EFTA Document EFTA01374000

EFTA Document EFTA01374712

From: Stew Sent: 1 30 2019 9:16:41 AM To: BCC: Subject: account summary Importance: High Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but help ul to have the full list I hope. Thanks Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authori

EFTA02373017

EFTA01384513

EFTA01431933

EFTA Document EFTA01364342

From: Cynthia Rodriguez Sent: 12/21/201611:55:08 AM To: Darren Indyke Subject: RE: Art Fund Account This is perfect. Thanks Darren. I will also need the following the address and date of birth for Etienne Binant to be a signor on the account. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 rk A 10154-0004 New York, NY, USA Tel. Fax Email From: Darren Indyke Sent: Wednesday,

EFTA Document EFTA01384513

<image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATI