EFTA01435062

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DOJ Data Set 10

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efta-01435062

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EFTA Disclosure

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Subject: RE: Do you have everythin you need for Butterfly now? [C] From: Richard Iarossi Date: Mon, 22 Oct 2018 14:59:50 -0400 To: Liam Osullivan Stewart Oldfield Cc: Bradley Gillin Classification: Confidential Harry Louis 3. Septimus & Company Certified Public Accountants 101 West 31st Street, Suite 1715 New York, NY 10001 Tel Fax Erika Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Tel: Fax: email: Richard Iarossi Assistant Vice President EFTA01435062 Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Liam Osullivan Sent: Monday, October 22, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gillin ; Richard Iarossi Subject: RE: Do you have everything you need for Butterfly now? [C] Classification: Confidential I'll speak with him. Thanks From: Stewart Oldfield Sent: Monday, October 22, 2018 2:04 PM To: Liam Osullivan Cc: Bradley Gillin ; Richard Iarossi Subject: RE: Do you have everything you need for Butterfly now? [C] Rich, please send the KYC approval for our Butterfly account along with contact info for Harry and Erika. Liam — perhaps Alan can exert some pressure for Dan to approve Thanks EFTA01435063 From: Liam Osullivan Sent: Monday, October 22, 2018 2:01 PM To: Stewart Oldfield Cc: Bradley Gillin Richard Iarossi Subject: RE: Do you have everything you need for Butterfly now? [C] Classification: Confidential I still need the contact details for the trustees, the updated KYC and I am still waiting in MD approval. Thanks From: Stewart Oldfield Sent: Monday, October 22, 2018 1:21 PM To: Liam Osullivan Cc: Bradley Gillin ; Richard Iarossi Subject: Do you have everything you need for Butterfly now? fcid:[email protected] Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01435064 EFTA01435065

Related Documents (6)

Dept. of JusticeOtherUnknown

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,

Dept. of JusticeOtherUnknown

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

DOJ Data Set 10CorrespondenceUnknown

KYC Print

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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