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EFTA01388389EFTA01388391
Case File
efta-01388390DOJ Data Set 10Other

EFTA01388390

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388390
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Liam Osullivan Sent: 10/24/2018 11:57:46 AM To: Bradley Gitlin CC: Stewart Oldfield ; Richard larossi Subject: RE: N4G024943 - THE HAZE TRUST [I) Attachments: LTA - Haze trust.pdf; POA - Haze Trust.pdf; Trust Agreement - Haze.pdf Classification: For internal use only Jeffrey Epstein & Darren Indyke/Trustees - Trust Authorization and Trust Agreement Harry Beller & Jean Anne Wiebracht — POAs Paul Barrett — Limited Trading Authorization From: Bradley Gillin Sent: Wednesday, October 24, 2018 11:37 AM To: Liam Osullivan < Cc: Stewart Oldfield < >; Richard larossi < Subject: N4G024943 THE HAZE TRUST III Classification: For Internal use only Liam. Please provide resolution from NetX to show account signatories/LP0Asktc on this account. Thanks. Regards. Brad Bradley Giffin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 4 Entail Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0091923 CONFIDENTIAL SDNY GM_002313107 EFTA01388390

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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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