Epstein Secrets

imit Increase Approval [I] Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hndegarcle Berrios' VP. — Banking Specialist ; Deutsche Bank T Americas Private Wealth Management 345 Park Avenue. New York. NY 1015412 11, Fax: 212.454971%2 Personal Fax: Securities offered by Deutsche Bank S

From: Hildegarde Berrios Sent: 3/20/2018 1:14:29 To: Ying-A Wang PWMUS AMLKYC CC: Cherie Quigley Subject RE: REF Debit Card Limit Increase Approval [II Thank you .

llo Brad/Rodney, Kind reminder of the below request, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobi From: Vi

xpress Highway Gore aon East, Mumbai - 400063, India Tel. Mobi From: Vijay-A Sawant Sent: Tuesday, Ma 22, 2018 9:57 PM To: Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCISIS561168) under GOLDENTREE RELATIONSHIP Hello Brad/H

aphne, Understood, will take over this case, thanks. Kind Regards, L. Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management 91, 09 Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India From: Daphne Cales

y Goregaon East, Mumbai - 400063, India Tel. •91(22)6181-1485 From: Vijay-A Sawant Sent: Thursday, June 21, 2018 6:58 PM To: Daphne Cales < Cc: Hildegarde Berrios < >; Vinita Advani Subject: RE: Info Required on Rejected KYC Case#01882073 Hi Daphne, Understood, will take over this case, thanks. Kind Regard