Epstein Secrets

adley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th A New York. NY 10154 Tel. Fax Em Securities offered through Deutsche Bank Securities Inc. 3 SDNY_GM_00064028 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026853 EFTA_OOI 74534 EFTA01298804

r LLC - KYC [I] Importance: High From: Bradley Gillin Sent: Friday, November 02, 2018 10:43 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: Hyperion Air LLC KYC [I] Importance: High Classification: For Internal use only Vijay, See below. Richard larossi (4) Operating Agreement for Hyperion Air LLC i

Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 EFTA01403282 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:13 AM, Mayur Rathod <[email protected]> wrote: Classification: For internal use only Hi Rich, Hope all is well. Followin

the KYC but will not suffice as per AFC. They need evidence of client (person) & date +confirming no material changes. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current

Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:13 AM, Mayur Rathod < > wrote: Classification: For internal use only Hi Rich, Hope all is well. Following up on the below

the KYC but will not suffice as per AFC. They need evidence of client (person) & date +confirming no material changes. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current m

ey Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel Fax Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069603 CONFIDENTIAL SDNY_GM_00215787 EFTA01374751

provide evidence of the current management for this entity. — Please provide evidence confirming if Lawrence Visoski is still the initial manager at Hyperion Air LLC. We have re- checked the repositories and didn't find anything for this. Question to Rich: • Email confirmation that Lawrence is no a manager for

ards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077253 CONFIDENTIAL SDNY GM_00223437 EFTA01379627

arossi Subject: Hyperion Air LLC - KYC [I] Importance: High Classification: For Internal use only Vijay. See below. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current m

Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:13 AM, Mayur Rathod < wrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below e

the KYC but will not suffice as per AFC. They need evidence of client (person) & date +confirming no material changes. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current m

he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:13 AM, Mayur Rathod wrote: Classification: For internal use only Hi Rich, Hope all is well. Following up on the below ema

the KYC but will not suffice as per AFC. They need evidence of client (person) & date +confirming no material changes. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current