Acct Holder — LSJE, LW
Sole Member. shareholder & Authorized Signatory — Jeffrey Epstein
Authorized Signatory• — Darren Indyke
Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account.
During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS
is missing. Kindly provide either the SoS or COGS dated within last 6 months. so this requirement is satisfied.
Finally, we require Fincen CDD form for this account.
I will launch KYC case upon receipt of your confirmation of material changes. thanks,
Kind Regards.
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl. DB Centre Mutnbai. Nirlon Knowledge Park. Western Express Highway
Gore on East. Mumbai 400063 . India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090821
CONFIDENTIAL SDNY GM_00237005
EFTA01387718