From: Bradley Gill
SeM: 8/15/2018 11:42:17 AM
To: Vijay-A Sawant
CC: Stewart Oldfiel
Subject: Southern Financial/Epstein KYC Remediation II)
Attachments: Updated FinCEN with SSN.pdf
Importance: High
Classification: For Internal use tidy
Vijay,
I hope you enjoyed your Independence Day.
Please confirm below - Once confirmed, I will reach out to Epstein's office with one email. Thank you.
We require Certificate of Good Standings (dated within 6 months) for:
• Southern Financial. LLC
• Southern Trust Company. Inc
• LSJE. LLC
Neptune. LLC
Mon, Inc
Hyperion Air, LLC
Zorro Management. LLC
NES. LLC
JEGE, Inc
JEGE, LLC
Plan D. LLC
Jcepers, Inc
J. Epstein Virgin Islands Foundation. Inc
Gratitude America Ltd
Please confirm that you do not need COGS/SoS for the three tnist belon
• Butterfly Trust
• The 2007 Jeffrey E. Epstein Insurance Trust #3
• The Haze Trust
All executed and verified FinCEN forms are attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the executed
FinCEN form shows this as a 501q3) tax exempt entity. Will this alone resolve your tax exempt inquiry or do you need a new
501c (3) form?
Finally. please confirm that we have all FinCEN forms except for Gratitude America Ltd.
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York. NY 10154
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077174
CONFIDENTIAL SDNY GM_00223358
EFTA01379571