EFTA01363728.pdf

From: Richard laross Sent: 10/10/2018 iiiiii i To: Bradley Gillin Subject: FW: Southern Financial [I] Importance: High Classification: For internal use only Richard larossi Assistant Vice President Deutsche Bank Wealth Nlanagianent 345 Park Avenue, 24th Floor IMO Securities offered through Deutsche Bank Securities inc. From: Vijay-A Sawant Sent: Wednesday, Se • tember 26, 2018 6:02 AM To: Stewart Oldfi Cc: Bradley Gillin Richard larossi Mayur Rathod Subject: RE: Southern Financial Importance: High Hello Stewart, We have some good news in that regard. We have had 2 KYC's which got approved in this past week. These cases cover high risked accounts Prytanee, LLC Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. We are awaiting does for the following entities from this relationship for high risk accounts only — • Gratitude America Ltd (Dots of significant donor) • Jeepers Inc (COGS for acct holder) • Plan D, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account require ing DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct S. The 2007 Jeffrey E. Epstein Insurance Deposit accti 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit accts Finally, Estimated Annual Gross Income (Entity} and Estimated Annual Net Profit required for the following account holders:- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053936 CONFIDENTIAL SDNY_GM_00200120 EFTA01363728