EFTA Document EFTA01387355

EFTA Document EFTA01438362

Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi

EFTA01426265

EFTA Document EFTA01437352

4/5/19 Stewart Oldfield Director Deutsche Bank 345 Park Avenue 24th Floor New York, NY 10154 RE: THE 2017 CATERPILLAR TRUST Please use this letter as your authorization to process a check for the amount of $8,723.23 made pay able to Lesley Groff as Trustee of the above named Trust. Please send the check to the following address: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace Lesley Groff Trustee of The 2017 Caterpi

EFTA Document EFTA01282185

KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach

EFTA01426290

EFTA01431357