Epstein Secrets

icate From: Bella Klein Sent: Wednesday, September 26, 2018 12:11 PM To: Stewart Oldfield Subject: Re: Jeepers Certificate Attached Thank you, Bella Alka Babu On Sep 26, 20 I 8, at 11:30 AM, Stewart Oldfield wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065782 CONFIDENTIAL

ednesday, September 26, 2018 11:27 PM To: Vijay-A Sawant Mayur Rathod Cc: Bradley Gillin Richard larossi Subject: FW: Jeepers Certificate From: Bella Klein Sent: Wednesday, September 26, 2018 12:11 PM To: Stewart Oldfield Subject: Re: Jeepers Certificate Attached Thank you, Bella Alka Babu On Sep

s now complete. We have assigned this case to you for your review. Request you to kindly forward to the AMI, if all ok, thanks. Kind Regards, ,11 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nitlon Knowledge Park,

From: Vijay-A Sawant Sent: 9/28/2018 9:21:36 AM To: Stewart Oldfield Mayur Rathod Alka Babu CC: Bradley Gitlin Richard larossi Subject: RE: Jeepers Certificate

t: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' Subject: Annual KYC Reviews [CI Classification: Confidential Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of

YI - All COGS have been requested. See below. Regards. Brad From: Bradley Gillin Sent: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' Subject: Annual KYC Reviews [CI Classification: Confidential Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in the process of comp

From: Vijay-A Sawant Sent: 8/23/2018 5:55: To: Bradley Giffin CC: Stewart Oldfield Subject: RE: Annual KYC Reviews Ill Many thanks Brad!! Kind Regards, Vijay S

Sawant Sent: 8/23/2018 5:55: To: Bradley Giffin CC: Stewart Oldfield Subject: RE: Annual KYC Reviews Ill Many thanks Brad!! Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai.NirIon Knowledge Park, W

soon as the KYC review is cleared). Please see attached and let me know if there is anything else you need to complete that review. Thanks! From: Bella Klein [mailto Sent: Wednesday, August 29, 2018 2:23 PM To: Stewart Oldfield Subject: Gratitude COGS Thank y ou, Bella CONFIDENTIAL - PURSUANT TO FED

t review. Thanks! From: Bella Klein [mailto Sent: Wednesday, August 29, 2018 2:23 PM To: Stewart Oldfield Subject: Gratitude COGS Thank y ou, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083631 CONFIDENTIAL SDNY_GM_00229815 EFTA01383797

From: Sent: To: CC: Subject: Attachments: Flag: Vijay, Stewart Oldfield 8/29/2018 2:38:49 PM Vijay-A Sawant Bradley Gillin FW: Gratitude COGS Gratitude COGS 2018.pdf follow up ; Richard larossi The client has requested all of the certificates of good st