Epstein Secrets

t: Re: 2075620 (I) ; Bradley Gillin >; Natalie Barak >; Vinita Advani < Neptune LLC & Butterfly Trus

Neptune, LLC NES, LLC LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management D8 Centre Mumbai, Nirlon Knowledge Park, Weste

y Gore aon East, Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod < Cc: Vijay-A Sawant < Subject: Re: 2075620 (I) ; Bradley Gillin >; Natalie Barak >; Vinita Advani < Neptune LLC & Butterfly Trust • GCIS U KYC U These accounts (

t Oldfi Cc: Mayur Rathod Bradley Gilli Natalie Barak Vinita Advani Classification: For internal use

ent 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Apr 16, 2019, at 5:56 AM, Vijay-A Sawant > wrote: Classification: For internal use only Hello Stewart, Thank you for the confirmation. Just for our records, could you confirm that EFTA0

; Mayur Rathod CC: Bradley Gillin j; Natalie Barak ; Vinita Advani 1 Subject: RE: • Neptune LLC

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

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ly A royal with AFC 11/8/18 Forkosh, Alexander Aracely Approval with AFC 11/8/18 Rejection Pending Bekkedam, Barry R. with RM 8 8/31/18 Barak Due Due soon Keyzad Patel 11/6/18 High Sanchez Due High Sanchez Due High Sanchez Due High Crystal Pouncy High PENDING Infinity Lifestyl

G Status Next Step by Exclusion Reason # Days in Outreach Due Date Customer Risk Score PEP? DC Status RR 1883718 Techview Investments Ltd. Vijay Sawant Due soon Quality Rejection with Client 5 10/18/18 High RR 1981932 Sillerman, Robert F.X. Adrian Lopez Overdue Initial Due Diliver 8/28/18