Epstein Secrets

er KYC ID Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust EFTA01427062 J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC EFTA01427063 LSJE, LLC Zorro Management, LLC Prytanee, L

oregaon - 400063 , India Tel. Mobil From: Stewart Oldfield Sent: Tuesday, Ap To: Vijay-A Sawan Cc: Mayur Rathod Bradle Gillin Natalie Barak Vinita Advani EFTA01427060 All closing. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Av

only Stew. Push below cases to the nest KYC queue. Thanks. KYC Case01977703 - Southern Financial LLC & LSJE, LLC (For Stewart) KYC Case01977699 • J. Epstein Virgin Islands Foundation, Inc; Hyperion Air, LLC (For Stewart) Regards. Brad From: Vijay-A Sawant Sent: Monday, October 15, 2018 9:11 AM To: Bradley Richard larossi Cc

LLC (For Stewart) Regards. Brad From: Vijay-A Sawant Sent: Monday, October 15, 2018 9:11 AM To: Bradley Richard larossi Cc: Mayur Rathod <O>: Vinita Advani Subject: Weekly Status Update - Week ending 10/12/2018 Importance: High Hello Brad, Apologies, I was meant to send this on Friday, but here it is,

KYC ID Number Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc 2075620 Butterfly Trust J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC 2075620 Neptune, LLC NES, LLC 2075620 LSJE, LLC Zorro Management, LLC Prytanee

From: VijayA Sawant Sent: 4/16/2019 5:56:06 AM To: Stewart Oldfield ; Mayur Rathod CC: Bradley Gillin j; Natalie Barak ; Vinita Advani 1 Subject: RE: • Neptune LLC & Butterfly Trust - GCIS 4 01 Importance: High Classification: For Internal use only Hello Stewart, Thank you fo

ting does as per attached 8th email attached. Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting does as per attached 5th email attached. J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Does & confirmation required as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 - Docs &

From: Sent: 8/23/2018 3:03:16 PM To: Thomas Klemm CC: Daphne Cales • Emily Craig • Bradley Gillin Richard larossi • Vinita Advani BCC: Subject: Thomas. Update : Case management on High Risk accounts III Below please find an update on the pending high risk completions. My reco

sitories and didn't find anything for this. (6) Please attach evidence 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

rom: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gillin Richard Iarossi Alka Babu < Mayur Rathod Vinita Advani Subject: RE: Pending responses on rejec ion cases un er e SOUTHERN FINANCIAL RELATIONSHIP We've responded to many of these already. Please list onl