EFTA Document EFTA01388777

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Dept. of Justice

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sd-10-EFTA01388777

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KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. + Mobi From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sawant • Bra le Gillin < >; Natalie Barak <[email protected]>; Vinita Advani Subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~ These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel M Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 9:46 AM, Mayur Rathod < Classification: For Internal Use only Hi Stew, Good Morning!! I am completing the 2019 HR Periodic Review for the subject client. > wrote: • • * After reviewing all the available documents & previous KYC below is the drill down for all the three account holders. Please confirm if it is correct. Karyna Shuliak Neptune LLC - Jeffrey E. Epstein Harry Beller Darren K. Indyke Richard D. Kahn Joint Account Holder & Auth Signor Joint Account Holder & Auth Signor Account Holder UBO, Sole Member of Neptune LLC & Auth Signor Auth Signor Auth Signor Manager of Neptune LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0092528 SDNY_GM_00238712 EFTA01388777

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01406135

Subject: 2018 Periodic Review of High Risked Accounts Kalin, Jennifer Ann (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Tue, 31 Jul 2018 09:01:09 -0400 To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/2018. Upon review of the docs available in the repositories, we have completed

Dept. of JusticeOtherUnknown

EFTA Document EFTA01425674

Subject: Re: , Neptune LLC & Butterfly Trust - GCIS # , & , KYC # 2075620 [I] From: Stewart Oldfield d= > Date: Mon, 15 Apr 2019 11:28:07 -0400 To: Mayur Rathod Cc: Vijay-A Sawant Bradley Gillin Natalie Barak Vinita Advani Bcc: > These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth

Dept. of JusticeOtherUnknown

EFTA Document EFTA01427060

Su 'ect: RE: From: Vijay-A Sawant Date: Tue, 16 Apr 201 : : - To: Stewart Oldfi Cc: Mayur Rathod Bradley Gilli Natalie Barak Vinita Advani Classification: For internal use only Many thanks for the confirmation, Stewart. We will update records accordingly. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Weste

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01438376

Subject: RE: , Neptune LLC & Butterfly Trust - GCIS # 489505, 487264 & 486426, KYC # 2075620 [I] From: Vijay-A Sawant <Wiliam> Date: Tue, 16 Apr 2019 05:56:06 -0400 To: Stewart Oldfield Mayur Rathod Cc: Bradley Gill Natalie Bara Vinita Advan Classification: For internal use only Hello Stewart, Thank you for the confirmation. Just for our records, could you confirm that the following accounts (due for remediation later this year) from the SOUTHERN FINANCIAL RELATIONSHIP are closing

Dept. of JusticeOtherUnknown

EFTA Document EFTA01380998

From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod < Cc: Vi'a -A Sawant >; Bradley Gillen ; Vinita Advani Neptune LLC & Butterfly Trust - GCIS Subsea: Re: >; Natalie Barak & KYC # These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobi

Dept. of JusticeOtherUnknown

EFTA Document EFTA01378766

From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISt4487264) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/2018. Upon review of the docs available in the repositories, we have completed the attached ch

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