EFTA Document EFTA01388742

Rejection: I) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with the investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per the DB Resolution uploaded under KYC — 1704382. he is not listed as a signatory•. If Darren is indeed not a signatory. please remove him from this KYC. 5) The Pierre Trust was created under the laws of US VI. Please re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. 7) Please attach the RDC Alert for Richard Kahn. 8) Please provide SOW verification for Jeffrey Epstein. 9) Please complete SOW narrative for Caroline and provide SOW verification as well. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent of board of directors meeting from 2013. Financial Trust Company merged into Southern Financial LLC with Southern Financial LLC as the surviving entity. Please updated the SOW narrative and provide research etc for the new entity. I I) Please explain in detail what this account is being used for. What arc the monthly expenses of the company? 12) Ple.•se complete the 90 and one year values. The one year value is listed as SIMI. however, the account currently has just less than 5200K. 13) Please provide COGS for Prytanee. LLC. 14) The account opened date in the KYC does not match the account opened date in DbForce. Please reconcile. 15) Please add the state to Darren Indyke and Richard Kahn's address. 16) Please add the TAX ID/Identification number for Caroline. 17) Please provide proof of delivery for the FinCEN form Please ensure it was e-mailed by the same person who signed the form (Jeffrey Epstein). IS) Please provide google searches for the appropriate entities and individuals. Please ensure you use the most up to date search string that is located in the US country addendum to the KOPs. I am working on rest of the points in the meanwhile. Thanks in advance. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Min i - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092472 CONFIDENTIAL SDNY GM_002313656 EFTA01388742