EFTA Document EFTA01373085
From: Bradley Giffin Sent: 9/26/2018 9:41:52 AM To: Vijay-A Sawant [ I; Stewart Oldfield I CC: Richard larossi I; Mayur Rathod I-I; Alice Babu Subject: RE: Southern Financial [l] Importance: High Classification: For Internal use oily Purpose of the account required for following DB accts — I. 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 1/~ a. This is a simple checking acc
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From: Bradley Giffin Sent: 9/26/2018 9:41:52 AM To: Vijay-A Sawant [ I; Stewart Oldfield I CC: Richard larossi I; Mayur Rathod I-I; Alice Babu Subject: RE: Southern Financial [l] Importance: High Classification: For Internal use oily Purpose of the account required for following DB accts — I. 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 1/~ a. This is a simple checking acc
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EFTA Document EFTA01362475
From: Bradley Gitlin Sent: 9/26/2018 9:41:52 AM To: Vijay-ASawant Stewart Oldfield CC: Richard larossi [ Mayur Rathod Subject: RE: Southern Financial [I] Importance: High Classification: For Internal use oily Mica Babu Purpose of the account required for followin DB accts — I. JEGE, INC Deposit acct a. This is a simple checking accowit f r y for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a This is a simple checking accowu or aily expense in
EFTA Document EFTA01431674
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
EFTA Document EFTA01425972
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
EFTA Document EFTA01424829
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
EFTA Document EFTA01384084
a. This is a simple checking account for v for costs associated for Jeffrey Epstein's airplanes 7. THE HAZE TRUST Deposit a. - This is a simple checking account for costs (taxes. etc.) related to this Trust b. — This is an interest bearing checking account for costs (taxes, etc.) related to this Trust c. -This is a brokerage account for the trust to hold and make investments in marketable securities Finally, Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit requir
EFTA Document EFTA01408051
Subject: FW: Southern Financial [I] From: Richard Iarossi Date: Wed, 10 Oct 2018 14:44:37 -0400 To: Bradley Gillin ‹ > Classification: For internal use only Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 6:02 AM To: Stewart Oldfield Cc: Bradle Gillin ; Richard Iarossi ; Mayur Rathod Subject: RE:
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