Epstein Secrets

Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mo Em Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:13 AM, Mayur Rathod < wrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below em

aon East, Mumbai 400063, India Tel.: Email From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield Cc: Bradley Gillin Richard laross ; Alka Babu ; Mayur Rathod < ; Vinita Advani 111,11.1responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High H

e of. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 10154 Securities offered though Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

Stewart Oldfield Sent: 9/26/2018 11:30:03 AM To: Bella Klein CC: Brad BCC: Subject: leepers Certificate Attachments: image001.png Bella, Richard laross I think this is the final certificate of good standing we need to receive. Please let us know when you'll be able to send. Thanks for all of your h

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

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 Importance: High Hi Brad, ; Alka BabiM; Mayur Ratho Following are the ongoing high risked accounts whic

dley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. Fax En Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Tuesday, August 21, 2018 12:27 PM To: Bradley Gitlin Cc: Richard laross Subject: 2018 Periodic Review of accts Tomorr

En Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Tuesday, August 21, 2018 12:27 PM To: Bradley Gitlin Cc: Richard laross Subject: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCISS493755) under the SILLERMAN, ROBERT FX RELATIO

use only Richard larossi Assistant Vice President Deutsche Bank Wealth Nlanagianent 345 Park Avenue, 24th Floor IMO Securities offered through Deutsche Bank Securities inc. From: Vijay-A Sawant Sent: Wednesday, Se • tember 26, 2018 6:02 AM To: Stewart Oldfi Cc: Bradley Gillin Richard larossi Mayur Rathod Subject:

From: Richard laross Sent: 10/10/2018 iiiiii i To: Bradley Gillin Subject: FW: Southern Financial [I] Importance: High Classification: For internal use only Richar