EFTA Document EFTA01387540

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DOJ Data Set 10

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Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Man ment Gore aon East, Mumbai - 400061, India Tel. Mobile 4 From: Vijay-A Sawant Sent: Wednesday, August 22, 2018 7:47 PM To: Bradley Gillin < >; Richard larossi < > Cc: Mayur Rathod < >; Stewart Oldfield < > Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc , Epstein, Jeffrey E. I ) and Zorro Management, LLC (I ) under the SOUTHERN FINANCIAL RELATIONSHIP Di Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case#01977695 for these accounts. We are in the middle of completing all the searches and reviewing adverse media, etc. We will advise if anything required. In the meantime, after review of all accounts, we confirm that we require the following item for this case — • SoS or COGS (dtd within last 6 months) from US Virgin Islands registry for Zorro Management LLC Kindly forward the same, so we can push this case to the next stages at the earliest, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Goreeaon Last, Mumbal - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, July 30, 2018 2:39 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayur Rathod < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090416 CONFIDENTIAL SDNY_GM_00236600 EFTA01387540

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