EFTA01373037.pdf

Subject: Southern Financial/Epstein KYC Remediation Ilj Importance: High Classification: For Internal use only Vijay. I hope you enjoyed your Independence Day. Please confirm below - Once confirmed. I will reach out to Epstein's office with one email. Thank you. We require Certificate of Good Standings (dated within 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mort. 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 Please confirm that you do not need COGS/SoS for the three 'nisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the executed FinCEN form shows this as a 501C.:(3) tax exempt entity. Will this alone resolve your tax exempt inquiry or do you need a new 501c (3) form? Finally, please confirm that we have all FinCEN forms except for Gratitude America Ltd. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067023 CONFIDENTIAL SDNY_GM_00213207 EFTA01373037