Epstein Secrets

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)

From: Vijay-A Sawant Sent: 8/21/2018 4:09:10 AM To: Bradley Gill in I I; Terri Sohrab Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GC1511

LLC with GC1511547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Importance: High Hi Brad, Any update on the below request? Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management I31, DB Centre Mumbai, Nirlon Knowledge Park,

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.

% in both entities and also is the Managing Member in the LLC entity. Let me know if you want to discuss this on call today, thanks. Regards, L.. Vijay Sawant NYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park,

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

m happy to take over and work on the rejection points. In this case, request you to assign this case to me, thanks. Kind Regards, <image001..gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Umited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, We