Epstein Secrets

assification: 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 Custom

sche Bank Wealth Management 345 Park Avenue, 24th Fl. 54 Begin forwarded message: From: "Alka Babu" To: "Bradley Gillin' "Richard larossi Cc: "Vinita Advani" "Vija - Subject: Assistance required in resolving points - Classification: For Internal Use only Hi Brad, We had a rejection for the captioned

assification: 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 Custom

eutsche Bank Wealth Management 345 Park Avenue, 24th Fl. Begin forwarded message: From: "Alka Babu" To: "Bradley Gitlin' "Richard larossi' Cc: "Vinita Advani" "Vijay-A Sawant' Subject: Assistance required in resolving points - KYC Classification: For Internal use only Hi Brad, We had a rejection for t

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

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 required in resolving points - KYC Classification: For Internal use only Alka, See

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_ Southern Financial_Epstein KYC Remediation