EFTA01379603.pdf

Finally. Estimated Annual Gross Income fEntitvi and Estimated Annual Net Profit required for the following account holders:- • <I--(if lsupportListsj—xl-gendifi-->The 2007 Jeffrey E. Epstein Insurance Trust* • <!--[if Isupportlists]—>cl--(endifj-->The Hazc Trust • IsupportListsj—xl—tendifF->NES, LLC • IsupportListsj--><!--Iendifi-->Plan D, LW We will be able to submit all the remaining cases from this relationship once the above info & does= received. Let me know if any queries. thinks. Kind Regards, <ivage001.g115 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Goregaon Faci - 400063 , India Tel. Mobile From: Stewart Oldfield Sent: Wednesday. September 26. 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gitlin ; Richard larossi Subject: Southern Financial Vijay. Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good to understand which ones we still need more info on. I think we are still waiting on COGS for kepers and Neptune. We also still need to resolve the BV70 issue with Gratitude America. All of this is with the client at this point. Is there anything else I need to be following up on? Thanks <image002.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Mo Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077221 CONFIDENTIAL SDNY GM_00223405 EFTA01379603