Epstein Secrets

Fl New Yo NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. September 26 2018 6:02 AM To: Stewart Oldfield Cc: Bradley illin -; Richard larossi ; Mayur Rathod Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart We have some goo

mportance: High Hello Stewart We have some good news in that regard. We have had 2 KYC's cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. which got approved in this past week. These We are in the process of submitting more cases on top of cases already submitted which are under revie

e us (if any). We will need to revisit that one in a couple of weeks Thanks From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 6:02 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard larossi Mayur Rathod Alka Babu < Subject: RE: Southern Financial Importance: High Hello Stewart, We have so

ews in that regard. We have had 2 KYC's week. These cases cover high risked accounts Prytanee, LLC, which got approved in this past Ann, Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeff

e us (if any). We will need to revisit that one in a couple of weeks Thanks From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 6:02 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Alka Babu < Subject: RE: Southern Financial Importance: High Hello Stewart, >; Richard larossi Mayur Rathod We have

We have had 2 KYC's (01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, M, ENeptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeff