EFTA01426009

EFTA Document EFTA01426009

Subject: RE: Hyperion Air LLC - KYC [I] From: Bradley Gillin Date: Mon, 05 Nov 2018 09:03:35 -0500 To: Alka Babu Cc: Mayur Rathod Vijay-A Sawant Vinita Advani Stewart Oldfield Richard Iarossi Classification: For internal use only Both were previously answered. Lawrence is not a signer (as per my email below), he is a legal rep. We spoke to the family office on Nov 1 to confirm no material changes. Regards, Brad From: Alka Babu Sent: Monday, November 05, 2018 7:43 AM To: Bradley

EFTA01432026

EFTA Document EFTA01426253

Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen

EFTA Document EFTA01425707

Subject: Gratitude From: Stewart Oldfield dc > Date: Thu, 01 Nov 2018 12:07:18 -0400 To: Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales < Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield To: Mayur Rathod Sent: Thursday, AM Cc: Richard Iarossi Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradle No update on Gratitu

EFTA Document EFTA01435772

Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,

EFTA Document EFTA01435379

Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Bradley Gillin <[email protected]> Date: Thu, 15 Nov 2018 09:17:36 -0500 To: Mayur Rathod <[email protected]>, Stewart Oldfield Cc: Richard Iarossi <[email protected]>, Vinita Advani <[email protected]>, Vijay-A Sawant <[email protected]> Classification: For internal use only All corporate funds/assets come from Jeffrey Epstein and his source of wealth. Mort has a ba