Epstein Secrets

ant Sent: 8/1/2018 11:19:04 AM To: Bradley Gitlin ; Stewart Oldfield I I CC: Subject: Atka Babu 2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (GCI Jeepers, Inc (Alit Attachments: KYC Case Remediation Checklist - JEGE Inc.xlsx; KYC Case Remediation ec JEGE LLC.xlsx; Corp Resolution 2014

From: Vijay-A Sawant Sent: 8/1/2018 11:19:04 AM To: Bradley Gitlin ; Stewart Oldfield I I CC: Subject: Atka Babu 2018 Periodic Review of accts JEGE Inc (a, JEG

dnesday, August 01, 2018 8:49 PM To: Bradley Gil >; Stewart Oldfield Cc: Alka Babu Subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Importance: High Hello Brad/Stewart, This review relates to review of above high-risked accounts due fo

tasezestakin 33753.98807 913/2013 E:" t ■ Jano•rx Trarawtere WOO Di 120313 jewel" NC Money Market Business Accouni S000 Sul2F2CI3 Regards, Vijay Sawant Mt Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management RI, DB Centre Mumbai, Nirlon Knowledge Park, W

tance: High Hi Brad, Bradley Gillin I • Stewart Oldfield Richard larossi ; Alka Babu FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Corp Resolution 2014 - Revised Pg 2.pdf; Corp Resolution 2014.pdf Thanks for the no material change conf

Mme ILigantal $000 Sniarnin 17)110013 Cdr 441294% £EPFRS INQ 44129455 &oat Mime Market Business Ar rcwp $0.00 812:2313 12/92013 Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management DB Centre Mumbai, Nirlon Knowledge Park, West