EFTA01357741

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DOJ Data Set 10

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efta-01357741

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EFTA Disclosure

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Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic17885.gif) securities offered through Deutsche Bank securities Inc. Forwarded by on 05/22/2014 12:10 PM From: "Jeanne Brennan" To: Amanda Kirby Date: 05/22/2014 10:47 AM subject: Address changes Amanda, How are you? Can you please review the address on all Deutsche Bank Accounts in Mr. Epstein's name to ensure the address is listed as: Jeffrey Epstein 6100 Red Hook Quarter 83 St. Thomas, USVI 00802 My review notes that N4G-024968 required an address adjustment as it was listed as Little Saint James St. Thomas vI 00802 - this is a physical address and not a mailing address. Any questions let me know. Thanks Jeanne Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044453 CONFIDENTIAL SDNY_GM_00190637 EFTA01357741

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Hello Rich. For the above accounts, we have received confirmation from Brad that there arc no material changes to these accounts in another email. We have launched KYCCase#01977703 for these accounts and following am pending items - • Southern Financial LLC — One of the RP's Je_mt.AniteDienitan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean

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