Epstein Secrets

ossi Cc: Mayur Rathod < >; Bradley Gillin < Subject: RE: 2018 Periodic Review of High Risked Accounts (GCIS I), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS the SOUTHERN FINANCIAL RELATIONSHIP jlj Importance: High Hello Richard, under We have received material change confirmation from Brad

for this request is to evaluate whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approv

<image001.gif> Vijay Sawant NYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India Tel. Mobile From: Vi

C: Richard larossi Mayur Rathod ; Bradley Gillin Subject: Re: 2018 Periodic Review of High Risked Accounts i, Butterfly Trust (GaS#486426) and Neptune, LLC (GCISB487264) under the SOUTHERN FINANCIAL RELATIONSHIP [IJ Great, thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company A

2 other accounts, so we will have 5 high risked accounts submitted today. @ Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Stewart Oldfie

, 2018 6:04 PM To: Stewart Oldfiel ; Mayur Ratho • Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Account Butterfly Truss and Neptune, LLC un er to IONSHIP (I] Importance: High Hi Stewart, Thanks for the confirmation on Butterfly Trust. We confirm that we do not require CDD fo

complete. I am available for another hour today, are you free for a call now? Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfie