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Upon review of the dots available in the repositories, I have completed the attached checklist, main RP's also listed

DOJ EFTA Data Set 10 document EFTA01345249

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DOJ EFTA Data Set 10 document EFTA01345249

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Upon review of the dots available in the repositories, I have completed the attached checklist, main RP's also listed below for reference — Acct Holder —J. Epstein Virgin Islands Foundation, Inc President & Authorized Signatory —Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signatory — Erika Kellerhals Kindly advise if the above RP's are correct? Also advise if any material changes to this account? During review, I noticed the IRS letter which confirmed that this is a 501(c ) (3) entity but I am unable to obtain 'SoS' from the IRS website. This could mean that this entity is no longer tax exempt. Could you advise on this, please? Regarding the CDD form, I am awaiting AML confirmation whether Jeffrey Epstein's address in section c, is acceptable? Will get back to you as soon as response is received from Morgan. Acct Holder - Hyperion Air, LLC Sole Member —Jeffrey Epstein Authorized Signatories — Harry Beller & Darren Indyke Kindly advise if the above RP's are correct and whether there are any material changes to this account? Kindly assist in procuring SoS from the US Virgin islands government registry, please? Note, we already have the C0E (Certificate of Existence) for this entity. The SoS is required so we can evidence that this entity is STILL registered with the authorities and is active. Regarding the CDD form, I am awaiting AML confirmation whether Jeffrey Epstein's address in section c, is acceptable? Will get back to you as soon as response is received from Morgan. I will launch KYC upon your confirmation of material changes. Note above accounts will be KYC'd on ONE kyc case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031477 CONFIDENTIAL SDNY_GM_00 177661 EFTA01345249

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01417062

Subject: RE: 2018 Periodic Review of High Risked Accounts J. E stein Virgin Islands Foundation, Inc & Hyperion Air, LLC under the SOUTHERN FINANCIAL RELATIONSHIP I From: Bradley Gillin Date: Mon, 24 Sep 2018 10:11:58 -0400 To: Vijay-A Sawant Stewart Oldfiel Cc: Mayur Rathod Richard Iarossi Classification: For internal use only Vijay, Screenshots below of account. Balance after 90 days. — 300,000 Incoming — 100,00/1x for month Outgoing — 50,000/2x per month Gross income — 400,000

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345249

Upon review of the dots available in the repositories, I have completed the attached checklist, main RP's also listed below for reference — Acct Holder —J. Epstein Virgin Islands Foundation, Inc President & Authorized Signatory —Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signatory — Erika Kellerhals Kindly advise if the above RP's are correct? Also advise if any material changes to this account? During review, I noticed the I

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01375686

Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/2018. Upon review of the docs available in the repositories, I have completed the attached checklist, main RP's also listed below for reference — Acct Holder —J. Epstein Virgin Islands Foundation, Inc President & Authorized Signatory — Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signatory — Erika Kellerhals Kindly advise if th

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01421982

Subject: RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Mon, 24 Sep 2018 05:54:27 -0400 To: Stewart Oldfield Cc: Bradley Gillin Mayur Rathod Richard Iarossi Hello Stewart, As per COGS received last week (in separate email), we are all sorted for this case (01977699) except the following — GCIS 486427 — We are unable to se

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01421286

aject: Re: 2018 Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Stewart Oldfield Date: Fri, 31 Aug 2018 08:21:47 -0400 To: Vijay-A Sawant Cc: Richard Iarossi Mayur Rathod Bradley Gillier Butterfly is a personal trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other accounts, correct? Will call you at 9 or so. Thanks Stewart

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OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01282143

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