015.pdf; 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude Amer... (1.82 MB).msg; Board Minutes Mort 2011.pdf; Mort Inc_Signature Card 2015.pdf Importance: High Hi Brad, Understood, we have already launched KY

ort, Inc (GCIS#487266) in this case. Based on latest review, we confirm the following items required for these entities - • Either SOS or COGS for Gratitude America Ltd dated in last 6 months. • For Gratitude America Ltd - Please note Erika Kellerhals is listed as a Secretary in the Not for Profit Resolution (dtd

day, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard Iarossi Subject: KYC Remediation update [I] Classification: For internal use only Hi Vijay, Please send an updated summary list when you can. I would like to review with the team before my MTA. Thanks. EFTA01402123 Regards, Brad fcid

quired as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs & confirmation required as per attached 11th email Gratitude America Ltd — DueDate 08/16/2018— Awaiting docs as per attached 6th email attached. Neptune, LLC — DueDate 08/16/2018 — Docs required as per attached 2nd emai

2018 2:19 AM To: Vijay-A Sawant Cc: Richard Iarossi Subject: KYC Remediation update [I] Classification: For internal use only EFTA01351886 Hi Vijay, Please send an updated summary list when you can. I would like to review with the team before my MTA. Thanks. Regards, Brad {cid:image001.gif@O

quired as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs & confirmation required as per attached 11th email Gratitude America Ltd — DueDate 08/16/2018— Awaiting docs as per attached 6th email attached. Neptune, LLC — DueDate 08/16/2018 — Docs required as per attached 2nd emai

Subject: Southern Financial/Epstein KYC Remediation Ilj Importance: High Classification: For Internal use only Vijay. I hope you enjoyed your Independence Day. Please confirm below - Once confirmed. I will reach out to Epstein's office with one email. Thank you.

ill this alone resolve your tax exempt inquiry or do you need a new 501c (3) form? Finally, please confirm that we have all FinCEN forms except for Gratitude America Ltd. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Securities offered th

A Sawant < Cc: Stewart Oldfield < Subject: Southern Financial/Epstein KYC Remediation [II Importance: High Classification: For internal use only Vijay, I hope you enjoyed your Independence Day. Please confirm below - Once confirmed, I will reach out to Epstein's office with one email. Thank you.

Will this alone resolve your tax exempt inquiry or do you need a new 501@(3) form? Finally, please confirm that we have all FinCEN forms except for Gratitude America Ltd. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069796 CONFIDENTIAL SDNY_GM_00215980 EFTA01374862

y-A Sawant Cc: Stewart Oldfield < :•; Richard larossi Subject: Gratitude America, Ltd [I] Importance: High Classification: For Internal use only Vijay. This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like to open a new DB AG Checking accoun

From: Sent To Subject: Attachments: Importance: Stewart Oldfield 8/29/2018 2:43:15 PM Richard larossi FW: Gratitude America, Ltd [I] MFPScan2018-08.21-165748.pdf High From: Bradley Gitlin Sent: Tuesday, August 21, 2018 4:59 PM To: Vijay-A Sawant Cc: Stewart Oldfield < :•;

Subject: Southern Financial/Epstein KYC Remediation Ilj Importance: High Classification: For Internal use only Vijay. I hope you enjoyed your Independence Day. Please confirm below - Once confirmed. I will reach out to Epstein's office with one email. Thank you.

ill this alone resolve your tax exempt inquiry or do you need a new 501c (3) form? Finally, please confirm that we have all FinCEN forms except for Gratitude America Ltd. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Tel. Fax Email Secur

-A Sawant Stewart Oldfiel Southern Financial/Epstein KYC Remediation II) Updated FinCEN with SSN.pdf High Classification: For Internal use tidy Vijay, I hope you enjoyed your Independence Day. Please confirm below - Once confirmed, I will reach out to Epstein's office with one email. Thank you.

ill this alone resolve your tax exempt inquiry or do you need a new 501c (3) form? Finally. please confirm that we have all FinCEN forms except for Gratitude America Ltd. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 CONFIDENTIAL - PURSUA

Subject: Southern Financial/Epstein KYC Remediation Ilj Importance: High Classification: For Internal use only Vijay. I hope you enjoyed your Independence Day. Please confirm below - Once confirmed. I will reach out to Epstein's office with one email. Thank you.

ill this alone resolve your tax exempt inquiry or do you need a new 501c (3) form? Finally, please confirm that we have all FinCEN forms except for Gratitude America Ltd. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130

ossi Mayur Rathod < Subject: RE: Assistance Required in Resolving Rejection Points KYC tt - 01977700 (I) Classification: For Internal use only Hi Vijay, Please send the KYC policy, specifically for a Foundation regarding below. Thanks. Kindly confirm whether this donation constitutes 10% or more of

ving Rejection Points KYC # - 01977700 Importance: High >; Mayur Rathod Good Morning Stewart, We are in receipt of following rejection points for Gratitude America Ltd, see my comments in red fonts - Your KYC has been rejected. Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitud