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od Subject: Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS11483289) and Zorro Management, LLC (GCIS#S50331) under the SOUTHERN FINANCIAL RELATIONSHIP Stewart 0ldfield Vijay-A Sawant would like to recall the message, "2018 Periodic Revie
of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483285) and Zorro Management, LLC (GCIS#SS0331) under the SOUTHERN FINANCIAL RELATIONSHIP". CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071034 CONFIDENTIAL SDNY_GM_00217218 EFTA01375529
2 mentions1 same-page
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erfly Trust J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group
art, Thank you for the confirmation. Just for our records, could you confirm that the following accounts (due for remediation later this year) from the SOUTHERN FINANCIAL RELATIONSHIP are closing as well? We will update our records accordingly, thanks in advance again. GCIS Customer KYC ID Number Full Legal Name
2 mentions1 same-page
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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
Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCla), Epstein, Jeffrey E. (GCISS) and Zorro Management, LLC (GCIS#)♦) under the SOUTHERN FINANCIAL RELATIONSHIP (I) [CI Importance: High Hi Brad, Many thanks for the dots & clarification, we are assigning this case ( to Stewart for review. @St
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2 mentions1 same-page
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stein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC 2075620 Neptune, LLC NES, LLC 2075620 LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0092527 SDNY_GM_00238711
art, Thank you for the confirmation. Just for our records, could you confirm that the following accounts (due for remediation later this year) from the SOUTHERN FINANCIAL RELATIONSHIP are closing as well? We will update our records accordingly, thanks in advance again. GCIS Customer KYC ID Number Full Legal Name
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Mutual Connections (36)
Entities connected to both Zorro Management and the SOUTHERN FINANCIAL
Jeffrey Epstein
PERSON62 w/ Zorro·27 w/ the
Martha Stewart
PERSON36 w/ Zorro·50 w/ the
BG
Bradley Gillin
PERSON30 w/ Zorro·42 w/ the
Stewart Oldfield
PERSON25 w/ Zorro·43 w/ the
VS
Vijay Sawant
PERSON21 w/ Zorro·40 w/ the
Neptune
ORGANIZATION24 w/ Zorro·17 w/ the
Mumbai
LOCATION11 w/ Zorro·30 w/ the
DI
Darren Indyke
PERSON31 w/ Zorro·4 w/ the
Nirlon Knowledge Park
LOCATION11 w/ Zorro·22 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION17 w/ Zorro·15 w/ the
RL
Richard larossi
PERSON3 w/ Zorro·28 w/ the
Goregaon East
LOCATION7 w/ Zorro·24 w/ the
Butterfly Trust
ORGANIZATION11 w/ Zorro·19 w/ the
Vijay
PERSON15 w/ Zorro·10 w/ the
VA
Vinita Advani
PERSON3 w/ Zorro·22 w/ the
Hyperion Air
ORGANIZATION22 w/ Zorro·3 w/ the
Richard Kahn
PERSON13 w/ Zorro·10 w/ the
Gratitude America
ORGANIZATION10 w/ Zorro·10 w/ the
Southern Trust Company
ORGANIZATION11 w/ Zorro·8 w/ the
Al Gore
PERSON6 w/ Zorro·13 w/ the