Epstein Secrets

0384101 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01402120 From: Vijay-A Sawant Sent: Thursday, Aug To: Bradley Gillin Cc: Richard I Mayur Rathod Subject: RE: KYC Remediation Importance:

ttached. • Elderberry X, LLC — DueDate 08/03/2018 — Pending CDD form as per attached 5th email attached. Awaiting docs o Requested next week. Sillerman Investment Corporation — DueDate 08/03/2018 — as per 4th email attached. FinCEN forms from Sillerman — should receive tomorrow/early Southern Financial/Epstein Relationsh

y Gillin 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. EFTA01351887

ending CDD form as per attached 5th email attached. Elderberry X, LLC — DueDate 08/03/2018 — Pending CDD form as per attached 5th email attached. Sillerman Investment Corporation — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached 5th email

Bradley Gillis Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Nee Te Fa En Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, August 23, 2018 11:52 AM To: Bradley Gitlin Cc: Richard laross Subject: RE: KYC Remediation update [lj Imp

ng CDD form as per attached Sth email attached. • Elderberry X, LLC — DueDate 08/03/2018 — Pending CDD form as per attached Sth email attached. • Sillerman Investment Corporation — DueDate 08/03/2018 — Awaiting docs as per ilth email attached. • Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached Sth ema