EFTA01373036.pdf

From: Bradley Gitlin Sent: 8/16/2018 10:15:34 AM To: Vijay-A Sawant CC: Stewart 0ldfield Subject: FW: Southern Financial/Epstein KYC Remediation Attachments: Updated FinCEN with SSN.pdf Importance: High Classification: For Internal use orgy Vijay. Please use this email as my confirmation that there are no material changes on all accounts associated with Southern Financial. See list below. Southern Financial, LI.0 Southern Trust Company, Inc LSJE, LLC Neptune. LLC Mon, Inc Hyperion Air. LLC Zorro Management. LLC NES, LLC JEGE. Inc JEGE, LLC Plan D, LLC Jeepers. Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bradley Giffin Sent: Wednesday, August 15, 2018 11:42 AM To: Vijay-A Sawant < Cc: Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067022 CONFIDENTIAL SDNY_GM_00213206 EFTA01373036