EFTA01362476.pdf

Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday. Se tember 26, 2018 6:02 AM To: Stewart Oldlie Cc: Bradt , Gitlin chard larossi ; Mayur Rathod Alka Babu Subject: R : ut rn mancia Importance: High Hello Stewan_ 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 arc in the process of submitting more cases on top of cases already submitted which arc under review with AML at the moment, e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for high risk accoimis only - • Gratitude America Ltd (Does 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 DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit nett . 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace(/' 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit aca 6. NES. LLC Deposit acct' 7. THE HAZE TRUST Deposit ace Finally. Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account hoklers:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 • The Haze Trust • NES. LLC • Plan D, LLC We will be able to submit all tlx: remaining cases from this relationship once the above info & does are received. Let rue know if any queries, thinks. Kind Regards. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051897 CONFIDENTIAL SONY GM_00198081 EFTA01362476