EFTA01374862

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DOJ Data Set 10

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efta-01374862

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EFTA Disclosure

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New York, NY 10154 Tel. Fax Emaila=1 Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Wednesday, Au ust 15, 2018 11:42 AM To: Vijay-A Sawant < Cc: Stewart Oldfield < Subject: Southern Financial/Epstein KYC Remediation [II Importance: High Classification: For internal use only Vijay, I hope you enjoyed your Independence Day. Please confirm below - Once confirmed, I will reach out to Epstein's office with one email. Thank you. We require Certificate of Good Standings (dated within 6 months) for: • 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 • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Haze Trust All executed and verified FinCEN forms are attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the executed FinCEN form shows this as a 501©(3) tax exempt entity. Will this alone resolve your tax exempt inquiry or do you need a new 501©(3) form? Finally, please confirm that we have all FinCEN forms except for Gratitude America Ltd. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069796 CONFIDENTIAL SDNY_GM_00215980 EFTA01374862

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