Thank you in advance for your prompt attention. Regards, Hilda Hildegarde ' ' — Banking Specialist ' Deutsche Bank T Amencas Private Wealth Management 345 Park Avenue. New York. NY 10154:2 Fax Personal Fax Securitie

its are as follows: Card # Card # Regards, Hilda — the current cash advance is the default - $1,000.00 —current defaults — $1,000.00 for each. Hildegarde Berries V.P. — Banking Specialist Deutsche Bank Trust Compa Americas I Private Wealth Management 345 Park Avenue. New York. NY 10154:2 a Fax: 212.

Card # 4734070000029213- increase cash advance & withdrawal limit to 312,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde B ' — encas I Private Wealth Management 1, 345 Park Avenue. New York. NY 10154:11 Securities offered by Deutsche Bank Securities Inc. CONFIDENT

0 Card # 4734070000029213- increase cash advance & withdrawal limit to $12,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde ' V P — Banking Specialist ; Deutsche Bank Tru t Lim n Americas ; Private Wealth Management 1345 Park Avenue. New York, NY 10154;2 A Fax 212.454.9

: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [I] Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hildegarde ' - n S ' Deutsche Bank Trust Com n Americas Private Wealth Management 345 Park Avenue. New York. NY 10154;2 ax ersonal Fax Securities offer

Tuesday, March 20 2018 1:14 PM To: Ying-A Wan PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Dirt ar Limit Increase Approval [I) Thank you . Hildegarde B ' — ankir ulsche Bank Trust Com Americas Private Wealth Management 1, 345 Park Avenue. New York. NY 10154:2 Fax. Personal Fax Securities of

nce to $12,000.00 Card ft increase cash advance & withdrawal limit to $12,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berries' V.P. — Bank' S oalist ' Deutsche Bank Trust Com Americas 1, Private Wealth Management ; 345 Park Avenue. New York. NY 10154 Securities o

m DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — >; Bradley Gitlin < >; Hildegarde Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierr

Limited - Deutsche Bank Group Wealth Management From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin Hildegarde Berrios CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061791 CONFIDENTIAL SDNY_GM_00207975 EFTA01369499

To: TheBranch Staff Cc: Hildegarde Berries; Stewart Oldfield Subject: Euros - AFEX - account - JEFFREY EPSTEIN [I] Classification: For internal Use only Hi, The above referenced c

Wang < Subject: RE: Inquiry Regarding Account , Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I] Classification: For In use only Hi Hildegarde, Michele, Please assist as Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday,

Wang Subject: RE: Inquiry Regarding Account Client: LSJE, LIC; Alert No. 83817 - DUE April 11, 2018 Di Classification: For Internal use only Hi Hildegarde, Michele, Please assist as Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday,

bject: RE: Inquiry Regarding Account 42959295, Cierit:I i S. LC;APfft No. 83817 - DUE April 11, 2018 [I] Classification: For Internal use only Hi Hildegarde, Michele, Please assist as Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday,

ough Deutsche Bank Securities Inc. From: Anna-Sofiya Lupolover Sent: Monday, June 04, 2018 6:21 PM To: Bradley Gillin < >; Stewart Oldfield < >; Hildegarde Berries < Subject: FW: FinCEN CDD Rule; Customer Mailing Hi Team, >; Terri Sohrab Please find your in-scope client list below. Addresses were pul

Gore aon East. Mumbal - 400063, India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant • >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No materi

on East. Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No materi

East, Mumbal 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No mate

T To: 'Richard Kahn' =>> <=iv style="mar in-top:0px;mar in-ri ht:0px;margin-bottom:0px;mar in-left:=px">Cc: 'Bella K=ein' », Stewart Oldfield », Hildegarde=Berrios < > > Classification: Confid=ntial Hi Richard, 1 EFTA_R1_01597479 EFTA02481152 Our compliance team from time to t=me has inquiries