EFTA01384339.pdf

Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 6:02 AM To: Stewart Oldficld Cc: Bradley Gillin Richard larossi ; Mayur Rathod Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart. We have some good news in that regard. We have 2 " ' 0 7698 & 01946825) 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 cases 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 are awaiting does for the following entities from this relationship for high risk accounts only - • Gratitude America Ltd (Does of significant donor) • Jcepers Inc (COGS for acct holder) • Plan I), LLC (COGS for acct holder) Additionally we require following info from you to complete the casts in DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEERERS INC Brokerage acct 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit act 6. NES. LLC Deposit ace 7. THE HAZE TRUST Deposit 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 We will be able to submit all the remaining cases from this relationship once the above info & does arc received. Let me know if any queries, thanks. Kind Regards. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084466 CONFIDENTIAL SONY GM_00230650 EFTA01384339