Epstein Secrets

se(01955190) and all negative media encountered is addressed in section D. The only issue pending now is about Leon Wagner. I noticed the following Cynthia's comments from previous case (1777384) — Please note: Leon Wagner is no longer on LP for this entity. Attached is form ADV to support this change.

rds, L.. Vijay Sawant NYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Thursday, June 21, 2018 3:14 PM To: Bradl

I am writing to you today to bring attention to a rejected KYC Casett01882073. I see this case was initially launched by Cynthia in Jan, this year and was rejected in May. I also see that this case has been assigned to you after rejection. Could you advise if you are still wor

ge001..gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Umited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai 400063, India Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046773 CONFIDENTIAL

AM, Terri Sohrab < > wrote: Thank you for all your emails. We will work on it next wk. we are getting help on August 20th. We are finally filling Cynthia's position. Thank you again for all your help. We are truly grateful to have you on our team. TS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management I31, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai • 400063, India Tel. +91 22 6181.1485 From: Bradley Gillin Sent: Saturday, August 11, 2018 6:11 PM