EFTA Document EFTA01379602

IsupportListsj—xl--rendifj-->Annual income — 400.000: Net Profit - 200.000 Regards. Brad <ilimgc001.git, Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. Scp m r 26 2018 6.02 AM To: Stewart Oldficld • c: Bradley illin Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart. ; Nlayur Rathod We have some good news in that regard. We have had 2 KYC's which got approved in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune, LW & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with AML at tit moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. We arc awaiting dots for the following entities from this relationship for high risk accounts only — • <!--(if lsupportlistsj--x! endifi-->Gratitude America Ltd (Does of significant donor) • <!--[if Isupportlistsj--><l enditl-->Jeepers Inc (COGS for acct holder) • IsupportLists1--xl-gendifl-->Plan D, LLC (COGS for aCet holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB acets — 1. cl--(if Isupportlistsj-->cl-lendifF->JEGE. INC Deposit acct 2. IsupportListsj--xl—rendifF->JEGE, LLC Deposit acct 3. IsupportLists]—><I-1endifl-->JEEPERS INC Brokerage accu# 4. IsupportLists1-0<!--(endif1-->PLAN D. LLC Deposit acct 5. 7. IsupportListsj--x!--[endit]-->The 2007 Jeffrey E. E in Insurance Deposit 6. <!--(if Isupportlistsj--><!--(endifj-->NES. LLC Deposit IsupportListsj--><!--(endifj-->THE HAZE TRUST Deposit ace CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077220 CONFIDENTIAL SDNY_GM_00223404 EFTA01379602