EFTA01415692.pdf

Subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) From: Vijay-A Sawant • > Date: Wed, 01 Aug 2018 11:19:04 -0400 To: Bradley Gillin Stewart Oldfield Cc: Alka Babu <[email protected]> Hello Brad/Stewart, This review relates to review of above high-risked accounts due for remediation 8/31/2018. Upon review of the docs available from repositories, we have completed attached checklists, identifying RP's below. List of pending items listed below — Acct Holder — JEGE Inc President — Jeffrey Epstein Authorized Signatory — Harry Beller Confirm whether material changes to account or not? As per comments on the Contacts page, This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year. I am unable to determine the date of these comments, so kindly advise whether to proceed with KYC remediation of this account or not? Acct Holder — JEGE, LLC Sole Member — Jeffrey Epstein Authorized Signatory — Harry Beller EFTA01415692 Authorized Signatory — Darren Indyke Confirm whether material changes to account or not? Please confirm if the RP's identified are correct. Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have Certificate of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this. You can see one Corporate resolution without Darren Indyke and one with him. Unfortunately the second page (retrieved from previously approved KYC 01195111) does not mention the entity that it belongs to. However both docs are dated the same and I also noticed in the last previous KYC (01790820), Darren was identified as a signatory again. In light of this, please advise if this is acceptable or provide comments accordingly. Acct Holder — Jeepers, Inc President & Director — Jeffrey Epstein Director & Authorized Signatory — Darren Indyke Authorized Signatories — Harry Beller & Jeanne Brennan Confirm whether material changes to account or not? Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have Certificate of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. We will proceed to launch the KYC cases upon your confirmation of material changes on all above accounts, so look forward to your feedback, thanks. EFTA01415693 Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway a 400063 , India EFTA01415694