Epstein Secrets

ation Inc. a/c N4G024950 II) Attachments: Erika.pdf Classification: For internal use only Hi Brad, ; Vinita Advani As per the attached document, Erika Kellerhals holds the position of Treasurer and Secretary. with reference to the below email from Richard Kahn, Erika does not have the signing authority, hence

As per the attached document, Erika Kellerhals holds the position of Treasurer and Secretary. with reference to the below email from Richard Kahn, Erika does not have the signing authority, hence we would need a documentation stating the same for your record purpose. Kind regards, Alka Babu KYC Ca

signing authority, hence we would need a documentation stating the same for your record purpose. Kind regards, Alka Babu KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group wealth Management 81, DB centre Mumbai, Nirlon Knowledge Park, western Express Highway Gore aon East, Mumbai - 400063 , India Original Message

dent & Authorized Signatory —Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signatory — Erika Kellerhals Kindly advise if the above RP's are correct? Also advise if any material changes to this account? During review, I noticed the IRS letter which con

confirmation of material changes. Note above accounts will be KYC'd on ONE kyc case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSU

ence 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# (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limi

orward to the required dots & info. Thanking 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 91, DES Centre Mumbai, Nirton Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfi

ent & Authorized Signatory — Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signatory — Erika Kellerhals Kindly advise if the above RP's are correct? Also advise if any material changes to this account? During review, I noticed the IRS letter which con

confirmation of material changes. Note above accounts will be KYC'd on ONE kyc case, thanks. Kind Regards, 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 CONFIDENTIAL - PURSUAN

ence of signing authority (Corporate authorization) for the brokerage account of 1. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account Kind regards, Alka Babu INC Case Representative Deutsche CIB Centre Private Limi

igning auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account Kind regards, Alka Babu INC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0

Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustee rika Kellerhals UBO's — ren n y e, aryna u la Following are list of required items — • Confirm whether material changes to account or not & RP's identified ab

the above so I can launch KYC for all accounts and begin remediation, thanks. 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 Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSU

ent & Authorized Signatory — Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signatory — Erika Kellerhals Kindly advise if the above RP's are correct? Also advise if any material changes to this account? During review, I noticed the IRS letter which con

confirmation of material changes. Note above accounts will be KYC'd on ONE kyc case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

ms 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 02/11/2015), attached for reference. However, she is missing from the Signature card

Kindly provide the above docs when available so we can submit this case for approvals, thanks. Kind Regards, 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. 91(22)6181-1485

dent & Authorized Signatory —Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signatory — Erika Kellerhals Kindly advise if the above RP's are correct? Also advise if any material changes to this account? During review, I noticed the IRS letter which con

confirmation of material changes. Note above accounts will be KYC'd on ONE kyc case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051845 CONFIDENTIAL SDNY_GM_00198029 EFTA01362438

nce 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# (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Lim

quired docs & info. Thanking you in advance for all your help. EFTA01396250 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 Goregaon East, Mumbai - 400063 , India Tel. Mobile From: