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EFTA Document EFTA01372349EFTA Document EFTA01372351
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sd-10-EFTA01372350Dept. of JusticeOther

EFTA Document EFTA01372350

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 Gore aon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018 6:30 PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: FW: Assistance Required in Resolving Rejection Points in Importance: High Hi Brad, Apologies, but in addition to below could you provide info f

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Dept. of Justice
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sd-10-EFTA01372350
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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 Gore aon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018 6:30 PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: FW: Assistance Required in Resolving Rejection Points in Importance: High Hi Brad, Apologies, but in addition to below could you provide info f

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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 Gore aon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018 6:30 PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: FW: Assistance Required in Resolving Rejection Points in Importance: High Hi Brad, Apologies, but in addition to below could you provide info for following blank fields for entities — Craig Court GP, LLC, Craig Court Inc & William L. Richter Perpetuities Trust 2? Primly Country of source of wealthhource of Funds? Primary industry of source of WealthiSource of Funds? Describe Source of Corporate Assets Linked States •••i High Risk Financial Institutions As per operating agreement: dm entity a engaged m cwestment. Vatting financing actnnoev of mugs* Cell eras accounts Estimated Annual Gross Incorne(Entity) Estimated Amual Net ProblEntity), Estimated Investabieliquid Assets <6t -414-- Am* of assets planned to invest vh Additionally kindly provide the constitutional doc for Craig Court, Inc as I am unable to confirm the ownership info to the AML team. Additionally constitutional doc required for Richter Investment Corp. This is to enable completing all sections in the KYCWizard for this RP. Kindly provide the above items in addition to items listed in below email so facilitate resolving the rejection points, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066044 CONFIDENTIAL SDNY_GM_00212228 EFTA01372350

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Subject: RE: Jeffries KYC Items [I] From: Vijay-A Sawant Date: Thu, 04 Oct To: Richard Iaross Cc: Bradley Gillin Vinita Advan Daphne Cales Hello Rich/Brad, Many thanks for arranging all the docs. Upon initial review, following is our assessment — All revised Fincen Forms and AML Questionnaire's provided require signature verification from yourselves. Additionally section b of ALL Fincen form require to contain "Type of Entity". Kindly have this updated on all Fincen forms provided.

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Subject: RE: Southern Financial [I] From: Bradley Gillin Date: Fri, 05 Oct 2018 16:05:07 -0400 To: Alka Babu Vijay-A Sawant < Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani > Classification: For internal use only Alka, The case was passed to the next queue. Thank you! Regards, Brad fcid:image001.gif@OlD45CC5.2DDO5E101 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Email Securities offered through De

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Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Monday, September 24, 2018 5:54 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Mayur Rathod < >; Richard larossi 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 Impo

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Subject: RE: Southern Financial [I] From: Bradley Gillin ‹ > Date: Wed, 26 Sep 2018 09:41:52 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Alka Babu 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 simple checking account for daily expe

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Subject: RE: Southern Financial [I] From: Alka Babu Date: Fri, 05 Oct 2018 11:39:57 -0400 To: Bradley Gillin Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Classification: For internal use only Hi Bradley, KYC # 01977694 is duly complete and have assigned to you for further review and action. Thank you ! Have a great weekend 3 Kind regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Alka Babu KYC Case Representative Deutsche CIB Centre Pri

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