EFTA Document EFTA01387718

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Unknown

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DOJ Data Set 10

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efta-efta01387718

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EFTA Disclosure

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Acct Holder — LSJE, LW Sole Member. shareholder & Authorized Signatory — Jeffrey Epstein Authorized Signatory• — Darren Indyke Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 months. so this requirement is satisfied. Finally, we require Fincen CDD form for this account. I will launch KYC case upon receipt of your confirmation of material changes. thanks, Kind Regards. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mutnbai. Nirlon Knowledge Park. Western Express Highway Gore on East. Mumbai 400063 . India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090821 CONFIDENTIAL SDNY GM_00237005 EFTA01387718

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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