Epstein Secrets

: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with CAPITAL RELATIONSHIP Importance: High Classification: For internal use only Vijay. under the CERBERUS • No material changes • RPs are correct • 1Ds for Feinberg and Richter attached • William L. Richter Perpetuities Trust

Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin

Stewart Oldfield Sent: Thursday, December 13, 2018 10:47 PM To: Vijay-A Sawant Cc: Vinita Advani ; Mayur Rathod <>; Bradley Gilimn Subject: RE: Vijay, please call me when you can [II Classification: For Internal use only I think we need all of them anyway. There are accounts that we have opened a

<image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfie

cation: For internal use only Hi Terri, Trust you are doing well. We were in a meeting with Thomas today. I thank you for sharing your feedback on Vijay. The team is currently focusing on all High Risk cases due 2018 and have been instructed to complete all high risk cases due for the rest of the ye

feel free to reach out for any clarifications and information. Have a great day!!! Kind regards, Vinita Advani KYC Case Representative Manager Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051608 CONFIDENTIAL SDNY_GM_00197792 EFTA01362258