EFTA Document EFTA01386390

Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caroline Sophie Camille Lang The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as authorized signatories on this account. Kindly advise in case the above RP list is missing anyone or kindly confirm if there are any material changes to this account? I can confirm that the ID docs for Darren Indyke, Richard Kahn & Caroline Lang have expired & updated id's are required only if there are any material changes in this account. Please note that I was unable to extract the SoS for Prytanee from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website bilaatIcp.vi.,Eg_yl.. The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise on this, please? I was able to extract the SoS for Southern Trust Company Inc from this website. I will launch KYC case upon confirmation of the above. Looking forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbal, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088066 CONFIDENTIAL SDNY_GM_00234250 EFTA01386390