EFTA01373086.pdf

Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gitlin Richard larossi Mayur Rathod Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart_ We have some good news in that regard. We have had 2 Mt' s t which got approved in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of caves already submitted which are under review with AML at the moment, e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for high risk accounts only - • Gratitude America Ltd (Does of significant donor) • Jeepers Inc (COGS for acct holder) • Plan 0, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit ace' 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage acct 4. PLAN D, LLC Deposit acct #4 5. The 2007 Jeffrey E. Epstein Insurance Deposit accift 6. NES. LLC Deposit acetic 7. THE HAZE TRUST Deposit accis# Finally. Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account hokkrs:- • The 2007 Jeffrey E. Epstein Insurance Truit#3 • The Haze Trust • NES. LLC • Plan 1/, LLC We will be able to submit all tlx: remaining cases from this relationship once the above info & does are received. Let rue know if any queries. thinks. Kind Regards. 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 Goregaon East. Mumbai -400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067100 CONFIDENTIAL SDNY_GM_00213284 EFTA01373086