Epstein Secrets

AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. +1(904)596-1997 Email [email protected] From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31,

Vijay-A Sawant From: Velmir Vejzovic Sent: Friday, June 01, 2018 7:00 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K In

AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Email PasorritnutrPerennt.I From: Sent: Friday, June 01, 2018 5:35 AM To: PWMUS AMLKYC Cc: Stewart Oldfield < >; Br

Vijay-A Sawant From: Carl Timcke on behalf of PWMUS AMLKYC Sent: Friday, June 01, 2018 7:09 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Bradley Gillin; Stewart Ol

AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2n° floor Jacksonville, Florida 32256. USA Tel. Email Burt,* Peefornt From: Sent: Friday, June 01, 2018 5:35 AM SDNY_GM_00065124 CONFIDENTIAL - PURSUANT TO FED. R.CkO

on Richard D Kahn, relating to KYC Casett01946825. Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management 51, DB Centre Mumbai, Nirlon Knowledge Park, W

AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel 41.16.1IMINIIIIS Email 1 SDNY_GM_00065122 CONFIDENTIAL — PURSUANT TO FED. CQN Ve) DENTIAL DB-SDNY-0027947 EFTA_00 1756

Vijay-A Sawant From: Carl Timcke on behalf of PWMUS AMLKYC Sent: Monday, June 04, 2018 6:29 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Stewart Oldfield; Bradley

AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Email Pastrrisi,fr Peeferon, From: Sent: Friday, June 01, 2018 5:35 AM To: PWMUS AMLKYC Cc: Stewart Oldfield < >; Br

From: on behalf of Sent: To: CC: Subject: Attachments: Carl Timcke PWMUS AMLKYC 6/1/2018 9:38:56 AM Vijay-A Sawant PWMUS AMLKYC CLEARED: RDC Alert _ Richard D Kahn (I) RDC_alert_Richard D Kahn 2.pdf; RDC_alert Classification: For Internal use only Good mornin

. Kind regards, Vanessa Thompson, Esq. Assistont Vice President AML Business Risk Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400 Jacksonville, FL 32256 USA From: Morgan Trichel Sent: Wednesday, Jul To: Vijay-A Sawant 11, 2018 9:18 AM inita Advan Cc: Vanessa Thompson Bradley Gillin S

ness Risk Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400 Jacksonville, FL 32256 USA From: Morgan Trichel Sent: Wednesday, Jul To: Vijay-A Sawant 11, 2018 9:18 AM inita Advan Cc: Vanessa Thompson Bradley Gillin Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with under the

for this account & looking forward to your feedback on the above. Request you to prioritize getting the GBSA responses sooner so we can forward to Jacksonville for completion for all 69 entities involved. Feel free to contact me if you have any questions, thanks. Kind Regards, cimage001.gif> Vijay Sawant

ark, Western Express Highway Goregaon East. Mumbai 400063, India Tel. +91 Mobile From: Bradley Gillin Sent: Thursday, July 19, 2018 9:24 PM To: Vijay-A Sawant <via a. Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATION

. Kind regards, Vanessa Thompson, Esq. Assistant Vice President AML Business Risk Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400 Jacksonville, FL 32256 USA From: Vijay-A Sawant Sent: Monday, July 16, • To: Vanessa Thompson ; Morgan Trichel Vinita Advani Cc: Bradley Gillin Subject: R

Guarantors? Also advise whether all the 62 guarantors needs to be added to the KYC case as RP's? Thanks in advance. Kind Regards, <image001.gif> Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051695 CONFIDENTIAL SDNY_GM_00197879 EFTA01362322

stitutional docs (they are all LLC's, so am guessing Operating Agreements) • GBSA forms (will be taken care with the help of remediation team from Jacksonville) Request you to procure all docs from the lender that you can. Let me know if any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KY

om Jacksonville) Request you to procure all docs from the lender that you can. Let me know if any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, W