Epstein Secrets

18 —Awaiting confirmation & does as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attached. • Zorro Management, 11C - DueDate 08/18/2018 —Awaiting docs as per attached Si" email attached. Happy to discuss items over a call whenever required, thanks. Kind Reg

Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant <[email protected]> Cc: Richard larossi <[email protected]> Subject: KYC Remediation update Ill Classification: For internal use only Hi Vijay. Please send an updated summary list w

ichard larossi ] Subject RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCla), Epstein, Jeffrey E. (GCISUOMOM and Zorro Management, LLC (GCISS ) under the SOUTHERN FINANCIAL RELATIONSHIP III (CI Submitted. Thanks From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 9:58 AM

From: Stewart Oldfield I Sent: 9/26/2018 11:23:43 AM To: Vijay-A Sawant I I; Bradley Gillin I CC: Mayur Rathod I i]; Richard larossi ] Subject RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCla), Epstein, Jeffrey E. (GCISUOMOM and Zorro Management

8 — Awaiting confirmation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached bth email attached. • Zorro Management, LLC - DueDate 08/18/2018 — Awaiting docs as per attached Sth email attached. Happy to discuss items over a call whenever required, thanks. Kind Re

Highway Gore aon East. Mumbai - 400363, India Tel. Mobile From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard larossi Subject: KYC Remediation update (1) Classification: For Mena use only Hi Vijay. Please send an updated summary list when you can. I would like to r