Epstein Secrets

e America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: FW_ Gratitude COGS (353 KB).msg Importance: High Good Morning Stewart, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC CaseN01977700 •

s. Once the above item is received, we will submit this case to the AML team for approval, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-14

Berrios < Cc: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS0550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using dots extracting from DBForce, I

e case addressed in the attachment. I look forward to your feedback, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbal - 400063, India From: Stewart Oldfie

ect: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, Because both accounts Mort & Gratitude are part of the same KYC (01977700), we require Mort COGS or SoS, so this case can be submitted. SoS is th

dated within the last 6 months for Mort. This is the only pending item for this case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile From:

way Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant

forward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant Mt Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management B1, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfie