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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
Docs & confirmation required as per attached 9th email. • LSJE, LLC — DueDate 08/18/2018 — Awaiting docs as per attached 8th email attached. • Hyperion Air, LLC — DueDate 08/18/2018 — Docs & confirmation EFTA01402119 required as per attached 10th email • JEGE, Inc — DueDate 08/18/2018 — Awaiting con
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t <[email protected]> Cc: Richard larossi <[email protected]> Subject: KYC Remediation update Ill 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 MCA. Thanks. Regards. Brad Bradley Gitlin Vice
18 — Docs & confirmation required as per attached 9th email. • BA, LLC — DueDate 08/18/2018 — Awaiting docs as per attached 8th email attached. • Hyperion Air, LLC— DueDate 08/18/2018 — Docs & confirmation required as per attached 10th email • JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation & docs
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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
2018 — Docs & confirmation required as per attached 9th email. LSJE, LLC — DueDate 08/18/2018 — Awaiting docs as per attached 8th email attached. Hyperion Air, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 10th email JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation & docs a
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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.
d Standings (dated within 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, In
2 mentions1 same-page
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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.
d Standings (dated within 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune, LLC • Mort, Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE, LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc
2 mentions1 same-page
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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.
d Standings (dated within 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, In
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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
counts 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. Epstein Virgin Islands Foundation. Inc Gratitude America Lt
2 mentions1 same-page
Page ?Same page
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.
d Standings (dated within 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, In
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Mutual Connections (74)
Entities connected to both Vijay and Hyperion Air
Jeffrey Epstein
PERSON59 w/ Vijay·1,027 w/ Hyperion
DI
Darren Indyke
PERSON13 w/ Vijay·731 w/ Hyperion
Southern Trust Company
ORGANIZATION10 w/ Vijay·681 w/ Hyperion
Martha Stewart
PERSON106 w/ Vijay·107 w/ Hyperion
Gratitude America
ORGANIZATION11 w/ Vijay·168 w/ Hyperion
Stewart Oldfield
PERSON97 w/ Vijay·64 w/ Hyperion
LV
Larry Visoski
PERSON9 w/ Vijay·151 w/ Hyperion
BG
Bradley Gillin
PERSON117 w/ Vijay·32 w/ Hyperion
CATERPILLAR TRUST
ORGANIZATION2 w/ Vijay·132 w/ Hyperion
Deutsche Bank Securities Inc.
ORGANIZATION72 w/ Vijay·35 w/ Hyperion
VS
Vijay Sawant
PERSON85 w/ Vijay·19 w/ Hyperion
Richard Kahn
PERSON10 w/ Vijay·81 w/ Hyperion
Marc Rich
PERSON22 w/ Vijay·49 w/ Hyperion
Mumbai
LOCATION62 w/ Vijay·9 w/ Hyperion
United States
LOCATION5 w/ Vijay·63 w/ Hyperion
Nirlon Knowledge Park
LOCATION56 w/ Vijay·10 w/ Hyperion
Neptune
ORGANIZATION16 w/ Vijay·46 w/ Hyperion
Lawrence Krauss
PERSON9 w/ Vijay·53 w/ Hyperion
Goregaon East
LOCATION46 w/ Vijay·6 w/ Hyperion
U.S. Virgin Islands
LOCATION3 w/ Vijay·41 w/ Hyperion