Epstein Secrets

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:

5th email attached. • J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email • GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs & confirmation required as per attached 11th email • Gratitude America Ltd — DueDate 08/16/2018— Awaiting docs a

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

tached 5th email attached. J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs & confirmation required as per attached 11th email Gratitude America Ltd — DueDate 08/16/2018— Awaiting docs as p

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

S'h email attached. • J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email • GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs & confirmation required as per attached 11th email • Gratitude America Ltd — DueDate 08/16/2018— Awaiting docs a