EFTA01388777.pdf

KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. + Mobi From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sawant • Bra le Gillin < >; Natalie Barak <[email protected]>; Vinita Advani Subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~ These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel M Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 9:46 AM, Mayur Rathod < > wrote: Classification: For Internal Use only Hi Stew, Good Morning!! I am completing the 2019 HR Periodic Review for the subject client. • • * After reviewing all the available documents & previous KYC below is the drill down for all the three account holders. Please confirm if it is correct. Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder UBO, Sole Member of Neptune LLC Jeffrey E. Epstein & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth Signor Richard D. Kahn Manager of Neptune LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092528 CONFIDENTIAL SDNY_GM_00238712 EFTA01388777