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EFTA Document EFTA01370545EFTA Document EFTA01370547
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sd-10-EFTA01370546Dept. of JusticeOther

EFTA Document EFTA01370546

From: Vijay-A Sawant Sent: 8/14/2018 7:59:04 AM To: Bradley Gillin CC: Alka Babu Subject: RE: 2018 Periodic Review of Accts NES, LLC , Plan D, LLC Alla The Haze Trust (' & The 2007 Jeffrey E. Epstein Insurance Trust/f3 a) under the SOUTHERN FINANCIAL RELATIONSHIP PI Importance: High Hello again, ; Stewart 0 ldfiel d I have just sent followup on the last of accounts from Southern Financial Relationship. For your convenience, following are the list of accounts that are being rem

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Dept. of Justice
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sd-10-EFTA01370546
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From: Vijay-A Sawant Sent: 8/14/2018 7:59:04 AM To: Bradley Gillin CC: Alka Babu Subject: RE: 2018 Periodic Review of Accts NES, LLC , Plan D, LLC Alla The Haze Trust (' & The 2007 Jeffrey E. Epstein Insurance Trust/f3 a) under the SOUTHERN FINANCIAL RELATIONSHIP PI Importance: High Hello again, ; Stewart 0 ldfiel d I have just sent followup on the last of accounts from Southern Financial Relationship. For your convenience, following are the list of accounts that are being rem

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From: Vijay-A Sawant Sent: 8/14/2018 7:59:04 AM To: Bradley Gillin CC: Alka Babu Subject: RE: 2018 Periodic Review of Accts NES, LLC , Plan D, LLC Alla The Haze Trust (' & The 2007 Jeffrey E. Epstein Insurance Trust/f3 a) under the SOUTHERN FINANCIAL RELATIONSHIP PI Importance: High Hello again, ; Stewart 0 ldfiel d I have just sent followup on the last of accounts from Southern Financial Relationship. For your convenience, following are the list of accounts that are being remediated for 2018 under this relationship. Cdd forms will be required for all. Southern Financial LLC Southern Trust Company, Inc. J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Neptune, LLC NES, LLC LSJE, LLC Hyperion Air, LLC JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc Mort, Inc Zorro Management, LLC Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Let me know if any queries, thanks Kind Regards, 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 Gore aon East, Mumbai - 400063, India Tel. Mobil CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0063444 CONFIDENTIAL SDNY_GM_00209628 EFTA01370546

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