EFTA01362261.pdf

• For JEGE Lit, we require clarification on the authorized signatories to add. As per attached Corporate Resolution, please confirm if ok to add Darren Indyke as signatory to this account. • For Jeepers Inc, we require SoS from US Virgin Islands or COGS for this entity. • Please confirm if ALL DB accounts listed below are to be included in this case. Reason for this query is that DBForce reflects some of these accounts to NOT be active. *PL DB Accounts x taco-, fres • MON OB Account tin ACCO41.1M ConnNana PoothmitPin Market Value Dale Opined Men &danceM 01 1: gab' Dosollianacticas 58.36556 1)16,20:3 I t122,2018 rat JEOE.ix blowy Patel Mower Are 401 WOO 1302/2013 111&2014 fs DB Accounts DDA, wet, FHC Ante OS Amon* Nano Dawnid Co.ta rum Proluct Name Motet Win Da Owned Dan Dalai Asa Elf AGE.LIS Dwowl anoacturet S2e6.643 43 Welef2013 ✓ (0222318 IRV I I masysidimasinfassin W 00 W418200 11;62014 ■ se. DB Accounts PA Fenn*, WO 7 Meal DO Acme, Nat Meant Id Conked Pin Prod.:lies Wow Vaius Dab Otemoe MIN* IONS AS Of cal tasezestakin 33753.98807 913/2013 ✓ d22:2018 E:" t Jano•rx Trarawtere WOO Di 120313 12,112013 ■ jewel" NC Money Market Business Accouni S000 Sul2F2CI3 1201,2013 Regards, Vijay Sawant Mt Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management RI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 8:49 PM To: Bradley Gil >; Stewart Oldfield Cc: Alka Babu Subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Importance: High Hello Brad/Stewart, This review relates to review of above high-risked accounts due for remediation 8/31/2018. Upon review of the dots available from repositories, we have completed attached checklists, identifying RP's below. List of pending items listed below — Acct Holder—JEGE Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051612 CONFIDENTIAL SDNY_GM_00197796 EFTA01362261