Epstein Secrets

sche Bank Group Wealth Management 51, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063, India Tel. Mobil SDNY_GM_00065125 CONFIDENTIAL - PURSUANT TO FED. R.ctailf IDENTIAL DB-SDNY-0027950 EF1'A_00175625 EFTA01299282

pdf; RDC_alert_Richard 0 Kahn.pdf; AML Clearance on Richard Kahn RDC alert.pdf Flag: Follow up Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of

tewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel Mobil Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069626 CONFIDENTIAL SD

To: Vijay-A Sawant Subject: Vijay, please call me when you can [II Classification: For Internal use only Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas

CDD form and the Cert of Good Standing for Prytanee. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New Y Telep Telec Mobil email: slirer *HI , • 1-1. IPS • ter • Ili • NA* itilt14 IP* •• it* MI* tee • *NISI Sr Al it& 11-61. 11•111.111 felt* I* ••••• 41111.1.1.•• *.•

ificate of good standing ICJ [I) Attachments: COGS 7.17.18 - Prytanee, LLC.pdf; MFPScan2018-07-23-144828.pdf Classification: For internal use only Vijay. Sec below and attached. • COGS for Prytanee • FInCEN Form for Southern Trust Company, Inc (signature verified) Thanks. Regards. Brad From: D

Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. 491 22 6181-148 Mobil From: Bradley Gitlin Sent: Wednesday, August 01, 2018 7:15 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: RE: Assistance Required in solvin

: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Caser$01946825 ll) Classification: For Internal use only Hi Vijay, See responses in blue below: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is

Bank Group Wealth Management BI, DB Centre Mumbai• Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. +9 Mobil From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: KYC Remediation update (II Class

y, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: KYC Remediation update (II Classification: For internal use only Hi Vijay. Please send an updated summary list when you can. I would like to review with the team before my MTA. Thanks. Regards. Brad Bradley Gillin Vice