EFTA01374392

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DOJ Data Set 10

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efta-01374392

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EFTA Disclosure

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From: VaheStepanlan Sent: 9/19/2017 5:41:45 PM To: 'Richard Kahn' ; Stewart 0ldfield CC: 'Darren Indyke' ; 'Alpha Group Capital' ; Liam Osullivan Subject: RE: Paul Barrett trading authority Thanks Rich. We'll take a look at these tomorrow and follow up accordingly. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc Tel. Mobile Email --Original Message-- From: Richard Kahn Sent: Tuesday, September 19, 2017 04:07 PM Eastern Standard Time To: Vahe Stepanian; Stewart Oldfield Cc: Darren Indyke; Alpha Group Capital; Jeanne Brennan Subject: Paul Barrett trading authority ;'Jeanne Brennan' attached is signed forms giving trading authority to Paul Barrett for all of our brokerage accounts with exception of Jeffrey Epstein personal account please confirm receipt and let us know when Paul is authorized to begin trading thank you Richard Kahn HBRIC Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069053 CONFIDENTIAL SDNY GM_00215237 EFTA01374392

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

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KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

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