EFTA01378773.pdf

From: Vijay-A Sali tt Sent: 9/27/2018 4:27:42 AM To: Stewart Oldfield CC: Bradley Gillin Mayur Rathod Subject: RE: Southern Financial Importance: High Many thanks StewartI! I confirm receipt of Jeepers COGS in another email yesterday too. Regarding Gratitude, sure just let us know when you would like to discuss and we will arrange a call. Following are now the updated pending items for Southern Financial Relationship — • Gratitude America Ltd (Docs of significant donor) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, 11C Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acca 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit accts Finally, Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 • The Haze Trust • NES, LLC • Plan D, LLC Kind Regards, Vijay Sawant NYC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group wealth Management From: Stewart Oldfield Sent: Wednesday, September 26, 2018 8:59 PM To: Vijay-A Sawant < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076023 CONFIDENTIAL SDNY GM_00222207 EFTA01378773