Epstein Secrets

A Sawant From: Carl Timcke on behalf of PWMUS AMLKYC Sent: Friday, June 01, 2018 7:09 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Bradley Gillin; Stewart Oldfield Subject: CLEARED: RDC Alert _ Richard D Kahn [1] Attachments: RDC_alert_Richard D Kahn 2.pdf, RDC_alert_Richard D Kahn.pdf, AML Clearance on Ric

se#0194682S. Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management 91, (*Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063 , India Tel. Mobile +91 2

From: Stewart Oldfield Sent: 8/31/2018 8:21:47 AM To: Vijay-A Sawant CC: Richard larossi Mayur Rathod I I; Bradley Gillin Subject: Re: 2018 Periodic Review of acc

ve item is received, we will submit this case to the AML team for approval, thanks. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 00O063, India From: Vijay-A Sawant

From: Stewart Oldfield Sent: 9/5/2018 10:30:52 AM To: Vijay-A Sawant CC: Richard larossi Mayur Rathod ; Bradley Gillin Subject: Re: 2018 Periodic Review of High Ri

2 other accounts, so we will have 5 high risked accounts submitted today. @ Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Stewart Oldfie

ge Park, Western Express Highway Gore aon East, Mumbai 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Friday, August 24, 2018 2:39 PM To: Stewart Oldfield < >; Richard larossi Cc: Mayur Rathod < >; Bradley Gillin < Subject: RE: 2018 Periodic Review of High Risked Accounts (GCIS I), Butterfly Trust

<image001.gif> Vijay Sawant NYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India Tel. Mobile From: Vi

Thanks From: Vijay-A Sawant Sent: Thursday, October 25, 2018 10:50AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Mayur Rathod < >; Vinita Advani < Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSH

Club, I will respond in a separate email. Let us know if any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076076 CONFIDENTIAL SDNY_GM_00222260 EFTA01378819

che Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vijay-A Sawan Cc: Richard larossi Mayur Rathod • Bradley Gillin Subje eriodic Review of Hi h Risked

complete. I am available for another hour today, are you free for a call now? Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfie