Epstein Secrets

— Awaiting confirmation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attached. • Zorro Management, LLC - DueDate 08/18/2018 — Awaiting docs as per attached 5th email attached. o DueDate 07/27/2018 — Docs required as per attached 2nd o Certif

tems over a call whenever required, thanks. Kind Regards, {cid:1 [email protected]} 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

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 Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group

ewart. We will update records accordingly. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon - 400063 , India Tel. Mobi

/2018 — Awaiting confirmation & docs as per attached 7th email Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attached. Zorro Management, LLC - DueDate 08/18/2018 — Awaiting docs as per attached 5th email attached. Happy to discuss items over a call whenever required, thanks. Kind R

ched 5th email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, {cid: 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