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Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday. July 12. 2018 8:43 AM To: Bradley Gitlin Stewart Oldfield Subject: RE: Assistance Required in solving rejec
age001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai. Nirlon Knowledge Park Western Express Highway Goregaon East, Mumbai - 400063 . India Tel. Mo From: Bradley Gillin Sent: Wednesday. July 11, 2018 8:07 PM To: Vijay-A Sawant Stewart Oldfield
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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:
nd Regards. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Goregaon East. Mumbai -400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067100 CONFIDENTIAL SDNY_GM_00213284 EFTA013730
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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:
nd Regards. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Gomgaon East. Mumbai - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085327 CONFIDENTIAL SONY GM_00231511 EFTA013848
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Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday, August 01.2018 4:41 AM To: Bradley Gitlin Cc: Stewart Oldficl Subject: RE: Assistance Required in solving
001.gif> Vijay Saw•ant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai. Nirlon Knowledge Park Western Express Highway Gorcaaon East. Mumbai - 400063 , India From: Vijay-A Sawant Sent: Monday, Jul. 23. 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfield Subjec
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Mutual Connections (19)
Entities connected to both Deutsche Bank Securities Inc. and Nirlon Knowledge Park Western Express Highway
Martha Stewart
PERSON1,703 w/ Deutsche·6 w/ Nirlon
Stewart Oldfield
PERSON1,568 w/ Deutsche·2 w/ Nirlon
Jeffrey Epstein
PERSON1,558 w/ Deutsche·5 w/ Nirlon
BG
Bradley Gillin
PERSON581 w/ Deutsche·5 w/ Nirlon
VS
Vijay Sawant
PERSON90 w/ Deutsche·6 w/ Nirlon
Mumbai
LOCATION69 w/ Deutsche·7 w/ Nirlon
Vijay
PERSON72 w/ Deutsche·2 w/ Nirlon
Neptune
ORGANIZATION52 w/ Deutsche·3 w/ Nirlon
Goregaon East
LOCATION47 w/ Deutsche·4 w/ Nirlon
PR
Prytanee
PERSON25 w/ Deutsche·3 w/ Nirlon
AB
Alka Babu
PERSON24 w/ Deutsche·2 w/ Nirlon
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION22 w/ Deutsche·3 w/ Nirlon
SO
Stewart Oldfie
PERSON7 w/ Deutsche·3 w/ Nirlon
LLC & Butterfly Trust
ORGANIZATION6 w/ Deutsche·2 w/ Nirlon
JEEPERS INC Brokerage
ORGANIZATION4 w/ Deutsche·3 w/ Nirlon
Zorm Management LLC
ORGANIZATION4 w/ Deutsche·2 w/ Nirlon
the LLC Agreement
ORGANIZATION4 w/ Deutsche·2 w/ Nirlon
INC Deposit
ORGANIZATION3 w/ Deutsche·2 w/ Nirlon
THE HAZE TRUST Deposit
ORGANIZATION2 w/ Deutsche·2 w/ Nirlon