Epstein Secrets

/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

been cleared already. Darren 6 Just an attorney for Jeffrey In the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negative media - No court cases Harry Beller: - No negative media - Harry Beler is the plaintiff in the court case, also it has been denot

the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC • SOS from USVI website or COGS dated within last 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards, Vijay Sawant KYC Case Representative Deutsche CIES Centre Priva

accounts in another email. We have launched KYCCas for these accounts and following are pending items - • Southern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving licens

the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards, Vijay Sawant NYC Case Representative Deutsche CM Centre Private

in another email. We have launched KYCCase#01977703 for these accounts and following are pending items - • Southern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving licens