Epstein Secrets

. 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

imited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore 3, India Tel. h From: Vanessa Thompson Sent: Wednesday, July 11, 2018 10:54 PM To: Moran Triche Cc: Bradley Gillin Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC wit

. 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

ntout. I am happy to clarify if any of the above didn't make sense. Please don't hesitate to let me know if you need anything else. 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:

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

alth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. ion Mobile From: Vanessa Thompson Sent: Monday, July 16, 2018 9:18 PM To: Vijay-A Sawant • m> Cc: Bradley Gillin < >; Morgan Trichel Vinita Advani < Subject: RE: 2018 Periodic