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EFTA Document EFTA01370546EFTA Document EFTA01370548
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efta-efta01370547DOJ Data Set 10Correspondence

EFTA Document EFTA01370547

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From: Vijay-A Sawant Sent: Tuesday, August 14, 2018 2:01 PM To: Bradley Gitlin < >; Stewart Oldfield < > Cc: Alka Babu < Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#48726S), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 under the SOUTHERN FINANCIAL RELATIONSHIP III Importance: High Hi Brad, There are 2 more accounts from the SOUTHERN FINANCIAL RELATIONSHIP that are pending review for 2018. They are Southern Financial LLC and LSJE LLC. I will be sending their initial emails later today so review of ALL accounts under this relationship are complete for 2018. Please note I am not launching cases until I get confirmation of material changes, so kindly advise accordingly, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 400063, India Tel. Mobile From: Bradley Gitlin Sent: Monday, August 13, 2018 7:24 PM To: Vijay-A Sawant < Cc: Alka Babu Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan 0, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 I I under the SOUTHERN FINANCIAL RELATIONSHIP III >; Stewart Oldfield < Classification: For Internal use only Vijay. Big thank you. Is this all of the remediation due for the Southern Tam Relationship or do you see additional IOTA coming up - I would like to go back to them with one email. Thanks. Regards. Brad From: Vijay-A Sawant Sent: Monday, August 13, 2018 9:05 AM To: Bradley Gitlin < >; Stewart Oldfield < Cc: Alka Babu Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063445 CONFIDENTIAL SDNY_GM_00209629 EFTA01370547

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