Epstein Secrets

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 Weal Bl, Nir

ent 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through.Deutsche Bank Securities Inc. On Apr 15, 2019, at 9:46 AM, Mayur Rathod wrote: Classification: For internal use only EFTA01427065 Hi Stew, Good Morning!! I am completing the 2019 HR Periodic Review for the subject

RE: Southern Financial Importance: High Hello Stewart We have some good news in that regard. We have had 2 KYC's cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. which got approved in this past week. These We are in the process of submitting more cases on top of cases a

ank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. September 26 2018 6:02 AM To: Stewart Oldfield Cc: Bradley illin -; 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 cases cover

have some good news in that regard. We have 2 " ' 0 7698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune, LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which are under review with

Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 6:02 AM To: Stewart Oldficld 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 2 " ' 0 7698 & 01946

We have some good news in that regard. We has 0 977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LL . Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with

018 6:02 AM To: Stewart Oldfie Cc: Bradley Gilli ; Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewan_ ; Mayur Rathod We have some good news in that regard. We has 0 977698 & 01946825) which got approved in this past week. These cases cover high risked accounts

ome good news in that regard. We have had 2 KYC's (01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, M, ENeptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review w

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

undation, 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 EFTA01388776

From: VijayA Sawant Sent: 4/16/2019 5:56:06 AM To: Stewart Oldfield ; Mayur Rathod CC: Bradley Gillin j; Natalie Barak ; Vinita Advani 1 Subject: RE: • Neptune LLC & Butterfly Trust - GCIS 4 01 Importance: High Classific

some good news in that regard. We have had 2 KYC's 01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with

er 26, 2018 6:02 AM To: Stewart Oldlie Cc: Bradt , Gitlin chard larossi Alka Babu Subject: R : ut rn mancia Importance: High Hello Stewan_ ; Mayur Rathod We have some good news in that regard. We have had 2 KYC's 01977698 & 01946825) which got approved in this past week. These cases cover high risked