EFTA01388725

From: Sent: To: CC: Subject: Attachments: Importance: Flag: Bradley Giffin 8/16/201810:15:34 AM Vijay-A Sawant Stewart 0ldfield FW: Southern Financial/Epstein KYC Remediation Updated FinCEN with SSN.pdf High Follow up Classification: For Internal use only Vijay. Please use this email as my confirmation that there am no material changes on all accounts associated with Southern Financial. Sec list below. Southern Financial. LLC Southern Trust Company. Inc LSJE. LLC Neptune, LLC Mon. Inc Hyperion Air. LLC Zone Management LLC NES. LLC JEGE, Inc JEGE, LLC Plan D. LLC Jeepers, Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Regards, Brad L, Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Bradley Gitlin Sent: Wednesday, August 15, 2018 11:42 AM To: Vijay-A Sawant Cc: Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092445 CONFIDENTIAL SDNY GM_002384329 EFTA01388725