Epstein Secrets

pdate our records accordingly, thanks in advance again. GCIS Customer Number 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

Su 'ect: RE: From: Vijay-A Sawant Date: Tue, 16 Apr 201 : : - To: Stewart Oldfi Cc: Mayur Rathod Bradley Gilli Natalie Barak Vinita Advani Classification: For internal use only Many thanks for the confirmation, Stewart. We will update records accordingly. Kind Regards,

anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed as clients per dbForce: • Southern Financial LLC Southern Trust Company, Inc. Kind regards, Daphne Cales Daphne Cales Director I Banking Senates & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park

From: Bradley Gilli Sent: 7/15/2019 12:01; To: Stewart ()kW CC: Natalie Barak Rachel Wach Subject: FW: Question [I) Classification: For Internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: B

anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed as clients per dbForce: • Southern Financial LLC Southern Trust Company, Inc. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park

From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: B

date our records accordingly, thanks in advance again. GCIS Customer 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 207562

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 Ste

2 1977703 Southern Financial LLC Pending Approval with PO 8/8/18 High No Additional neg media; waiting for guidance from DCO RR 483883 1977695 Southern Trust Company, Inc. Overdue Quality Rejection with RM 2 8/8/18 Additional neg media; waiting for guidance from DCO RR 486427 1977699 J. Epstein Virgin Islands Foun

t Outreach with Client 12 10/17/18 RR Pending Approval - RR Babu Due soon 10/20/18 High RR soon Pending Approval High SDMP Services, Inc Natalie Barak with AFC 7/31/18 High EDR Vernon E. Jordan, Jr. Revocable Trust Client Outreach with Client 47 Tananbaum, Steven A. Vijay Sawant with PO 11/

Heather Sue Mercer 00000484460 Mary Ann Col eman 2016 1 7/3/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacob y US-Onshore Southern Trust Company, Inc. 00000483883 Stewart Oldfield 2016 1 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Kassin, Isaac 00000485089 Rosem

receive a response 1/2015 MAC reached out twice this month but has not received a response. 1 2/30/14: MAC tried calling client 2 times in December. Natalie Barak left a voicemail. 1 6/8/ 2006 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore National Academy Of Engineering Fd 00000