Epstein Secrets

outhern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp R

B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Friday, August 24, 2018 5:28 PM To: Richa

Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes

Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai • 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085260 CONFIDENTIAL SDNY

- Darren Indyke Authorized Signatory@SFL —Jeanne Brennan Kindly confirm if there are any material changes

Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070428 CONFIDENTIAL SDNY_

outhern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp R

Regards, Vijay Sawant KYC Case Representative Deutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 1400063, India From: Vijay-A Sawant Sent: Tuesday, August 14, 2018 5:20 PM To: Bradley Gillin Cc: Stewart Oldfield Sub

rd from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for referen

& Regards, Vijay Sawant KYC Case Representative Deutsche OB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Gomgaon East Mumbai - 400063 India Tel. +91(22X)181-1485 Mobile From: Vijay-A Sawant Sent: Tuesday. August 14. 2018 5:2

e Authorized Signatories — Harry Beller & Jeanne Brennan • Confirm whether material changes to account o

gards, 1 Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreabia400063, India Tel. Mobil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051613 CONFIDENTIAL SDNY_

equire updated ID dots for Darren Indyke & Jeanne Brennan, as their drivers licenses have expired. Finally

d Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051956 CONFIDENTIAL SDN

outhern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp R

Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor 3, India Tel. Mo From: Vijay-A Sawant Sent: Friday, August 24, 2018 5:28 PM To: Richard larossi Cc: Bradley Gill

outhern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp R

& Regards, Vijay Sawant NYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063 , India From: Vijay-A Sawant Sent: Tuesday, August 14, 2018 5:20 PM To: Bradley Gillin <

Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes

Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. -91 22 6191-1485 Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-