EFTA01362397.pdf

From: Vijay•A Saval Sent: 8/23/2018 11:36:39 AM To: Bradley Gillin I • Stewart Oldfield CC: Richard larossi ; Alka Babu Subject: FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Attachments Corp Resolution 2014 - Revised Pg 2.pdf; Corp Resolution 2014.pdf Importance: High Hi Brad, Thanks for the no material change confirmation for below accounts on separate email. However we do require confirmation on following items — • For JEGE INC, we see comments on Customer page, "This is a company formed to holdfunds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year." Kindly advise if ok to proceed with KYC remediation for this account. • For JEGE MX, we require So5 from U5 Virgin Islands or COGS for this entity. • For JEGE LI.C, we require clarification on the authorized signatories to add. As per attached Corporate Resolution, please confirm if ok to add Darren Indyke as signatory to this account. • For Jeepers Inc, we require SoS from US Virgin Islands or COGS for this entity. • Please confirm if ALL DB accounts listed below are to be included in this case. Reason for this query is that DBForce reflects some of these accounts to NOT be active. 1 DB Accounts Yf1 LS At; tuns. Pity Lace Cel Account Nem Accaual Coal Nam Praluettlend Swat Yoko On. Opened Awn Patna AsCI FM 4205145g Jrnr INV 42505459 Iron 105 20AILILIDIIEbt20.t 00.85505 10.182013 ✓ 8,22,2013 Fdt 44129:94 - J910 INV 44121./91 JO( Alone/ Motel busmen damn 10.00 181&2013 1/1112014 t", 0 B Accounts DOM.:mg-W.9p Acton 00 Account Madtto MayaId CdatecOlarto Induct Rim Mute Yalu* Dale Opened Anew Balance As Of L.r. 413524/9 -AGE, LLC 43903475 JEGE. LLC Dews,. Intimations 5285583 43 1018,2913 I 807../2013 Eat 44121310 -SC, I I t- 44129170 trV,F I I C Morn Market Sinless Assap{ SOX 141822013 1, 102014 0 DB ACCOUnts /4...9.4.9 ftefo AS OB SaCcuithas• Aoccant Id Cceitaa Nan Pretbal Nom Mat Van OM Crowe Ian lance As Of Edt NturtHre6 - PEEPERS INC N4C3(.24535 actli30 linaiffakbTaX $3.269 %BOO eing2Bi3 €02.2016 4295.1r'2 PFPFRS INC 478Z717 atileras Mme ILigantal $000 Sniarnin 17)110013 Cdr 441294% £EPFRS INQ 44129455 &oat Mime Market Business Arrcwp $0.00 812:2313 12/92013 Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. -91 22 6181-1485 Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051788 CONFIDENTIAL SDNY_GM_00197972 EFTA01362397