Epstein Secrets

[I] Attachments: Fircosoft_alert_Darren K Indyke.pdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For Internal use only Hi Vijay, AML Compliance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of

Classification: For Internal use only Hi Vijay, AML Compliance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of Prytanee, LLC., existing client of the Private Bank since 2017. AML Compliance clears the alert from an AML perspective as the al

, AML Clearance on Richard Kahn RDC alertpdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of

: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed

pdf; RDC_alert_Richard 0 Kahn.pdf; AML Clearance on Richard Kahn RDC alert.pdf Flag: Follow up Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of

: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed

018 9:30 AM To: Vijay-A Sawant Cc: PWMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [II Classification: For internal use only Hi Vijay, AML Compliance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of

Classification: For internal use only Hi Vijay, AML Compliance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of Prytanee, LLC., existing client of the Private Bank since 2017. AML Compliance clears the alert from an AML perspective as the a

: RE: CDD Forms and Prytanee certificate of good standing ICI III Attachments: MFPScan2018-07-24-162941.pdf Classification: For Internal use only Vijay. Sky attached newer version of the FinCEN forms - the correct SS# were updated. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealt

ertificate of good standing ICI [I] Classification: For internal use only Vijay. Sec below and attached. • COGS for Prytanee • FinCEN Form for Southern Trust Company, Inc (signature verified) Thanks. Regards. Brad From: Darren Indyke [mailto:[email protected] Sent: Monday, July 23, 2018 2:13 PM To: Bradley Gillin <

PWMUS AMLKYC CLEARED: RDC Alert _ Richard D Kahn (I) RDC_alert_Richard D Kahn 2.pdf; RDC_alert Classification: For Internal use only Good morning Vijay, ; Bradley Gillin I 1; Stewart Oldfield _Richard D Kahn.pdf; AML Clearance on Richard Kahn RDC alert.pdf AML Compliance has reviewed the RDC Aler

AML Clearance on Richard Kahn RDC alert.pdf AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed

wart 0ldfield FW: Southern Financial/Epstein KYC Remediation Updated FinCEN with SSN.pdf Importance: High Classification: For Internal use orgy Vijay. Please use this email as my confirmation that there are no material changes on all accounts associated with Southern Financial. See list below. S

email as my confirmation that there are no material changes on all accounts associated with Southern Financial. See list below. Southern Financial, LI.0 Southern Trust Company, Inc LSJE, LLC Neptune. LLC Mon, Inc Hyperion Air. LLC Zorro Management. LLC NES, LLC JEGE. Inc JEGE, LLC Plan D, LLC Jeepers. Inc J. Epst

st 22, 2018 8:44 PM To: Vijay-A Sawa Cc: Stewart Oldfielc ; Richard larossi Subject: FW: Annual KYC Reviews (I) Classification: For MOW use only Vijay, FYI - All COGS have been requested. See below. Regards. Brad From: Bradley Gillin Sent: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc

YC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial. LLC Southern Trust Company. Inc LSJE, LLC Neptune. LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088566 CONFIDENTIAL WHY GM_00234750 EFTA01386738

Accts Southern Financial LLC & LSIE, LLC i under the SOUTHERN FINANCIAL RELATIONSHIP [I] Richard larossi Classification: For Internal use orgy Vijay. The inquiry on J Epstein Virgin Island was answered in a previous email. Thanks. • One of the account for Southern Financial LLC (GCIS 483882) is

should be removed from the system. • "Purpose of the account- required for all the below accounts. GCIS 483883 Purpose - For private investments. Southern Test is a private consulting company provides financial and tax advice to clients. 965 — DB AG pmferted account — High yielding interest account for cash

tewart 0ldfield FW: Southern Financial/Epstein KYC Remediation Updated FinCEN with SSN.pdf High Follow up Classification: For Internal use only Vijay. Please use this email as my confirmation that there am no material changes on all accounts associated with Southern Financial. Sec list below. So

email as my confirmation that there am no material changes on all accounts associated with Southern Financial. Sec list below. Southern Financial. LLC Southern Trust Company. Inc LSJE. LLC Neptune, LLC Mon. Inc Hyperion Air. LLC Zone Management LLC NES. LLC JEGE, Inc JEGE, LLC Plan D. LLC Jeepers, Inc J. Epstei