Subject: FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) [I] From: Alka Babu < Date: Tue, 18 Sep 2018 09:55:04 -0400 To: Bradley Gillin < Richard Iarossi Cc: Vijay-A Sawant < Vinita Advani Classification: For internal use only Hi Brad & Rich, Thank you for providing the Certificate of Existence for JEGE LLC and COGS for JEGE INC in another email yesterday. After reviewing the received documents, we have assessed the following missing items required to complete this case : For JEGE INC, we see comments on Customer page, "This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year." Kindly advise if ok to proceed with KYC remediation for this account. For Jeepers Inc, we require SoS from US Virgin Islands or COGS for this entity. Kind regards, fcid:1 [email protected] Alka Babu KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. EFTA01406084