Epstein Secrets

negative results from the database searches indicated above:" (KG — RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. (KG — RESOLVED) 6) Please provide the FinCEN CDD Form. (KG — RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e.

an locate the IDs for Darren Indyke and Richard D Kahn. (KG — RESOLVED) 6) Please provide the FinCEN CD

Rathod From: Bradley Gillin Sent: Monday, September 24, 2018 9:20 PM To: Vijay-A Sawant; Stewart Oldfield Cc: Richard larossi; Mayur Rathod; Vinita Advani; Daphne Cales Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] Classification: For internal use only Vijay, We received co

Vinita Advani As per the attached document, Erika Kellerhals holds the position of Treasurer and Secretary. with reference to the below email from Richard Kahn, Erika does not have the signing authority, hence we would need a documentation stating the same for your record purpose. Kind regards, Alka Babu

. with reference to the below email from Richard Kahn, Erika does not have the signing authority, hence

Vijay-A Sawant Subject: RE: J Epstein Foundation Inc. a/c N4G024950 II) Attachments: Erika.pdf Classification: For internal use only Hi Brad, ; Vinita Advani As per the attached document, Erika Kellerhals holds the position of Treasurer and Secretary. with reference to the below email from Richard Kahn,

to the point where you can lead a call with Rich Kahn tmw to discuss the outstanding issues. When you g

sponses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Rich, Let's get to the point where you can lead a call with Rich Kahn tmw to discuss the outstanding issues. When you get a sense of when you can do the call, let me know and I will step away from the training to do it

From: Vijay-A Sawant Sent: Friday, October 26, 2018 5:07 AM To: Stewart Oldfield Cc: Bradley Gillin ; Richard larossi Alka Babu Mayur Rathod Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For Hyperion LLC and J Eps

e Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not have clarity on whether we will get KYC info for the primary donor to Gratitude, we will begin proceeding

h the latest update: Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not have c

Tel. Mobile From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant < >; Daphne Cales < Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15th. Thanks CONFIDENTIAL - PURSUA

by the directors. Thus, making Richard a legal rep. Please add him as a related party and provide the appropriate research, Ids etc - (Done) - Added Richard Kahn as an Related Party. To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00Cl01NOBOw CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

priate research, Ids etc - (Done) - Added Richard Kahn as an Related Party. To view the KYC click here

From: Sent: 10/4/2018 6:01:13 AM To: Kshitij Golani CC: Mayur Rathod I ; Vijay-A Sawant I I; Vinita Advani Subject: RE: KYCK 01977695 Your KYC has been rejected Classification: For Menu] use only Hi Kshitij, Please find our comments in green against t

075 Interiors LLC Authorized Signer Richard Kahn Aut orize• Signer GCIS8489S0S Authorized Sig

Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke JSC GCIS#496075 Interiors LLC Authorized Signer Richard Kahn Aut orize• Signer GCIS8489S0S Authorized Signer Karyna Shuliak LSJE. LLC GCIS#499733 Plan 0 GCIS#487219 Authorized Signer Jeffrey E. Ep

VijayAsawant Sent: 12/17/2018 4:49:55 AM To: Stewart Oldfield CC: Vinita Advani ; Bradley Gillin I ; Richard larossi Subject: RE: Vijay, please call me when you can [II Importance: High Classification: For Internal use onl

arossi Subject: RE: Assistance required in resolving points - KYC Let's get a list of things we need confirmed by JE's team and set up a call with Rich Kahn. He knows we're plowing through all of this remediation. From: Bradley Gillin Sent: Wednesday, October 24, 2018 9:44 AM To: Stewart Oldfield Sub

onfirmed by JE's team and set up a call with Rich Kahn. He knows we're plowing through all of this reme

eutsche Bank Wealth Management 345 Park Avenue, 24th Fl. Begin forwarded message: From: "Alka Babu" To: "Bradley Gitlin' "Richard larossi' Cc: "Vinita Advani" "Vijay-A Sawant' Subject: Assistance required in resolving points - KYC Classification: For Internal use only Hi Brad, We had a rejection for t

LLC - Account Holder UBO, Sole Member of Neptune LLC Jeffrey E. Epstein & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth Signor Richard D. Kahn Manager of Neptune LLC Butterfly Trust - Account Holder Jeffrey E. Epstein Grantor of Butterfly Trust Harry Beller Trustee & Auth Signor Erik

Signor Darren K. Indyke Auth Signor Richard D. Kahn Manager of Neptune LLC Butterfly Trust - Accou

From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod < Cc: Vi'a -A Sawant >; Bradley Gillen ; Vinita Advani Neptune LLC & Butterfly Trust - GCIS Subsea: Re: >; Natalie Barak & KYC # These accounts (and all accounts under the southern financial relations

all the three account holders. Please confirm if it is correct. Karyna Shuliak Neptune LLC - Jeffrey E. Epstein Harry Beller Darren K. Indyke Richard D. Kahn Joint Account Holder & Auth Signor Joint Account Holder & Auth Signor Account Holder UBO, Sole Member of Neptune LLC & Auth Signor Auth Signor

stein Harry Beller Darren K. Indyke Richard D. Kahn Joint Account Holder & Auth Signor Joint Accoun

rt Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sawant • Bra le Gillin < >; Natalie Barak <[email protected]>; Vinita Advani Subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~ These accounts (and all accounts under the southern financial rela

f Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on Nov. 8ib and told him that if we do not have clarity on whether we will get KYC info for the primary donor to Gratitude, we will begin proceeding

h the latest update: Stewart last spoke to Rich Kahn on Nov. 8ib and told him that if we do not have c

ia Tel. Mobile From: Stewart Oldfield Sent Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi Bradley Gillin . 111==nk; Vinita Advani 4:EM IMINI ii; Vijay-A Sawant Daphne Cales < Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 1Sth. Thanks CONFIDENTIAL - P