Epstein Secrets

/20/118 7:46 AM No material changes confirmation 'oaf attached in the case. Gwen Hill 10/26/118 4:06 PM This KYC serves as a high rlsk review for LSJE LLC and Southern Financial LW (herein referred to as "aoccuntholderr) - Below are the reasons why we are comfortable with approving this IOC: • Informa

YC Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Broken, Client Managers, etc. Deutsche Bank Americas New York SONY_GM_0003763.3 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000457 https://dbforcepb.my.salesforce.com/servlet/servlet.Integr

/20/118 7:46 AM No material changes confirmation "email" attached in the case. Gwen Hill 10/26/118 4:06 PM This KYC saves as a high nsk review for LSJE LLC and Southern Financial LLC (herein referred to as "accountholders" - Below are the reasons why we are comfortable with approving this KYC: • Inform

C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00063946 littps://dbforcepb.my.salesforce.cagN leniElloTIMOLB0000000D9Di8c... 10/26/2018 CONFIDENTIAL - PURSUANT TO FED. R.tiRftelt DB-S

0 EFTA00169057 Kl"C Print Page 2 of 21 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: LSJE LLC - 92959295 - DOA Act. Number (ffavadatle). 42959295 Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio managem

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York rA CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(0) DB-SDNY-0000457 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000