EFTA Document EFTA01388800

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Unknown

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Dept. of Justice

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sd-10-EFTA01388800

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EFTA Disclosure

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From: Liam Osullivan Sent: 10/23/2018 9.5110 AM To: Bradley Gill in CC: Stewart Oldfield M ay-A Sawant Vinita Advani Mayur Rathod Subject: RE: Southern Financial LLC brokerage account Ill Attachments: POA - Darren indyke.pdf; POA - Jean Anne Wiebracht & Harry Beller.pdf; LLC Authorization - Jeffrey Epstein.pdf; Trading Authorization - Paul Barrett.pdf Classification: For Internal use only Jeffrey Epstein - LLC documents Jean Anne Wiebracht & Harry Beller — POA Darren Indyke — POA Paul Barrett — limited Trading Authorization From: Bradley Gillin Sent: Tuesday, October 23 2018 9:35 AM To: Liam Osullivan Cc: Stewart Oldfield Mayur Rathod Subject: Southern Financial LLC brokerage account Vijay-A Sawant Vinita Advani Classification: For Internal use only Liam. Sec below. Do you scc the resolution on NETX? Thanks. Regards. Brad From: Mayur Rathod Sent: Tuesday, October 23, 2018 5:17 AM To: Bradley Gillin Cc: Stewart Oldfield ; Vijay-A Sawant Vinita Advani Subject: Assistance required in resolving Rejection Points - KYC # 01977703 ill Classification: For Internal use only Hi Brad, Good Morning!! We require your assistance in resolving below rejection point — 1. Signing authority for Southern Financial LLC brokerage account: Please address discrepancies between the KYC and NetX. The attached LLC resolution is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indyke. Please help in getting Corporate resolution which shows Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke as signatories and Paul Barrett having limited trading authority. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092560 CONFIDENTIAL SDNY_GM_00238744 EFTA01388800

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Subject: Assistance required in resolving Rejection Points - KYC # 01977703 [I] From: Mayur Rathod <[email protected]> Date: Tue, 23 Oct 2018 05:16:45 -0400 To: Bradley Gillin <bradle . [email protected]> Cc: Stewart Oldfield Vijay-A Sawant <[email protected]>, Vinita Advani <[email protected]> Classification: For internal use only Hi Brad, Good Morning!! We require your assistance in resolving below rejection point — 1. Signing authority for Southern Financial LLC brokerage acco

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Subject: RE: Assistance required in resolving points - KYC #01977694[I] From: Alka Babu ‹ > Date: Mon, 05 Nov 2018 07:38:51 -0500 To: Bradley Gillin Cc: Vinita Advani Vijay-A Sawant Stewart Oldfield Richard Iarossi Classification: For internal use only Hi Brad, Good Morning ! Just checking if you happen to receive any update on the status of Lawrence Visoski still associated with the entity "Plan D". Thank you ! Kind regards, fcid:1 [email protected] Alka

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KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new

27p

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Subject: RE: Assistance required in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Wed, 24 Oct 2018 13:46:24 -0400 To: Alka Babu <fl. Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi <[email protected]> Classification: For internal use only Alka, See below in blue. We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highli

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Subject: RE: Assistance re uired in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Thu, 01 Nov 2018 11:09:40 -0400 To: Alka Babu Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi Classification: For internal use only The case referenced was approved. I believe you are talking about another entity. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York,

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EFTA Document EFTA01418330

Subject: RE: Assistance required in resolving points - KYC #01977694[I] From: Alka Babu e > Date: Thu, 01 Nov 2018 11:13:18 -0400 To: Bradley Gillin Cc: Vinita Advani Vijay-A Sawant Stewart Oldfield Richard Iarossi Classification: For internal use only Hi Brad, I am referring to the KYC # 01977694. Apologies for the confusion, subject case number corrected. Kind regards, {cid: } Alka Babu KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth M

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