EFTA01426265.pdf

Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 06:57:50 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Classification: For internal use only Many thanks for the confirmation, Stewart!! I have marked the Caterpillar account accordingly, on our tracker. I confirm that this is the only account which was due for remediation in 2019 from this relationship, thanks. Kind Regards, {cid:1 [email protected]} 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 Gore aon East, Mumbai - 400063 , India From: Stewart Oldfield Sent: Monday, December 17, 2018 5:05 PM To: Vijay-A Sawant Cc: Vinita Advani >; Bradley Gillin ; Richard Iarossi Subject: Re: Vijay, please call me when you can [I] EFTA01426265 Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant e > wrote: Classification: For internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL EFTA01426266 RELATIONSHIP — Butterfly Trust GCIS#486426 JEGE, Inc GCIS#487244 Plan D GCIS#487219 Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized Signer Harry Beller Authorized Signer Harry Beller Authorized Signer Darren K. Indyke EFTA01426267  Authorized Signer Darren K. Indyke Darren L. Indyke PLLC GCIS#487220 Authorized Signer Darren K. Indyke JEGE, LLC GCIS#487216 Prytanee, LLC GCIS#550868 Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. GCIS#483289 Authorized Signer Harry Beller EFTA01426268  Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Harry Beller Authorized Signer Etienne Pierre Jean Binant Authorized Signer Darren K. Indyke JSC Interiors LLC GCIS#496075 Authorized Signer EFTA01426269 Richard Kahn Southern Financial LLC GCIS#483882 Gratitude America Ltd GCIS#499760 Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein GCIS#489505 Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Darren K. Indyke Authorized Signer EFTA01426270  Karyna Shuliak Authorized Signer Jean Anne Brennan Wiebracht HBRK Associates Inc GCIS#487223 Authorized Signer Richard D. Kahn LSJE, LLC GCIS#499733 Southern Trust Company, Inc GCIS#483883 Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Hyprerion Air, LLC GCIS#487225 EFTA01426271  Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Mort, Inc GCIS#487266 Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein The 2007 Jeffrey E. Epstein Insurance Trust #3 GCIS#487199 EFTA01426272  Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Richard D. Kahn Authorized Signer Jeffrey E. Epstein Neptune, LLC GCIS#487264 Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein The 2017 Caterpillar Trust GCIS#575969 EFTA01426273  Authorized Signer Harry Beller Authorized Signer Daphne Wallace Jeepers, Inc GCIS#486423 Authorized Signer Darren K. Indyke Authorized Signer Lesley Groff Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller NES, LLC GCIS#487265 The Haze Trust GCIS#486428 Authorized Signer EFTA01426274 Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Zorro Management, LLC GCIS#550331 Authorized Signer EFTA01426275  Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon All the authorized signers are derived from last approved respective KYC cases. Please note that the next account due for remediation as per our tracker is The 2017 Caterpillar Trust GCIS#575969. Kindly confirm whether we should continue with the review or not, in light of recent developments in this relationship? We will proceed accordingly, thanks. Kind Regards, <image001.gif> 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 Tel. Mobile EFTA01426276 From: Stewart Oldfield Sent: Thursday, December 13, 2018 10:47 PM To: Vijay-A Sawant < Cc: Vinita Advani >; Mayur Rathod ; Bradley Gillin Subject: RE: Vijay, please call me when you can [I] Classification: For internal use only I think we need all of them anyway. There are accounts that we have opened and linked internally to the relationship but may not be directly affiliated. Thanks From: Vijay-A Sawant Sent: Thursday, December 13, 2018 12:07 PM To: Stewart Oldfield Cc: Vinita Advani >; Mayur Rathod <MI > Subject: RE: Vijay, please call me when you can [I] Importance: High Classification: For internal use only Hi Stewart, As per our call earlier today, I will prepare list of all Legal Representatives/Authorized Signors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darren Indyke to be contacted for ALL accounts from this relationship. EFTA01426277 Could you advise if this doc alone, is satisfies your request or would you still need us to find out respective LR's on each active account from this relationship? We will proceed accordingly, thanks. Kind Regards, <image001.gif> 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 Tel. Mobile From: Stewart Oldfield Sent: Thursday, December 13, 2018 8:19 PM To: Vijay-A Sawant cffi , Subject: Vijay, please call me when you can [I] Classification: For internal use only EFTA01426278 <image002.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01426279