EFTA01379279.pdf

From: Stewart Oldfield Sent: 4/15/2019 11:28:07 AM To: Mayur Rathod I CC: Via -A Sawant I I Brodie Gitlin I I; Natalie Barak BCC: Subject: Re: , Neptune LLC & - GCIS # 489505, 487264 & 486426, KYC # 2075620 II) These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks. Stewart Oldfield, CM, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 9:46 AM, Mayur Rathod <[email protected]> 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. - 489505 Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - 487264 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 - 486426 Account Holder Jeffrey E. Epstein Grantor of Harry Beller Trustee & Auth Signor Erika Kellerhals Trustee & Auth Signor Beneficiary of Beneficiary of CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076621 CONFIDENTIAL SDNY_GM_00222805 EFTA01379279