Epstein Secrets

und Oyes O No D. Please summarize any negative results from the database searches indicated above: Plan D: - No negative media - No court cases The Haze Trust: - No negative media - No court cases me 2007 Jeffrey E. Epstein Insurance Trust #3: - No negative media - No court cases NES LLC: - No negati

:48 AM No material changes confirmation "email" attached in the case ONSHORE APPROVALS Client Facing Professional (CFP): Bradley &lin (Signature) Bradley Gillin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/9/2018 Regional Office Director: (Signature) AML

A Sawant Sent: 8/14/2018 7:59:04 AM To: Bradley Gillin CC: Alka Babu Subject: RE: 2018 Periodic Review of Accts NES, LLC , Plan D, LLC Alla The Haze Trust (' & The 2007 Jeffrey E. Epstein Insurance Trust/f3 a) under the SOUTHERN FINANCIAL RELATIONSHIP PI Importance: High Hello again, ; Stewart 0 l

From: Vijay-A Sawant Sent: 8/14/2018 7:59:04 AM To: Bradley Gillin CC: Alka Babu Subject: RE: 2018 Periodic Review of Accts NES, LLC , Plan D, LLC Alla The Haze Trust (' & The 2007 Jeffrey E. Epstein Insurance

: Vijay-A Sawant I; Stewart Oldfield I CC: Alka Babu [ Subject: RE: 2018 Periodic Review o Accts NES, LLC (GCISallIMINI), Plan D, LLC (GCISta), The Haze Trust (GCIS#S) & The 2007 Jeffrey E. Epstein Insurance TrustN3 (GCIStt ) under the SOUTHERN FINANCIAL RELATIONSHIP II Classification: For Internal use on

From: Bradley Gitlin Sent: 8/13/2018 9:54:28 AM To: Vijay-A Sawant I; Stewart Oldfield I CC: Alka Babu [ Subject: RE: 2018 Periodic Review o Accts NES, LLC (GCIS

OB on it • From the Trust Agreements, we are unable to determine the nature of the trust for both The 2007 Jeffrey E Epstein Insurance Trust#3 and The Haze Trust. Kindly confirm whether these are personal or corporate trusts? Reason for this request is to determine whether we require the FinCen CDD form for t

From: Vijay-A Sawant Sent: 8/24/2018 4:42:22 AM To: Stewart 0ldfield I; Richard larossi CC: Bradley Gillin ; Terri Sohrab Subject: Re: 2018 Periodic Review of Accts NES, LLC ( Plan D, & The 2007 Jeffrey E. Epstein Insurance Trust#3 RELATIONSHIP ill

Alka, See below in blue. >; Stewart Oldfield We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highlighted in red. Case #: 01977694 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Custo

sche Bank Group Wealth Management B1, DB Centre Mumbai, Nirbn Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin Sent: Wednesday, October 24, 2018 11:16 PM To: Alka Babu Cc: Vinita Advani >; Vijay-A Sawant >; Richard larossi Subject: RE: Assistance require

AM To: Bradley Gitlin Stewart Oldfield CC: Alka Babu Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: KYC Case Remedia

From: Vijay-A Sawant Sent: 8/13/2018 9:04:41 AM To: Bradley Gitlin Stewart Oldfield CC: Alka Babu Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#48

lassification: For Internal use only Hi Brad, We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highlighted in red. Case #: 01977694 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Custo

From: Alka Babu Sent: 10/24/2018 9:13:47 AM To: Bradley Gillin ; Richard larossi CC: Vinita Advani ; Vijay-A Sawant Subject: Assistance require in reso ving points - KYC 101977695 (I) Attachments: FW_ Sout