EFTA Document EFTA01388149

From: Bradley Gillin Sent: 8/21/20181:07:44 PM To: 'Darren Ind e' CC: 'Bella Klein' Stewart Oldfield Richard larossi BCC: Subject: Annual KYC Reviews (CI Classification: Confidential Hi Darren. Bella, We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: 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 Impels. Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Thank you. Regards. Brad Bradley Guilin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. My unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091558 CONFIDENTIAL SDNY GM_00237742 EFTA01388149