EFTA01378863

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DOJ Data Set 10

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efta-01378863

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EFTA Disclosure

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December 21, 2018 Mr. Jeffrey Epstein Mr. Darren Indyke Mr. Richard Kahn Dear Jeffrey, Darren and Rich, This letter will confirm the substance of our telephone conversations, in which I informed you of Deutsche Bank Wealth Management's decision to discontinue its relationships with you and any trusts or other entities related to you. Accordingly, we request that you make arrangements for the transfer of the assets in the accounts maintained by you and related account holders (subject to any rights Deutsche Bank may have in connection with such assets) to another financial institution by February 28, 2019. Until that date, we will provide full use of your deposit and checking accounts. We will also allow trading in your brokerage accounts for liquid securities, but reserve all rights to refuse certain transactions at our discretion. Deutsche Bank is committed to facilitating an orderly transfer of the relevant assets, and we thank you in advance for your cooperation in that effort. Please feel free to contact me with any questions. Sincerely yours, Stewart Oldfield Director Armen Brash Director CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076129 CONFIDENTIAL SDNY_GM_00222313 EFTA01378863

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

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KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

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