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EFTA Document EFTA01378772EFTA Document EFTA01378774
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efta-efta01378773DOJ Data Set 10Correspondence

EFTA Document EFTA01378773

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efta-efta01378773
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From: Vijay-A Sali tt Sent: 9/27/2018 4:27:42 AM To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Southern Financial Importance: High Mayur Rathod Many thanks Stewart I! I confirm receipt of Jeepers COGS in another email yesterday too. Regarding Gratitude, sure just let us know when you would like to discuss and we will arrange a call. Following are now the updated pending items for Southern Financial Relationship — • Gratitude America Ltd (Docs of significant donor) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, 11C Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acca 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit accts Finally, Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 • The Haze Trust • NES, LLC • Plan D, LLC Kind Regards, Vijay Sawant NYC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group wealth Management From: Stewart Oldfield Sent: Wednesday, September 26, 2018 8:59 PM To: Vijay-A Sawant < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076023 CONFIDENTIAL SDNY GM_00222207 EFTA01378773

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Subject: RE: Southern Financial From: Vijay-A Sawant Date: Wed, 26 Sep 2018 06:01:48 -0400 To: Stewart Oldfield Cc: Bradley Gillin Richard Iarossi Mayur Rathod Alka Babu Hello Stewart, We have some good news in that regard. We have had 2 KYC's (01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, , Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are un

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Subject: Re: Southern Financial [I] From: Bradley Gillin Date: Thu, 27 Sep 2018 08:21:05 -0400 To: Vijay-A Sawant , Stewart Oldfield See below. Regards, Brad On Sep 26, 2018, at 9:41 AM, Bradley Gillin a wrote: > Classification: For internal use only Vijay, Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a. This is a s

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