EFTA01377865.pdf

From: Vijay•A Sawant Sent: 9/26/2018 6:01:48 AM To: Stewart Oldfi CC: Bradley Gillin Mayur Rathod Subject: RE: Southern Financial Importance: High Hello Stewart, We have some good news in that regard. We have had 2 KYC's (01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. We are awaiting docs for the following entities from this relationship for high risk accounts only • Gratitude America Ltd (Dots of significant donor) • Jeepers Inc (COGS for acct holder) • Plan D, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account requir ng DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit accti 6. NES, LLC Deposit acct# 7. THE HAZE TRUST Deposit accts# Finally, Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 • The Haze Trust • NES, LLC • Plan D, LLC We will be able to submit all the remaining cases from this relationship once the above info & docs are received. Let me know if any queries, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche cis Centre Private Limited - Deutsche Bank Group CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075018 CONFIDENTIAL SDNY_GM_00221202 EFTA01377865