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docs as per attached 8th email attached. • Southern Trust Company, Inc. - DueDate 08/08/2018— Awaiting docs as per attached Sth email attached. • J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email • GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Doc
From: Sent: To: Subject: Attachments: Bradley Gill in 8/23/2018 11:52:57 AM Terri Sohrab FW: KYC Remediation update [I) RE_ Requested infor High Risked Accounts Importance: High Classification: For Internal use only Sec High risk l
2 mentions1 same-page
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case#01977699 for their remediation. After this confirmation, the following items are required for this case to be completed successfully - • For J. Epstein Virgin Islands Foundation, Inc - We found the IRS letter which confirms that this is a 501 (c ) (3) entity but we are unable to obtain 'SoS' or screenshot from the IRS websit
From: Vijay-A Sawant Sent: Friday, August 24 2018 3:33 PM To: Richard larossi ; Stewart Oldfield Cc: Bradley Gillin Terri Sohrab Mayur Rathod Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc Hyperion Air, LLC under the SOUT
2 mentions1 same-page
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terekal &OP.. l..n. Al CI (PAM a:. y Th4WY, 9RIO'S I VA In addition to the below, could you advise the following info for account holder (J. Epstein Virgin Islands Foundation, Inc) as the numbers do not seem to make sense and can invite potential rejection point — Estimated Annual Gross Income(Entity):I100000 Estimated
400063, India Tel. Mobile From: Vijay-A Sawant Sent: Friday, August 24, 2018 3:33 PM To: Richard larossi Cc: Bradley Gillin Stewart Oldfield Terri Sohrab Mayur Rathod Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & CONFIDENTIAL - PU
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2 mentions1 same-page
Page ?Same page
hed KYC case# for their remediation. After this confirmation, the following items are required for this case to be completed successfully - • For J. Epstein Virgin Islands Foundation, Inc - We found the IRS letter which confirms that this is a 501 (c ) (3) entity but we are unable to obtain iSoSe or screenshot from the IRS websit
From: Vijay-A Sawant Sent: 8/24/2018 6:03:21 AM To: Richard larossi ; Stewart Oldfield CC: Bradley Gillin ; Terri Sohrab ; Mayur Rathod Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISI & Hyperion Air, LLC (G
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Mutual Connections (71)
Entities connected to both J. Epstein Virgin Islands Foundation and Terri Sohrab
Jeffrey Epstein
PERSON140 w/ J.·20 w/ Terri
Martha Stewart
PERSON33 w/ J.·55 w/ Terri
Stewart Oldfield
PERSON25 w/ J.·48 w/ Terri
BG
Bradley Gillin
PERSON28 w/ J.·26 w/ Terri
Prince Andrew
PERSON22 w/ J.·29 w/ Terri
DI
Darren Indyke
PERSON46 w/ J.·2 w/ Terri
Deutsche Bank Securities Inc.
ORGANIZATION20 w/ J.·23 w/ Terri
VS
Vijay Sawant
PERSON24 w/ J.·12 w/ Terri
Alfredo Rodriguez
PERSON22 w/ J.·13 w/ Terri
Hyperion Air
ORGANIZATION28 w/ J.·6 w/ Terri
Paul Morris
PERSON11 w/ J.·22 w/ Terri
LB
Leon Black
PERSON16 w/ J.·11 w/ Terri
Southern Trust Company
ORGANIZATION23 w/ J.·3 w/ Terri
Ghislaine Maxwell
PERSON8 w/ J.·16 w/ Terri
Neptune
ORGANIZATION21 w/ J.·2 w/ Terri
Mumbai
LOCATION14 w/ J.·8 w/ Terri
Nirlon Knowledge Park
LOCATION14 w/ J.·7 w/ Terri
Alan Dershowitz
PERSON10 w/ J.·10 w/ Terri
Stephen Hawking
PERSON3 w/ J.·14 w/ Terri
Cynthia Rodriguez
PERSON14 w/ J.·3 w/ Terri