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: > Classification: For internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust GCIS#486426 JEGE, Inc GCIS#487244 Plan D EFTA01438362 GCIS#487219 Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized Signer Harry Beller Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Darren L. Indyke PLLC GCIS#487220 EFTA01438363 Authorized Signer Darren K. Indyke JEGE, LLC GCIS#487216 Prytanee, LLC GCIS#550868 Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. GCIS#483289 Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke EFTA01438364 Authorized Signer Caroline Sophie Camille Lang Authorized Signer Harry Beller Authorized Signer Etienne Pierre Jean Binant Authorized Signer Darren K. Indyke JSC Interiors LLC GCIS#496075 Authorized Signer Richard Kahn Southern Financial LLC GCIS#483882 Gratitude America Ltd GCIS#499760 EFTA01438365 Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein GCIS#489505 Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Darren K. Indyke Authorized Signer Karyna Shuliak Authorized Signer Jean Anne Brennan Wiebracht HBRK Associates Inc GCIS#487223 EFTA01438366 Authorized Signer Richard D. Kahn LSJE, LLC GCIS#499733 Southern Trust Company, Inc GCIS#483883 Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Hyprerion Air, LLC GCIS#487225 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein EFTA01438367 Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Mort, Inc GCIS#487266 Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein The 2007 Jeffrey E. Epstein Insurance Trust #3 GCIS#487199 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 EFTA01438368 Authorized Signer Richard D. Kahn Authorized Signer Jeffrey E. Epstein Neptune, LLC GCIS#487264 Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein The 2017 Caterpillar Trust GCIS#575969 Authorized Signer Harry Beller Authorized Signer Daphne Wallace Jeepers, Inc EFTA01438369 GCIS#486423 Authorized Signer Darren K. Indyke Authorized Signer Lesley Groff Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller NES, LLC GCIS#487265 The Haze Trust GCIS#486428 Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer EFTA01438370 Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Zorro Management, LLC GCIS#550331 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer EFTA01438371 Authorized Signer Brice M. Gordon All the authorized signers are derived from last approved respective KYC cases. Please note that the next account due for remediation as per our tracker is The 2017 Caterpillar Trust GCIS#575969. Kindly confirm whether we should continue with the review or not, in light of recent developments in this relationship? We will proceed accordingly, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Mana'ement From: Stewart Oldfield Sent: Thursday, December 13, 2018 10:47 PM To: Vijay-A Sawant Cc: Vinita Advani ; Bradley Gillin Subject: RE: Vijay, please call me when you can [I] Mayur Rathod EFTA01438372 Classification: For internal use only I think we need all of them anyway. There are accounts that we have opened and linked internally to the relationship but may not be directly affiliated. Thanks From: Vijay-A Sawant Sent: Thursday, December 13, 2018 12:07 PM To: Stewart Oldfield com> Cc: Vinita Advani <vi Mayur Rathod Subject: RE: Vijay, please call me when you can [I] Importance: High Classification: For internal use only Hi Stewart, As per our call earlier today, I will prepare list of all Legal Representatives/Authorized Signors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darren Indyke to be contacted for ALL accounts from this relationship. Could you advise if this doc alone, is satisfies your request or would you still need us to find out respective LR's on each active account from this relationship? We will proceed accordingly, thanks. EFTA01438373 Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management k, Western Express Highway From: Stewart Oldfield Sent: Thursday, Decem r 1 2.1 :1 PM To: Vijay-A Sawant Subject: Vijay, please call me when you can [I] Classification: For internal use only <image002.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manaeement Securities offered through Deutsche Bank Securities Inc. EFTA01438374 EFTA01438375