EFTA Document EFTA01406084

Subject: FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) [I] From: Alka Babu < Date: Tue, 18 Sep 2018 09:55:04 -0400 To: Bradley Gillin < Richard Iarossi Cc: Vijay-A Sawant < Vinita Advani Classification: For internal use only Hi Brad & Rich, Thank you for providing the Certificate of Existence for JEGE LLC and COGS for JEGE INC in another email yesterday. After reviewing the received documents, we have assessed the following missing items required to complete this case : For JEGE INC, we see comments on Customer page, "This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year." Kindly advise if ok to proceed with KYC remediation for this account. For Jeepers Inc, we require SoS from US Virgin Islands or COGS for this entity. Kind regards, fcid:1 [email protected] Alka Babu KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. EFTA01406084 From: Vijay-A Sawant Sent: Thursday, August 23, 2018 9:07 PM To: Bradley Gillin Cc: Richard Iarossi Subject: FW: 2018 Periodic Review of accts (GCIS#487216) & Jeepers, Inc (GCIS#486423) Importance: High Hi Brad, ; Stewart Oldfield ; Alka Babu ‹ > JEGE Inc (GCIS#487244), JEGE LLC Thanks for the no material change confirmation for below accounts on separate email. However we do require confirmation on following items — For JEGE INC, we see comments on Customer page, "This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year." Kindly advise if ok to proceed with KYC remediation for this account. For JEGE LLC, we require SoS from US Virgin Islands or COGS for this entity. For JEGE LLC, we signatories to add. As per ok to add Darren Indyke as require clarification on the authorized attached Corporate Resolution, please confirm if signatory to this account. For Jeepers Inc, we require SoS from US Virgin Islands or COGS for this entity. Please confirm if ALL DB accounts listed below are to be included in this case. Reason for this query is that DBForce reflects some of these accounts to NOT be active. EFTA01406085 {cid:[email protected]} {cid:[email protected]} {cid:[email protected]} Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 8:49 PM To: Bradley Gillin Cc: Alka Babu Subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Importance: High ; Stewart Oldfield Hello Brad/Stewart, EFTA01406086 This review relates to review of above high-risked accounts due for remediation 8/31/2018. Upon review of the docs available from repositories, we have completed attached checklists, identifying RP's below. List of pending items listed below — Acct Holder — JEGE Inc President — Jeffrey Epstein Authorized Signatory — Harry Beller Confirm whether material changes to account or not? As per comments on the Contacts page, This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year. I am unable to determine the date of these comments, so kindly advise whether to proceed with KYC remediation of this account or not? Acct Holder — JEGE, LLC Sole Member — Jeffrey Epstein Authorized Signatory — Harry Beller Authorized Signatory — Darren Indyke Confirm whether material changes to account or not? Please confirm if the RP's identified are correct. Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have Certificate of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. EFTA01406087 I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this. You can see one Corporate resolution without Darren Indyke and one with him. Unfortunately the second page (retrieved from previously approved KYC 01195111) does not mention the entity that it belongs to. However both docs are dated the same and I also noticed in the last previous KYC (01790820), Darren was identified as a signatory again. In light of this, please advise if this is acceptable or provide comments accordingly. Acct Holder — Jeepers, Inc President & Director — Jeffrey Epstein Director & Authorized Signatory — Darren Indyke Authorized Signatories — Harry Beller & Jeanne Brennan Confirm whether material changes to account or not? Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have Certificate of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. We will proceed to launch the KYC cases upon your confirmation of material changes on all above accounts, so look forward to your feedback, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway EFTA01406088 Goregaon East, Mumbai - 400063 , India Tel. Mobile EFTA01406089