EPSTEIN
page 2 / 645 . OCR, unverified
subject line, upon which we have launched KYC case#
for their remediation. After this confirmation, the
following items are required for this case to be completed successfully -
•
For J. Epstein Virgin Islands Foundation, Inc - We found the IRS letter which confirms that this is a 501 (c ) (3)
entity but we are unable to obtain iSoSe or screenshot from the IRS website. This could mean that this entity is no longer
tax exempt and/or active. Could you provide the 'So5' from IRS website or advise on this please?
•
Hyperion Air, LLC — SOS from USVI website or COGS dated within 6 months
Above items should clear this case for approval submission, so kindly provide accordingly, thanks.
Kind Regards,
Vijay Sawant
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,
Mobile
Thanks & Regards
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1, Bl, DB Centre Mumbai
Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India
Tel.:
Emai
From: Vijay-A Sawant
Sent: Monday, July 30, 2018 4:20 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093038
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To: Bradley Gillin
tewart Oldfield
Cc: Mayur Ratho
Subject: 2018 Peno t
ig
is e
ccounts J. Epstein Virgin Islands Foundation, Inc
&
Hyperion Air, LL
Importance: Hig
Hello Brad/Stewart,
This review relates to above high risked three accounts due for remediation 08/31/2018.
Upon review of the dots available in the repositories, I have completed the attached checklist, main RP's also listed
below for reference —
Acct Holder —J. Epstein Virgin Islands Foundation, Inc
President & Authorized Signatory — Jeffrey Epstein
Vice President & Authorized Signatory — Darren K. Indyke
Treasurer, Secretary & Authorized Signatory — Erika Kellerhals
Kindly advise if the above RP's are correct? Also advise if any material changes to this account?
During review, I noticed the IRS letter which confirmed that this is a 501(c ) (3) entity but I am unable to obtain 'SoS'
from the IRS website. This could mean that this entity is no longer tax exempt. Could you advise on this, please?
Regarding the CDD form, I am awaiting AML confirmation whether Jeffrey Epstein's address in section c, is acceptable?
Will get back to you as soon as response is received from Morgan.
Acct Holder - Hyperion Air, LLC
Sole Member - Jeffrey Epstein
Authorized Signatories - Harry Beller & Darren Indyke
Kindly advise if the above RP's are correct and whether there are any material changes to this account?
Kindly assist in procuring SoS from the US Virgin islands government registry, please? Note, we already have the COE
(Certificate of Existence) for this entity. The SoS is required so we can evidence that this entity is STILL registered with
the authorities and is active.
Regarding the CDD form, I am awaiting AML confirmation whether Jeffrey Epstein's address in section c, is acceptable?
Will get back to you as soon as response is received from Morgan.
I will launch KYC upon your confirmation of material changes. Note above accounts will be KYC'd on ONE kyc case,
thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
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From:
Sent:
To:
Subject:
Attachments:
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Start:
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Show Time As:
Zbynek Kozelsky
9/18/2018 12:46:51 PM
Stephanie Busloff istephanie.busloff@db.com • Joe Hamilton
; Stewart Oldfield
Zeman
I;
Salters
Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion
FW_ Epstein - Butterfly Trust C 1.61 MB).msg
-•
participant
host
9/20/2018 1:00:00 PM
9/20/2018 1:30:00 PM
Tentative
Recurrence:
(none)
zia Memon
Liam Osullivan
; Martin
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Tel. +