EFTA Document EFTA01379571

From: SeM: To: CC: Subject: Attachments: Importance: Bradley Gill 8/15/2018 11:42:17 AM Vijay-A Sawant Stewart Oldfiel Southern Financial/Epstein KYC Remediation II) Updated FinCEN with SSN.pdf High Classification: For Internal use tidy Vijay, I hope you enjoyed your Independence Day. Please confirm below - Once confirmed, I will reach out to Epstein's office with one email. Thank you. We require Certificate of Good Standings (dated within 6 months) for: • Southern Financial. LLC • Southern Trust Company. Inc • LSJE. LLC Neptune. LLC Mon, Inc Hyperion Air, LLC Zorro Management. LLC NES. LLC JEGE, Inc JEGE, LLC Plan D. LLC Jcepers, Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three tnist belon • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Haze Trust All executed and verified FinCEN forms are attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the executed FinCEN form shows this as a 501q3) tax exempt entity. Will this alone resolve your tax exempt inquiry or do you need a new 501c (3) form? Finally. please confirm that we have all FinCEN forms except for Gratitude America Ltd. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00223358 DB-SDNY-0077174 EFTA01379571