3
Shared Docs
3
Same-Page
3 / 3
Mentions
0384101 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01402120 From: Vijay-A Sawant Sent: Thursday, Aug To: Bradley Gillin Cc: Richard I Mayur Rathod Subject: RE: KYC Remediation Importance:
erman Relationship: EFTA01402118 Awaiting docs Awaiting docs Aircraft Acquisition Corporation — DueDate 08/03/2018 — as per 4th email attached. Sillerman Investment Company III, LLC — DueDate 08/03/2018 — as per 4th email attached. • Tomorrow Foundation — DueDate 08/03/2018 — Pending CDD form as per attached 5th email att
y Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01351887
ient on this, so thanks for that. EFTA01351884 Aircraft Acquisition Corporation — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. Sillerman Investment Company III, LLC — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. Tomorrow Foundation — DueDate 08/03/2018 — Pending CDD form as per attached 5
Bradley Gillis Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Nee Te Fa En Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, August 23, 2018 11:52 AM To: Bradley Gitlin Cc: Richard laross Subject: RE: KYC Remediation update [lj Imp
up with client on this, so thanks for that. • Aircraft Acquisition Corporation — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. • Sillerman Investment Company III, LLC — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. • Tomorrow Foundation — DueDate 08/03/2018 — Pending CDD form as per attached
Entities connected to both Deutsche Bank Securities Inc. and Sillerman Investment Company III

Jeffrey Epstein
PERSONBradley Gillin
PERSON
Deutsche Bank
ORGANIZATIONVijay Sawant
PERSON
Vijay
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONNeptune
ORGANIZATIONGratitude America
ORGANIZATIONHyperion Air
ORGANIZATIONMayur Rathod
PERSONAlka Babu
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONZorro Management
ORGANIZATIONRichard Iarossi
PERSONDeutsche CIB Centre Private Limited
ORGANIZATIONCerberus Executive
ORGANIZATIONSillerman Investment Corporation
ORGANIZATIONSouthern Trust Company, Inc. - DueDate
ORGANIZATIONGoldenTree Asset Management
ORGANIZATION