EFTA01388746.pdf

Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10134 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Monday, September 17, 2018 9:56 AM To: Stewart Oldfield < >; Richard larossi < Cc: Bradley Gillin < >; Mayur Rathod < Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 Importance: High Hello Stewart/Brad, A kind reminder of the below query, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbal 400063, India From: Vijay-A Sawant Sent: Monday, September 10, 2018 8:12 PM To: Stewart Oldfield < >; Richard larossi Cc: Bradley Gillin < >; Mayur Rathod < Subject: Assistance Required in Resolving Rejection Points - KYC Case#01977698 Importance: High Hello Stewart, We require your assistance in resolving rejection point 8, highlighted in yellow below? We require this info for the following accounts, please see existing comments in case below — - DDA - Checking account for the doily use of Butterfly Trust - 44130552 - MMBA - Deposit account to hold funds for the trust. Neptune LLC - 42953424 - DDA - Checking account used for the daily needs of running Jeffrey Epstein's home in NYC. Your KYC has been rejected. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092478 CONFIDENTIAL SDNY_GM_00238662 EFTA01388746