Epstein Secrets

irIon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India From: Vijay-A Sawant Sent: Friday, August 24, 2018 2:39 PM To: Stewart Oldfield < >; Richard larossi Cc: Mayur Rathod • >; Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCIS#486426

Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed

ust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other accounts, correct? Will call you at 9 or so. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email

urities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawant ‹ > wrote: Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed t

Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vijay-A Sawant Cc: Richard larossi < @db.corn>; Mayur Rathod < >; Bradley Gillin Subject: Re: 2018 Pe

urities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawant > wrote: Hi Stewart, Please see pending confirmations required in KYC Casef$01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed t

From: Vijay-A Sawa Sent: 8/31/2018 7:21: To: Stewart Oldfield ichard larossi CC: Mayur Rathod radley Subject: RE: 2018 Periodic Review of High Risked Accoun and Neptune, LLC (GCIS#487264) under the SOUTHE

CIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (II Importance: High Hi Stewart, Please see pending confirmations required in KYC Case for Butterfly & Neptune, below — Butterfly Trust (GCIS#486426) • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the

lon Knowledge Park, Western Express Highway 400 Goregaon Fag, Mumbai - 063, India From: Vijay-A Sawant Sent: Friday, August 24, 2018 2:39 PM To: Stewart Oldfield < >; Richard larossi Cc: Mayur Rathod >; Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Accounts 1, Butterfly Trust (GCIS#4864

urities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawant < > wrote: Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed t