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Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gitlin Richard larossi Alka Babu Subject: RE:
ore cases on top of caves already submitted which are under review with AML at the moment, e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for high risk accounts only - • Gratitude America Ltd (Does of signif
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dley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 6:02 AM To: Stewart Oldficld Cc: Bradley Gillin Richard larossi ; Mayur Rathod Alka B
ore cases on top of cases already submitted which are under review with AML at the moment. e.g. Epstein, Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We are awaiting does for the following entities from this relationship for high risk accounts only - • Gratitude America Ltd (Does of signif
2 mentions1 same-page
Page ?Same page
Emai Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gilli ; Richard larossi Alka Babu Subject: RE:
ore cases on top of cases already submitted which arc under review with AML at the moment. e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for high risk accounts only - • Gratitude America Ltd (Does of signif
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Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday. Se tember 26, 2018 6:02 AM To: Stewart Oldlie Cc: Bradt , Gitlin chard larossi Alka Babu Subject: R : u
ore cases on top of cases already submitted which arc under review with AML at the moment, e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for high risk accoimis only - • Gratitude America Ltd (Does of signif
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Mutual Connections (14)
Entities connected to both Deutsche Bank Securities Inc. and Zorm Management LLC
Martha Stewart
PERSON1,703 w/ Deutsche·4 w/ Zorm
Jeffrey Epstein
PERSON1,558 w/ Deutsche·4 w/ Zorm
BG
Bradley Gillin
PERSON581 w/ Deutsche·2 w/ Zorm
VS
Vijay Sawant
PERSON90 w/ Deutsche·3 w/ Zorm
Mumbai
LOCATION69 w/ Deutsche·2 w/ Zorm
Neptune
ORGANIZATION52 w/ Deutsche·4 w/ Zorm
MR
Mayur Rathod
PERSON33 w/ Deutsche·3 w/ Zorm
PR
Prytanee
PERSON25 w/ Deutsche·4 w/ Zorm
AB
Alka Babu
PERSON24 w/ Deutsche·4 w/ Zorm
LLC & Butterfly Trust
ORGANIZATION6 w/ Deutsche·4 w/ Zorm
SO
Stewart Oldfie
PERSON7 w/ Deutsche·2 w/ Zorm
JEEPERS INC Brokerage
ORGANIZATION4 w/ Deutsche·3 w/ Zorm
Nirlon Knowledge Park Western Express Highway
ORGANIZATION4 w/ Deutsche·2 w/ Zorm
INC Deposit
ORGANIZATION3 w/ Deutsche·2 w/ Zorm