{"efta_number": "EFTA01424829", "page_count": 3, "url": "https://epstein-data.com/EFTA01424829", "pdf_url": "https://epstein-data.com/pdf/EFTA01424829.pdf", "pages": [{"efta_number": "EFTA01424829", "page_number": 0, "text_content": "Subject: RE: Southern Financial \nFrom: Vijay-A Sawant \nDate: Wed, 26 Sep 2018 06:01:48 -0400 \nTo: Stewart Oldfield \nCc: Bradley Gillin \nRichard Iarossi \nMayur Rathod \nAlka Babu \nHello Stewart, \nWe have some good news in that regard. We have had 2 KYC's (01977698 & \n01946825) which got approved in this past week. These cases cover high \nrisked accounts Prytanee, LLC, \n, Neptune, LLC & Butterfly \nTrust. \nWe are in the process of submitting more cases on top of cases already \nsubmitted which are under review with AML at the moment, e.g. Epstein, \nJeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. \nWe are awaiting docs for the following entities from this relationship for \nhigh risk accounts only — \nGratitude America Ltd (Docs of significant donor) \nJeepers Inc (COGS for acct holder) \nPlan D, LLC (COGS for acct holder) \nAdditionally we require following info from you to complete the cases in \nDBForce: \nPurpose of the account required for following DB accts — \n1. \nJEGE, INC Deposit acct \n2. \nJEGE, LLC Deposit acct \nEFTA01424829\n", "char_count": 1059}, {"efta_number": "EFTA01424829", "page_number": 1, "text_content": "3. \nJEEPERS INC Brokerage acct# \n4. \nPLAN D, LLC Deposit acct \n5. \nThe 2007 Jeffrey E. Epstein Insurance Deposit \n6. \nNES, LLC Deposit \n7. \nTHE HAZE TRUST Deposit \nFinally, Estimated Annual Gross Income (Entity) and Estimated Annual Net \nProfit required for the following account holders:-\nThe 2007 Jeffrey E. Epstein Insurance Trust#3 \nThe Haze Trust \nNES, LLC \nPlan D, LLC \nWe will be able to submit all the remaining cases from this relationship \nonce the above info & docs are received. Let me know if any queries, thanks. \nKind Regards, \n{cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} \nVijay Sawant \nKYC Case Representative \nDeutsche CIB Centre Private Limited \nDeutsche Bank Group \nWealth Management \nBl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway \nGoregaon East, Mumbai - 400063 , India \nTel. \nMobile +91\nEFTA01424830\n", "char_count": 850}, {"efta_number": "EFTA01424829", "page_number": 2, "text_content": "From: Stewart Oldfield \nSent: Wednesday, September 26, 2018 1:36 AM \nTo: Vijay-A Sawant \nCc: Bradley Gillin \n; Richard Iarossi \nSubject: Southern Financial \nVijay, \nHave we had any feedback on the lasted KYCs you submitted for Southern \nFinancial? Would be good to understand which ones we still need more info \non. I think we are still waiting on COGS for Jeepers and Neptune. We also \nstill need to resolve the BV70 issue with Gratitude America. All of this is \nwith the client at this point. Is there anything else I need to be \nfollowing up on? \nThanks \nStewart Oldfield, CFA, CAIA \nDirector \nDeutsche Bank Trust Company Americas \nDeutsche Bank Wealth Management \n345 Park Avenue, New York, NY 10154 \nTel. \nMobile \nEmail \nSecurities offered through Deutsche Bank Securities Inc. \nEFTA01424831\n", "char_count": 797}]}