Epstein Secrets

eview of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II Classification: For Infernal use only Vijay, Let's push the case to the next queue. I will request the FinCEN Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management

Highway Gore aon East, Mumbai 400063, India Tel. Mobile +91 From: Bradley Gillin Sent: Monday, August 06, 2018 7:07 PM To: Vijay-A Sawant Cc: Terri Sohrab < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II Classif

c: Terri Sohrab Richard larossi Subject: RE: Assistance Required in Resolving Rejection Points in KYCI [I] Classification: For Internal use only Vijay, Answers in red below: Craig Court GP, LLC, Craig Court Inc & William L. Richter Perpetuities Trust 2? For all: • Income — $1mn • Profit - $75

s Highway Gore aon East, Mumbai - 400063, India Tel. Mobile From: Bradley Gillin Sent: Tuesday, August 21, 2018 9:05 PM To: Vijay-A Sawant Cc: Terri Sohrab Richard larossi Subject: RE: Assistance Required in Resolving Rejection Points in KYCI [I] Classification: For Internal use only Vijay, Answers

rossi Subject: RE: Requested information for Marsa, Amaan and Hattan Holdings U.0 IC) III Flag: Follow up Classification: For internal use only Vijay, Per Deepak's email below. 10 days is 9/24. Will follow up then. Thanks. Sanwa Holdings Ltd. - letter of good standing will have to be sourced from

curities offered through Deutsche Bank Securities Inc. From: DEEPAK KHULLAR (mailto Sent: Tuesday, August 14, 2018 1:44 AM To: Bradley Gillin Cc: Terri Sohrab Subject: Re: Requested information for Marsa, Amaan and Hattan Holdings 'IC [C] Please find attached the revised forms with the additions as reques

A Sawant < Subject: Re: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query (I) Vijay, In the office all next week. I will work on clearing most of your outstanding list before the new hires starts. Enjoy the weekend. Regards, Brad

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 GC1511547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Importan