EFTA Document EFTA01415323

Subject: RE: RE: KYC# Your KYC has been rejected [I] From: Kshitij Golani <[email protected]> Date: Thu, 04 Oct 2018 08:46:30 -0400 To: Alka Babu Cc: Mayur Rathod Vijay-A Sawant Vinita Advani Hi Alka, The DBSI accounts (brokerage) have their own version of the resolutions that grant them signing authority. I will discuss this with Daphne. In terms of the address, the address proof must be independent and the LLC agreement cannot be relied on. Thanks K.G. From: Alka Babu Sent: Thursday, October 04 2018 6:01 AM To: Kshitij Golani Cc: Mayur Rathod <[email protected]>; Vi'a -A Sawant ; Vinita Advani Subject: RE: KYC# Your KYC has been rejected [I] Classification: For internal use only Hi Kshitij, Please find our comments in green against the rejection points below. Case resubmitted. Kind regards, EFTA01415323 Alka Babu KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile Original Message From: Kshitij Golani Sent: Friday, September 28, 2018 8:12 PM To: Mayur Rathod Subject: Your KYC has been rejected Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E Customer Number: Reason for Rejection:1) Please provide docum • at evidences signing authority for - Southern Trust Company Inc - — DBSI. — Corporate Resolutions evidences the Signing authority. intimation from EFTA01415324 Daphne, we require one Corporate Resolution per entity and not per account. And the Corporate Resolution for the deposit account is attached to the case. 2) Please provide proof of address for Zorro Management LLC? - (Done) Please refer attached "ZORRO MANAGEMENT LLC_Operating Agreement" for the address. 3) The research for Zorro Management LLC has a completely different entity under RDC. Please re-run. - (Done) - Attached 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epstein's research. - (Done) — Addressed in Column D 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus, making Richard a legal rep. Please add him as a related party and provide the appropriate research, Ids etc - (Done) - Added Richard Kahn as an Related Party. • click here https:/ EFTA01415325