EFTA Document EFTA01363729

• The 2007 Jeffrey E. Epstein Insurance Trust#3 • The Haze Trust • NES, LLC • Plan D, LLC We will be able to submit all the remaining cases from this relationship once the above info & does are received. Let me know if any queries, thanks. Kind Regards, L.,:,;;;. Vijay Sawant rit Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mullne, NirIon Knowledge Park, Western Express Highway 400063, India From: Stewart Oldfield Sent: Wednesday, September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gillin < Richard larossi Subject: Southern Vijay, Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good to understand which ones we still need more info on. I think we are still waiting on COGS for Jeepers and Neptune. We also still need to resolve the BV70 issue with Gratitude America. All of this is with the client at this point. Is there anything else I need to be following up on? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Averwe New York NY 10154 Securities offered 0vough Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053937 CONFIDENTIAL SDNY_GM_00200121 EFTA01363729