EFTA01435377.pdf

Subject: Assistance required in resolving Rejection Points - KYC # 01977703 [I] From: Mayur Rathod <[email protected]> Date: Tue, 23 Oct 2018 05:16:45 -0400 To: Bradley Gillin <bradle . [email protected]> Cc: Stewart Oldfield Vijay-A Sawant <[email protected]>, Vinita Advani <[email protected]> Classification: For internal use only Hi Brad, Good Morning!! We require your assistance in resolving below rejection point — 1. Signing authority for Southern Financial LLC brokerage account: Please address discrepancies between the KYC and NetX. The attached LLC resolution is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indyke. Please help in getting Corporate resolution which shows Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke as signatories and Paul Barrett having limited trading authority. Thanks & Regards fcid:1 [email protected] Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India EFTA01435377 Tel.: Email: [email protected] EFTA01435378