EFTA01387721.pdf

DataSet-10 1 page 317 words document
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for this entity. — Please provide evidence confirming if Lawrence Visoski is still the initial manager at
         Hyperion Air LLC. We have re-checked the repositories and didn't find anything for this.

         (6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J.
         Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate
         Resolution for this brokerage account# N4G024950

         (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority
         granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and
         research. Please help in getting Limited Trading Authority document for Paul Barrett for this account



         For Mort Inc covered in rejected KYC Case 01983253, the following is the only pending rejection item -

         1. In addition to the provided source of wealth information, please provide info and narrative as to the
         source of funds that will be deposited into the account. — Please provide info on Jeffrey Epstein's source
         of funds.



         We look forward to the required dots & info. Thanking you in advance for all your help.

         Kind Regards,

         <image001.gif>

         Vijay Sawant
         KYC Case Representative
         Deutsche CIS Centre Private Limited - Deutsche Bank Group
         Wealth Management




         From: Stewart Oldfield
         Sent: Thursday, October 25, 2018 11:32 PM
         To: Vijay-A Sawant
         Cc: Bradley Gillin <                      , Richard larossi <alla>;              Alka Babu
                               ; Mayur Rathod                            Vinita Advani
         Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP

         We've responded to many of these already. Please list only outstanding items in a single email.

         Thanks

         From: Vijay-A Sawant
         Sent: Thursday, October 25, 2018 10:50 AM
         To: Stewart Oldfield <
         Cc: Bradley Gillin SIIIMMa;                Richard larossi <‘                  • Alka Babu
                                Mayur Rathod                           Vinita Advani <
         Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
         Importance: High




CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                              DB-SDNY-0090824
CONFIDENTIAL                                                                                                SDNY_GM_00237008
                                                                                                                     EFTA01387721            
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EFTA01387721
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DataSet-10
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