Mayur Rathod From: Bradley Gillin Sent: Thursday, August 16, 2018 7:46 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: FW: Southern Financial/Epstein KYC Remediation Attachments: Updated FinCEN with SSN.pdf Importance: High Follow Up Flag: Follow up Flag Status: Flagged Classification: For kiternal use only Vijay, Please use this email as my confirmation that there are no material changes on all accounts associated with Southern Financial. See list below. • Southern Financial, LLC Southern Trust Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyperion Air, LLC Zorro Management. LLC NES, LLC JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 1 SDNY_GM_00062439 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025264 EFTA_00172947 EFTA01255544