EFTA Document EFTA01424505

Subject: RE: CDD Forms From: Stewart Oldfield Date: Thu, 07 Jun 2018 10:42:24 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Rodney Macelus Can you save these forms to each record so they are there when we do our next review? Thanks From: Stewart Oldfield Sent: Thursday, June 07, 2018 10:24 AM To: Vijay-A Sawant Cc: Bradley Gillin Subject: FW: CDD Forms Rodney Macelus Please see CDD forms for Prytanee and all other entities related to Southern Financial, Jeffrey Epstein, etc. Thanks From: Bebe Avdiu [mailto: Sent: Wednesday, June 06, 2018 3:24 PM To: Stewart Oldfield Cc: Darren Indyke Subject: CDD Forms Hi Stewart, Attached please find filled out and executed CDD forms for the following entities: PROT0 - Prytanee, LLC - Hyperion Air, LLC - J. Epstein Virgin Islands Foundation, Inc. - Jeepers, Inc. - JEGE, Inc. - JEGE, LLC - LSJE, LLC - Mort, Inc. - Neptune, LLC - NES, LLC - Plan D, LLC - Southern Financial, LLC - Zorro Management, LLC - Darren K. Indyke, PLLC - Gratitude America, Ltd PROT1 Please let me know if you need anything else. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited PROT2 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - o 2018 Darren K. Indyke, PLLC - All rights reserved. PROT3