Epstein Secrets

IONSHIP / query III Dear Vinita, We are obtaining clarification on the New Guarantor requirements at this time as it is new guidance. Please note Vanessa (cc'd here) or myself will reach out very shortly. We hope to have clarification by End of day (EST Time). Kind Regards, CONFIDENTIAL - PURSUANT T

he CEREBERUS CAPITAL RELATIONSHIP / query (I) Importance: High Good Morning Morgan, Any update on the below query? Kind Regards, cimage001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, W

East. Mumbai - 400063 , India Tel. Mobile From: Morgan Trichel Sent: Tuesday, July 10, 2018 9:17 PM To: Vinita Advani Cc: Vanessa Thom ijay-A Sawant Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Dear Vinit

01.gif; image002.jpg Dear Vinita, We are obtaining clarification on the New Guarantor requirements at this lime as it is new guidance. Please note Vanessa (cc'd here) or myself will reach out very shortly. We hope to have clarification by End of day (EST Time). Kind Regards, Morgan Incite' AML Busin

Deutsche Bar* Trust Company, Nalcnal Association rrr From: Vinita Advani Sent: Tuesday, July 10, 2018 11:38 AM To: Morgan Trichel < Cc: Vijay-A Sawant Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS$547540 under the CEREBERUS CAPITAL RELATIONSHIP / query Di Classificat

: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with under the CEREBERUS CAPITAL RELATIONSHIP / query III Dear Vijay, When my colleague Vanessa comes into the office shortly I will ask her an update as she had been having that conversation and might have the answers to this at this time to

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

E: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStI547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Importance: High Hi Vanessa, Thanks for the GBSA & Fincen confirmation. Could you advise on any further updates on Guarantors? Also advise whether all the 62 guarantors needs

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