Epstein Secrets

s From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 6:02 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard larossi Mayur Rathod Alka Babu < Subject: RE: Southern Financial Importance: High Hello Stewart, We have some good news in that regard. We have had 2 KYC's week. These cases c

Jeepers Inc (COGS for acct holder) • Plan D, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4

Cc: Bradley Gillin < >; Richard larossi ez >; Mayur Rathod >; Alka Babu < Subject: RE: Southern Financial Here's the Plan D COGS. Will try to get Jeepers as soon as possible. As for Gratitude, the client is still deter

Jeepers Inc (COGS for acct holder) • Plan D, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4

ered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. Scp m r 26 2018 6.02 AM To: Stewart Oldficld • c: Bradley illin Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart. ; Nlayur Rathod We have some good news in that regard. We have had 2 KYC's whic

holder) • IsupportLists1--xl-gendifl-->Plan D, LLC (COGS for aCet holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB acets — 1. cl--(if Isupportlistsj-->cl-lendifF->JEGE. INC Deposit acct 2. IsupportListsj--xl—r

AS Of  d22:2018 12,1 12013 1201,2013 From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 8:49 PM To: Bradley Gil >; Stewart Oldfield Cc: Alka Babu Subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Importance: High Hello Brad/Ste

n Islands or COGS for this entity. • Please confirm if ALL DB accounts listed below are to be included in this case. Reason for this query is that DBForce reflects some of these accounts to NOT be active. *PL DB Accounts x taco-, fres • MON OB Account tin ACCO41.1 M Conn Nana Poothmit Pin Market

Sent: 8/23/2018 11:36:39 AM To: CC: Subject: Attachments Importance: High Hi Brad, Bradley Gillin I • Stewart Oldfield Richard larossi ; Alka Babu FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Corp Resolution 2014 - Revised Pg 2.p

n Islands or COGS for this entity. • Please confirm if ALL DB accounts listed below are to be included in this case. Reason for this query is that DBForce reflects some of these accounts to NOT be active. Yf11 DB Accounts LS At; tuns. Pity Lace Cel Account Nem Accaual Coal Nam Praluettlend Swat Yo