Epstein Secrets

Mayur Rathod From: Bradley Gillin Sent: Monday, September 24, 2018 9:20 PM To: Vijay-A Sawant; Stewart Oldfield Cc: Richard larossi; Mayur Rathod; Vinita Advani; Daphne Cales Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] Classifica

is case at the earliest, as this is the only unresolved rejection point in this case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on last, Mumbai - 403063, India Tel. 2 SDNY_GM_0006

From: Vijay-A Sawant Sent: Tuesday, June 05, 2018 3:30 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Hildegarde Berrios < >; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHE

and then forward to the AML team for final approval. Let me know if you need anything, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirton Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Vijay-A Sawant

tern Express Highway Gore on East. Mumbai - 400063 , India Tel From: Vijay-A Sawant Sent: Monday. Jul . 23. 2018 12:22 P To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#0 1946825 [II Importance: High Sri.: KC MIIIP.I.41C SaJals tOtrilta la l

, "ardO I look forward to your response at the earliest in resolving these rejections, thanks. Kind Regards. Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Gore on East. Mumbai - 400063 , India Tel From: Vijay-A S