Epstein Secrets

from the customer page of NES LLC which states "NES., LLC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes" and the purpose of the acco

• meamaisth • Alka Babu Mt Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management B1, D8 Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel..91(22)6181-2610 Mobile +91 9930332335 alka.babagDdlicom CONFIDENTIAL - PURSU

oday, please note the below Corp Resolution issue was found in other accounts in the Sothern Financial Relationship, listed below — • JEGE LLC • NES LLC • Plan D Attached relevant docs which highlights this issue. As discussed, we will resolve this issue by using docs which reflect ALL the RP's fo

Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Vijay-A Sawant Sent: Tuesday, Se tember 18 2018 5:17 PM To: Bradley Gillin

proval is not dated on the KYC. — Please advise Andrew Gallivan to input the approval date in the case. a. 5. The nature of business narrative for NES LLC states the entity was formed to take care of the expenses associated with running one of Jeffrey's homes. However, the KYC states the purpose of its

Kind regards, Alka Babu KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal • 400063, India =IL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077247 CONFIDENTIAL

oday, please note the below Corp Resolution issue was found in other accounts in the Sothern Financial Relationship, listed below — • JEGE LLC • NES LLC • Plan D Attached relevant does which highlights this issue. As discussed, we will resolve this issue by using dots which reflect ALL the RP's fo

d 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 Gore aon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Tuesday, September 18, 2018 5:17 PM To: B