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

: 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 Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed

stitutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-0037 Mobil Email Visit us: http://deutschewealth.com fhttps://brandportal.intranet.db.com/img/modules/positive_impact_ENG.gifl IWP products and services are

bert L Allbritton Douglas Robertson Robert Lewis Allbritton 1996 Trust Douglas Robertson EFTA01402023 SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company Inc Stewart Oldfield The Shenandoah 2008 Trust Rosemary Vrablic (RM) Josh Shoshan (KCP) Kind regards, Ian Salters {https://brandportal.intranet.db.

ited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon - 400063 , India Tel. Mobil From: Stewart Oldfield Sent: Tuesday, Ap To: Vijay-A Sawan Cc: Mayur Rathod Bradle Gillin Natalie Barak Vinita Advani EFTA01427060 All clos

pdate our records accordingly, thanks in advance again. GCIS Customer Number KYC ID Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust EFTA01427062 J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC

Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax + Mobil Email fcid:[email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01474075

to be completed this week: Customer Owner Relationship Customer Name Annual Client Update Due Date Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 EFTA01474074 {cid:[email protected]} Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Ass

che Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobil CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0063444 CONFIDENTIAL SDNY_GM_00209628 EFTA01370546

ng are the list of accounts that are being remediated for 2018 under this relationship. Cdd forms will be required for all. Southern Financial LLC Southern Trust Company, Inc. J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Neptune, LLC NES, LLC LSJE, LLC Hyperion Air, LLC JEGE, Inc JEGE, LLC Plan D

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Telephone Telec Mobil email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the

...... ..... On Jul 23, 2018, at 1:14 PM, Bradley Gillin wrote: c:=M• Classification: Confidential Hi Darren, A FinCEN CDD form is required for Southern Trust Company. Inc. We initially thought the form would not be required for this type of entity- apologies. You am an authorized signer on this account. Also, to

ran us - New Client Adoption DBOI Global Services Private Limited Boc1 W Park, No.:43. Electronic City. Hosts Road, 560100 Bangabre. India Tel. Mobil Email Backup details - Ganesh Balaji Bharath-Kuma For Escalations Level 1 - Karina Level 2 - Balajilb &nth-1,-1u Peefonn Forwarded by Manika

Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached file: Additional AML checks on Parent entity, board of director.pdfi Additional document (See attached file: 5 - SFLLC UBO.PDF) Tha

.png> Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 P . 10154-0004 Office Mobil Email This communication may contain confidential and/or privileged CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071318 CONFIDENTIA

ages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report o See attachments "Southern Financial LLC Financials lune 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements • Source of Wealth: o As said in above paragraph about the source of funds of any UBO grea

I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA Tel. + Fax + Mobil Emal Burrift4uPwrooK. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097894 CONFIDENTIAL SDNY_GM_00244078 EFTA01392634

Southern Trust Company Inc. Southern Trust Company Inc. Southern Trust Company Inc. Primary Account Secondary Account Secondary Account I attached the documents provided y

find attached docs per our conversation. Thank you, EFTA01394979 Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobil Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of th

eld Joshua Shoshan Xavier Avila Classification: For internal use only Keith, Please see the attached documents for Southern Financial as well as Southern Trust. As discussed today, we are now trying to revive the ISDA for Southern Financial LLC only at this point. I understand you also want to talk to Nick