Epstein Secrets

Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad Bradley Giffin Vice President Deutsche Bank Wealth Mana

the "What is the purpose of the account. (KG — RESOLVED) 9) Please provide SOW verification. (KG — UNRESOLVED. Please provide SOW verification for Karyna Shuliak. Based on Lexis Nexis, she holds a dentist license. Does she practice? Does she still work at JSC Interiors?) As per the last approved KYC (1790724

Case#01977698 [I] Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad Bradley Giffin Vice President Deutsc

Bradley Gillin Sent: Monday, September 24, 2018 9:20 PM To: Vijay-A Sawant; Stewart Oldfield Cc: Richard larossi; Mayur Rathod; Vinita Advani; Daphne Cales Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] Classification: For internal use only Vijay, We received confirmation fro

For Internal use only Vijay. ; Vinita Advani We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW conies from her interior designing firm - JSC Interiors LLC. Thanks. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Man

I Classification: For Internal use only Vijay. ; Vinita Advani We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW conies from her interior designing firm - JSC Interiors LLC. Thanks. Regards. Brad Bradley Gillin Vice President Deuts

Fron t3raelles i Sent: 9/24/2018 11:50:10 AM To: Vijay-A Sawant I ; Stewart Oldfield CC: Richard larossi Ma ur Rathod ; Daphne Cales Subject: RE: Assistance Required in Rejection of KYC Caseti01977698 III Classification: For Internal use only Vijay. ; Vinita Advani We receive

esearch for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given

EFTA_00 170668 EFTA01297232 From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Ct: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynth

made on research for all parties. Please review and edit where pliggig necessary. Sea pleted for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found un attachment. Please make sure that compliance has given clearance o

To: Cynthia Rodrigue ; Daphne Cales • Patrick Harris Vaishali-P Mehta Subject: KYC Remediation - Southern Financia Re ations Classification: For internal use only Hello Cynthia, p