EFTA01374870.pdf

• <!--(if Isupportlists1--><!--(endifj-->Confirm whether material changes to account or not & RP's identified above are correct? • <!--(if Isupportlists(--><!--(endifl-->Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have attached the questionnaire in this email for reference. • <!--(if Isupportlists1--><!--(endifl-->Depending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager - Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • <!--(if Isupportlistsl--><!--[endif]-->Confirm whether material changes to account or not & RP's identified above are correct? • <!--[if !supportlists(--><!--(endifJ-->Fincen COO form required, attached blank form for reference Acct Holder & Authorized Signatory — Joint Acct Holder & Authorized Signatory — SOW Company (for I— Following are the list of required items — • <!--(if Isupportlists(--><!--[endif]-->Confirm whether material changes to account or not? Kindly advise at the earliest on the above so I can launch KYC for all accounts and begin remediation, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069804 CONFIDENTIAL SDNY_GM_00215988 EFTA01374870