EFTA Document EFTA01438284

Subject: FW: Annual K0O w From: Bradley Gillin Date: Wed, 22 Aug 201 : : To: Vijay-A Sawant Cc: Stewart Oldfiel Richard Iarossi < Classification: For internal use only Vijay, FYI - All COGS have been requested. See below. Regards, Brad From: Bradley Gillin Sent: Tuesday, August 21, 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' ; S ; Richard Iarossit<elli Subject: Annual KYC Reviews [C] Classification: Confidential Hi Darren, Bella, We are 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 EFTA01438284 Mort, Inc Hyperion Air, LLC Zorro Management. LLC NES, LLC .JEGE, Inc 3EGE, LLC Plan D, LLC 3eepers, Inc 3. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Thank you. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y Tel. Fax ( Email Securities offered through Deutsche Bank Securities Inc. EFTA01438285