From: Sent To Subject: Attachments: Bradley Gitlin 7/11/201810:37:02 AM Vijay-A Sawant Stewart Oldfield RE: Assistance Required in solving rejection points on KYC Caset$01946825 Ill STATEMENT PROVING ADDRESS.pdf Importance: High Classification: For Internal use ordy Vijay. See below. Call if you have questions. Thanks again 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. This makes no sense - LLC agreement do not always accurately reflect address as companies move. Address is: 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB Statement is attached. CDD form in the cast's attachments also reflects this. 6) Can you please locate the full c-nail chain that proves that Chip Packards approval actuall refers to Epstein's jail sentence? Tlx: current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval. in attachments. from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved case # 1898372 — 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed Chainnan of the Swiss Department of Impressionist. Modern& Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011, she played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realize