EFTA01425674.pdf

Subject: Re: , Neptune LLC & Butterfly Trust - GCIS # , & , KYC # 2075620 [I] From: Stewart Oldfield d= > Date: Mon, 15 Apr 2019 11:28:07 -0400 To: Mayur Rathod Cc: Vijay-A Sawant Bradley Gillin Natalie Barak Vinita Advani > Bcc: These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 9:46 AM, Mayur Rathod e > 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 EFTA01425674 correct. Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jeffrey E. Epstein U60, Sole Member of Neptune LLC & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth Signor Richard D. Kahn Manager of Neptune LLC Butterfly Trust - Account Holder Jeffrey E. Epstein Grantor of Butterfly Trust EFTA01425675 Harry Beller Trustee & Auth Signor Erika Kellerhals Trustee & Auth Signor Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Darren K. Indyke EFTA01425676  Beneficiary of Butterfly Trust Karyna Shuliak Beneficiary of Butterfly Trust Richard D. Kahn Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust *** Below are the details required to complete the 2019 Periodic Review :- Please confirm if there are any material changes for all the three account holders KYC — will need client person name you confirmed this with and date. Could you please provide SOW verification (SOW description) for Karyna Shuliak. Also please confirm if she has dual citizenship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus. Primary Decision Maker for all the three account holders. I've already launched the case (2075620) and will raise research once we get the no material changes confirmation. Please note depending on your responses, we may require additional details/- documents. EFTA01425677 Also would like to inform you that in coming days I'll be sending review email for other SOUTHERN FINANCIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, <image001.gif> 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.: Email: <Karyna Shuliak ID.pdf> <Karyna Shuliak_Latest ID.pdf> EFTA01425678