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AIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Jun 1, 2018, at 9:25 AM, Vijay-A Sawant wrote: Many thanks for the confirmation, Stewart. The BIS searches have returned with a few alerts for
ve emailed AML team for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look for
Email Securities offered through Deutsche Bank Securities Inc. On Jun 1, 2018, at 9:25 AM, Vijay-A Sawant < > wrote: Many thanks for the confirmation, Stewart. The BIS searches have returned with a few alerts
ve emailed AML team for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look for
nks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana ement Email Securities offered through Deutsche Bank Securities Inc. On Jun 1, 2018, at 9:25 AM, Vijay-A Sawant < > wrote: Many thanks for the confirmation, Stewart. The BIS searches have returned with a few alerts
ve emailed AML team for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look for
Entities connected to both Deutsche Bank Securities Inc. and Etienne Binant

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONBradley Gillin
PERSON
Marc Rich
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATIONDaphne Cales
PERSON
Alfredo Rodriguez
PERSON
Ehud Barak
PERSON
NEW YORK NY
LOCATIONVijay Sawant
PERSON
Donald Trump
PERSON
Cynthia Rodriguez
PERSONDaphne Wallace
PERSON
Lesley Groff
PERSON
Mumbai
LOCATION