EFTA Document EFTA01388745

From: Vijay-A Sawant Sent: 9/18/2018 5:11:42 AM To: Bradley Giffin Stewart Oldfield ; Richard larossi CC: Mayur Rathod Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case401977698 (II Many thanks for the below confirmation, Brad. We will submit this case before end of day. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore atm Fast. Mumbai • 400063, India Tel From: Bradley Gillin Sent: Monday, Sep 7: 7 PM Stewart Oldfield • Richard larossi Cc: Mayur Rathod Subject: RE: Assistance Required in Resolving Rejection Points - KYC Cased01977698 (I) Classification: For Internal use only Sec below. These arc simple deposit accounts used for operational/expensc purposes. Jennifer Kalin & Karma 3526725$ - DDA - Checking account for the daily use of Jennifer and Karyna. • This is a checking account for Individuals. They use the funds for daily expenses. Butterfly Trust - 44130552 - MMBA - Deposit account to hold funds for the trust. • This is a money market deposit account to pay all expenses"disbursements related to the trust. Expenses are taxes, trust fee. etc. Neptune - 42953424 - DDA - Checking account used for the daily needs ofrunning Jeffrey Epstein's home in NYC. • This is a checking account to pay for all expenses (i.e. electric. maintence. cable. etc.) on Epstein's NYC home. Regards. Brad L Bradley Gitlin Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092477 CONFIDENTIAL SDNY_GM_00238661 EFTA01388745