Subject: Fwd: Assistance required in resolving points - KYC #01977695 [I] From: Bradley Gillin ‹ > Date: Wed, 24 Oct 2018 09:43:42 -0400 To: Stewart Oldfield ‹ > Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 Begin forwarded message: From: "Alka Babu" To: "Bradle Gillin" Cc: "Vinita Advani" , "Richard Iarossi" , "Vijay-A Sawant" <vijay- Subject: Assistance required in resolving points - KYC #01977695 [I] > Classification: For internal use only Hi Brad, We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highlighted in red. Case #: 01977694 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 Customer Number: 00000487199 Reason for Rejection:10/19/2018 - Rejection Points: EFTA01432023