Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # , KYC # [I]
Classification: For Internal Use only
Hi Stew,
Good Morning!!
I am completing the 2019 HR Periodic Review for the subject client.
• • * After reviewing all the available documents & previous KYC below is the drill down for all the three account holders. Please confirm if it is correct.
| Joint Account Holder & Auth Signor | |
|---|---|
| Karyna Shuliak | Joint Account Holder & Auth Signor |
| Neptune LLC - | Account Holder |
| UBO, Sole Member of Neptune LLC | |
| Jeffrey E. Epstein | & Auth Signor |
| Harry Beller | Auth Signor |
| Darren K. Indyke | Auth Signor |
| Richard D. Kahn | Manager of Neptune LLC |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
DB-SDNY-0092528
SDNY_GM_00238712
EFTA01388777
These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel ████████████████████████████
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Securities offered through Deutsche Bank Securities Inc.