Subject: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225)
From: Vijay-A Sawant
Date: Mon, 30 Jul 2018 06:50:08 -0400
To: Bradley Gillin
Stewart Oldfield
Cc: Mayur Rathod <mayur.rathod@db.com>
Hello Brad/Stewart,
This review relates to above high risked three accounts due for remediation
08/31/2018.
Upon review of the docs available in the repositories, I have completed the
attached checklist, main RP's also listed below for reference —
Acct Holder — J. Epstein Virgin Islands Foundation, Inc
President & Authorized Signatory — Jeffrey Epstein
Vice President & Authorized Signatory — Darren K. Indyke
Treasurer, Secretary & Authorized Signatory — Erika Kellerhals
Kindly advise if the above RP's are correct? Also advise if any material
changes to this account?
During review, I noticed the IRS letter which confirmed that this is a 501
(c ) (3) entity but I am unable to obtain 'SoS' from the IRS website. This
could mean that this entity is no longer tax exempt. Could you advise on
this, please?
Regarding the CDD form, I am awaiting AML confirmation whether Jeffrey
Epstein's address in section c, is acceptable? Will get back to you as soon
as response is received from Morgan.
EFTA01425930
Acct Holder - Hyperion Air, LLC
Sole Member — Jeffrey Epstein
Authorized Signatories — Harry Beller & Darren Indyke
Kindly advise if the above RP's are correct and whether there are any
material changes to this account?
Kindly assist in procuring SoS from the US Virgin islands government
registry, please? Note, we already have the COE (Certificate of Existence)
for this entity. The SoS is required so we can evidence that this entity is
STILL registered with the authorities and is active.
Regarding the CDD form, I am awaiting AML confirmation whether Jeffrey
Epstein's address in section c, is acceptable? Will get back to you as soon
as response is received from Morgan.
I will launch KYC upon your confirmation of material changes. Note above
accounts will be KYC'd on ONE kyc case, thanks.
Kind Regards,
fcid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.coml
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel.
Mobi
EFTA01425931
EFTA01425932