Mayur Rathod From: Bradley Gillin Sent: Monday, November 05, 2018 7:34 PM To: Alka Babu Cc: Mayur Rathod; Vijay-A Sawant; Vinita Advani; Stewart Oldfield; Richard larossi Subject: RE: Hyperion Air LLC - KYC [I] Importance: High Classification: For Internal use only Both were previously answered. Lawrence is not a signer (as per my email below), he is a legal rep. We spoke to the family office on Nov 1 to confirm no material changes. Regards, Brad From: Alka Babu Sent: Monday, November 05, 2018 7:43 AM To: Bradley Gitlin Cc: Mayur Rathod Subject: RE: Hyperion Air LLC - KYC [II ; Vijay-A Sawant Vinita Advani Classification: For Internal use only Hi Brad, Thank you for the attachment (ID for Lawrence Visoski) you forwarded. Now the only remaining ones for this case are as below. Please refer to the font in black as that is the rejection points : • Please provide evidence of or a case comment regarding confirmation from the client that the information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not changed). The comment must include the name of the person spoken with and date this conversation occurred. (The attached internal email does not meet this requirement.) — No material confirmation email was attached to the KYC but will not suffice as per AFC. They need evidence of client (person) & date +confirming no material changes. • Please attach evidence of signing authority (Corporate authorization) for the brokerage account off. Epstein Virgin Islands Foundation In., rantin signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account Kind regards, 1 SDNY_GM_00064026 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026851 EFTA (K) 174532 EFTA01298802