EFTA01438429.pdf

Subject: RE: Southern Financial LLC brokerage account [I] From: Liam Osullivan Date: Tue, 23 Oct 2018 09:51:30 -0400 To: Bradley Gillin Cc: Stewart Oldfield Vijay-A Sawant Vinita Advani Mayur Rathod Classification: For internal use only Jeffrey Epstein - LLC documents Jean Anne Wiebracht & Harry Beller — POA Darren Indyke — POA Paul Barrett — Limited Trading Authorization From: Bradley Gillin Sent: Tuesday, October 23, 2018 9:35 AM To: Liam Osullivan Cc: Stewart Oldfield a -A Sawant a >; Vinita Advani ; Mayur Rathod Subject: Southern Financial LLC brokerage account [I] Classification: For internal use only Liam, See below. Do you see the resolution on NETX? Thanks. Regards, Brad From: Mayur Rathod Sent: Tuesday, October 23, 2018 5:17 AM To: Bradley Gillin e > EFTA01438429 Cc: Stewart Oldfield < /ijay; A Sawant Vinita Advani Subject: Assistance required in resolving Rejection Points - KYC # 01977703 [I] Classification: For internal use only Hi Brad, Good Morning!! We require your assistance in resolving below rejection point — 1. Signing authority for Southern Financial LLC brokerage account: Please address discrepancies between the KYC and NetX. The attached LLC resolution is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indyke. Please help in getting Corporate resolution which shows Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke as signatories and Paul Barrett having limited trading authority. Thanks & Regards {cid:1 [email protected]} Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: EFTA01438430 Email: EFTA01438431