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sd-10-EFTA01374751Dept. of JusticeOther

EFTA Document EFTA01374751

From: Bradley Gillin Sent: 11/1/2018 11:04:51 AM To: Stewart 0ldfield CC: Richard larossi Subject: Outstanding lefferies List II] Classification: For Internal use only Green below. (4) Operating Agreement for Hyperion Air LK indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current management for this entity. — Please provide evidence confirming if Lawrence Visoski is still the initial manager

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Dept. of Justice
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sd-10-EFTA01374751
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From: Bradley Gillin Sent: 11/1/2018 11:04:51 AM To: Stewart 0ldfield CC: Richard larossi Subject: Outstanding lefferies List II] Classification: For Internal use only Green below. (4) Operating Agreement for Hyperion Air LK indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current management for this entity. — Please provide evidence confirming if Lawrence Visoski is still the initial manager

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EFTA Disclosure
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From: Bradley Gillin Sent: 11/1/2018 11:04:51 AM To: Stewart 0ldfield CC: Richard larossi Subject: Outstanding lefferies List II] Classification: For Internal use only Green below. (4) Operating Agreement for Hyperion Air LK indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current management for this entity. — Please provide evidence confirming if Lawrence Visoski is still the initial manager at Hyperion Air LLC. We have re- checked the repositories and didn't find anything for this. Question to Rich: Email confirmation that Lawrence is no a manager for Hyperion Air. If he is, then: Add him as RP — ID and SSN# (legal rep) (6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of !. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# N4G024950 Email confirmation that Erika Kellerhals is no longer signer involved in organization If she is, you need a both brokerage and DB resolution executed Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel Fax Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069603 CONFIDENTIAL SDNY_GM_00215787 EFTA01374751

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Subject: Gratitude From: Stewart Oldfield dc > Date: Thu, 01 Nov 2018 12:07:18 -0400 To: Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales < Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield To: Mayur Rathod Sent: Thursday, AM Cc: Richard Iarossi Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradle No update on Gratitu

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Subject: Jefferies Outstandin List [I] From: Bradley Gillin Date: Thu, 01 Nov 2018 11:05:46 -0400 To: Stewart Oldfield Richard Iarossi Classification: For internal use only Green below. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current management for this entity. — Please provide evidence confirming if Lawrence Visoski is still the initial manag

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