Subject: FW: Annual KYC Reviews [C] From: Stewart Oldfield Date: Wed, 29 Aug 2 To: Bradley Gillin Richard Iarossi Have they sent any of these back? From: Bradley Gillin Sent: Tuesday, August 21, 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' ; Stewart Oldfield >; Richard Iarossi Subject: Annual KYC Reviews [C] Classification: Confidential Hi Darren, Bella, We are in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial, LLC Southern Trust Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyperion Air, LLC Zorro Management. LLC NES, LLC JEGE, Inc EFTA01436646 JEGE, LLC Plan D, LLC Jeepers, Inc J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Thank you. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. EFTA01436647