EFTA Document EFTA01433849

Subject: RE: Annual KYC Reviews [I] From: Vijay-A Sawant Date: Thu, 23 Aug To: Bradley Gillin Cc: Stewart Oldfield Richard Iarossi Many thanks Brad!! 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, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobil From: Bradley Gillin Sent: Wednesday, Au ust 22 2018 8:44 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: FW: Annual KYC Reviews [I] Classification: For internal use only ; Richard Iarossi Vijay, FYI - All COGS have been requested. See below. Regards, EFTA01433849 Brad From: Bradley Gillin Sent: Tuesday, August 21, 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' ; Stewart Oldfield >; Richard Iarossi Subject: Annual KYC Reviews [C] Classification: Confidential Hi Darren, Bella, We are in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial, LLC Southern Trust Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyperion Air, LLC Zorro Management. LLC NES, LLC JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc EFTA01433850 • • Thank you. Regards, Brad 3. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. EFTA01433851