Epstein Secrets

From: Vijay-A Sawant Sent: 8/1/2018 11:19:04 AM To: Bradley Gitlin ; Stewart Oldfield I I CC: Subject: Atka Babu 2018 Periodic Review of accts JEGE Inc (a, JEG

Alit Attachments: KYC Case Remediation Checklist - JEGE Inc.xlsx; KYC Case Remediation ec JEGE LLC.xlsx; Corp Resolution 2014 - Revised Pg 2.pdf; Corp Resolution 2014.pdf; KYC Case Remediation Checklist.xlsx Importance: High Hello Brad/Stewart, This review relates to review of above high-risked accounts du

ed, we will resolve this issue by using docs which reflect ALL the RP's for respective accounts. Let me know if any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,

i CC: Mayur Rathod Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC Attachments: Corp Resolution 201.4 - Revised Pg 2.pdf; Corp Resolution 2014.pdf; Resolution (2014 - 1).pdf; Resolution (2014).pdf Hi Brad, As per our call today, please note the below Corp Resolution issue was found in

rom USVI website or COGS dated within last 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards, Vijay Sawant KYC Case Representative Deutsche OB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai. Nirlon Knowledge Park. W

accounts and following am pending items - • Southern Financial LLC — One of the RP's Je_mt.AniteDienitan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean Anne Br

ed, we will resolve this issue by using dots which reflect ALL the RP's for respective accounts. Let me know if any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche OB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, W

yur Rathod ; Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698 Hi Brad, As per our call today, please note the below Corp Resolution issue was found in other accounts in the Sothern Financial Relationship, listed below — • JEGE LLC • NES LLC • Plan D Attached relevant does

Mme ILigantal $000 Sniarnin 17)110013 Cdr 441294% £EPFRS INQ 44129455 &oat Mime Market Business Ar rcwp $0.00 812:2313 12/92013 Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management DB Centre Mumbai, Nirlon Knowledge Park, West

: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Corp Resolution 2014 - Revised Pg 2.pdf; Corp Resolution 2014.pdf Thanks for the no material change confirmation for below accounts on separate email. However we do require confirmation on following items