Trutt Company, Inc. 100% 236,766,444 233,611,964 Southern Financial LLC 100% 163,302,008 176,961,338 Iliac Trust 100% 2,035,626 2,287,231 Prytanee LLC 50% 700,000 700,000 Southern Country International, Ltd. 100% 693,157 499,759 Jeepers, Inc. 100% 192,429 FT Real Estate, Inc 100% 5,486,

nerka) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to open a checking account for es newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar O yes I g No compensation to a third pad lot the introduction of this rNationshipo /7/ Yes,

is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to open a checking account for Its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar Ell Yes I W No compensation to a third party for the introduction of this relationship? (If

ship despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President We are opening a deposit account for Prytanee LLC. The account will be used to purchase art from up and coming artists. This relationship is deemed high risk due to multiple court cases on Jeffrey

a) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking account for its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession a similar O Yes 19 No compensation to a third party for the introduction of this relationship' Mt Yes,

ided outside of hislher country of nationality for 5 years or more? O yes 2 No Profession/Occupation: Finance Tax ID / SSN: Current Employer. Prytanee LLC Positionaltle/Rank: Manager Address of employer: 6100 Red Hook quarter B3 St Thomas VI United States 00802 Does the person wale as senior execut

tment amount) II 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment (grat at cost) 11,250,000 AYH Marina (value per jee) 3,000,066 sTc Aden Solutions (investment a

nvestment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (Investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment rat at cost) 11,250,000 AYH Marina (value per jee) 3,000,000 SIC Adfin Solutions (investment am

nvestment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment (grat at cost) 1,000,000 AYH Marina (value per jee) 3,000,000 sit Adfin Solutions (investment a

nvestment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (Investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment (grat at cost) 11,250,000 AYH Marina (value per jee) 3,000,000 src Adfin Solutions (investment

tment amount) ll 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1.000,000 Prytanee LLC (art partnership) 1,000.000 Jawbone Investment (grat) 1,000,000 AYH Marina (value per jee) 3.000,000 sic Seaford Avenue Capital - PB Investmen

stment amount) r 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment (grat) 1,000,000 AYH Marina (value per jee) 3,000,000 STC Seaford Avenue Capital - PB Investmen

Kyara II (investment amount) 250,000 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount less 30k distribution 4/20/18) 970,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment (grat) 1,000,000 AYH Marina (value per jee) 3,000,000 STC Seaford Avenue Capital - PB Investmen

nvestment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (Investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment rat at cost) 11,250,000 AYH Marina (value per jee) 3,000,000 SIC Adfin Solutions (investment am

nvestment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment (grat at cost) 1,000,000 AYH Marina (value per jee) 3,000,000 sit Adfin Solutions (investment a

ey do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? — As per constitutional dots, the purpose of Prytanee LLC is for engaging in the acquisition, ownership & management of artwork for investment purposes. I had already updated this but it seems they want mor

Required in solving rejection points on KYC Casea Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case# Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private

hey do with the artwork? Do they purchase it and re-sell it? Does the lust only hold artwork as assets? — As per constitutional does, the purpose of Prytanee LLC is for engaging in the acquisition, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066289 CONFIDENTIAL SDNY_GM_00212473 EFTA01372552

: RE: Assistance Required in solving rejection points on KYC Caset$01946825 Ill Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centr

rossi Subject: RE: Assistance Required in solving rejection points on KYC Casc Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070278 CONFIDENTIAL SDNY_GM_00216462 EFTA01375115