Epstein Secrets

ificate of good standing ICJ [I) Attachments: COGS 7.17.18 - Prytanee, LLC.pdf; MFPScan2018-07-23-144828.pdf 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: D

From: Bradley Giffin Sent: 7/23/2018 2:57:58 PM To: Vijay-A Sawant CC: Stewart Oldfiel Subject: FW: CDD Forms and Prytanee certificate of good standing ICJ [I) A

ield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill Importance: High Classification: For Menial use only Vijay, Sec below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please p

Goregaon East, Mumbai - 400063 India Tel. Mobile .91 From: Bradley Giffin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant < >; Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on

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

From: Vijay-A Sawant Sent: 8/23/2018 5:55: To: Bradley Giffin CC: Stewart Oldfield Subject: RE: Annual KYC Reviews Ill Many thanks Brad!! Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS

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

From: Sent: To: CC: Subject: Attachments: Importance: Flag: Bradley Giffin 8/16/201810:15:34 AM Vijay-A Sawant Stewart 0ldfield FW: Southern Financial/Epstein KYC Remediation Updated FinCEN with SSN.pdf High Follow up