Epstein Secrets

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 Neptune, LLC NES, LLC EFTA01427063 LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case R

LLC NES, LLC EFTA01427063 LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Weal Bl, Nirlon Knowledge Park, Western Express Highway Gore - 400063 , India Tel. Mobil [email protected] From: Stewart Oldfield Sent:

ern Financial LLC Southern Trust Company, Inc. J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Neptune, LLC NES, LLC LSJE, LLC Hyperion Air, LLC JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc Mort, Inc Zorro Management, LLC Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust

2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Let me know if any queries, thanks Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobil CONFIDE

1; M- 10&L-1 200 KYC Case01977703 - Southern Financial LLC & LSJE, LLC (For Stewart) KYC Case01977699 - J. Epstein Virgin Islands Foundation, Inc; Hyperion Air, LLC (For Stewart) KYC Case01981931 - Goldentree High Grade Floating Rate Fund GP LLC (For Brod) KYC Case01984308 Goldentree Loan Management GP, LL

ase01984308 Goldentree Loan Management GP, LLC (For Brad) Let me know if any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSU

Hyperion Air, LLC ( ) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Richard/Stewart, We have already received no material change confirmation f

tems should clear this case for approval submission, so kindly provide accordingly, thanks. Kind Regards, I Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Thanks & Regards M

. This could mean that this entity is no longer tax exempt and/or active. Could you provide the 'So5' from IRS website or advise on this please? • Hyperion Air, LLC — SOS from USVI website or COGS dated within 6 months Above items should clear this case for approval submission, so kindly provide accordingly

e items should clear this case for approval submission, so kindly provide accordingly, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel, Mobile Thanks

nge confirmation required 2) IRS letter confirms entity is tax exempt but unable to obtain proof of registration on the IRS website. Kindly advise. Hyperion Air, LLC 1) Material change confirmation required 2) SOS required for account holder from the US Virgin Islands registry site — Department of Licensing

upon your confirmation of the above so your quick response will be highly appreciated, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobi From: Vij