EFTA Document EFTA01408749

Subject: RE: Per your request [I] From: Cynthia Rodriguez la Date: Wed, 06 Sep 2017 10:42:15 -0400 To: Daphne Cales ‹ > Classification: For internal use only Wowww I only have Jefferies relationship left to do7 I I I I This is awesome!! Since the Jefferies accounts are layered, I'm updating the following: KYC Case Customer Name JCP Partners IV, LLC JCP IV QP, LLC Jefferies SBI Epic LP Jefferies SBI Strategic Investments USA LLC JCP V LLC Jefferies SBI USA Fund LP FS Private Investments III, LLC EFTA01408749 FS Fund III LLC ING Barings Global Leveraged Equity Plan Ltd. ING Furman Selz Parallel Fund III, L.P. ING Barings US Leveraged Equity Plan LLC ING Furman Selz Investors III, L.P. Voya Furman Selz Investments III LLC Meritage Holdings LP is supposed to be considered high risk because Nat and Laura Simons are PEPs so I have started case 1822197 that I will submit for review today if you can add that to the list as well. Can you send me Stew's list as well? I want to make sure I don't need to do any other accounts for him. I submitted the following for Stew's list: Leon Black EFTA01408750 Butterfly Trust The Haze Trust .7 Epstein Insurance Trust #3 The list below are the ones that have been approved on Stew's list: /Karina Shuliak Approved Southern Financial LLC Approved Southern Trust Company Inc Approved Jeffrey Epstein Approved EFTA01408751 3 Epstein Virgin Islands Foundation Inc Approved Neptune LLC Approved NES LLC Approved Gratitude America Ltd Approved Zorro Management LLC Approved LSJE LLC Approved Mort Inc Approved 3eepers Inc EFTA01408752 Approved Hyperion Air LLC Approved Plan D LLC Approved JEGE LLC Approved JEGE Inc Approved Adam Lindemann Approved Kind regards, Cynthia Rodriguez EFTA01408753 {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Daphne Cales Sent: Wednesday, September 06, 2017 10:32 AM To: Cynthia Rodriguez Subject: Per your request [I] Classification: For internal use only You're the best!! 3 Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA EFTA01408754 Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01408755