Epstein Secrets

Tim] N30000000D9Di 5/23/2018 OB-SDNY-0023757 EFTA_00171444 EFTA01297591 KYC Print Page 16 of 17 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 11:42 PM Southern Trust Company is an existing client at DB. Their entity documents can be found in previously approved case 01082293. C

onally has known client, etc.): Jeffrey Epsten President of Gratitude America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to open a checking account for Its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar Ell Yes I W No co

to escalate this case further. • We performed due digence searches an all parties and did not find the names searched to be on any sancbons lists Cynthia Rodriguez 8/16/117 1:32 PM Client confirmed on a call that there were no changes to these accounts on 7/26/2017. Cynthia Rodriguez 7/13/117 10:05 AM Haze Tr

he client? Please provide details (e.g. name of referral source, how many years RM personaly has known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add tno new signors to this new acct ork Does Deutsche Bank pay a retrocession

counts were getting bumped up to 80bps. Can you check to see if the Southern Financial relationship accounts were bumped up? Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R.

guez Sent: Wednesday, May 03, 2017 10:22 AM To: Robert Dicerbo Subject: Southern Financial DB Ag Accts ICI Classification: Confidential Hi Rob, Stew Oldfield was told that the DB AG preferred accounts were getting bumped up to 80bps. Can you check to see if the Southern Financial relationship accounts wer