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eutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Ion Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India From: Stewart Oldfield Sent: Tuesday, September 04, 2018 7:24 PM To: Vijay-A Sawant Cc: Bradley Gitlin < mita Advani SAWN; Richard larossi Subject: Re: Assistance Req
KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Ion Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India From: Stewart Oldfield
ivate Limited - Deutsche Bank Group Wealth Management Si. DB Centre Mamba', NirIon Knowledge Park, Western Express Highway _i 400063, India From: Stewart Oldfield Sent: Thursday, September 06, 2018 7:37 PM To: Vijay-A Sawant Subject: RE: Assistance Required in solving rejection points on KYC Casetl01946825 [
Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Si. DB Centre Mamba', NirIon Knowledge Park, Western Express Highway _i 400063, India From: Stewart Oldfield Sent: Thursday, S
wledge Park, Western Express Highway Gore aon East Mumbal 400063, India Tel M From: Vijay-A Sawant Sent: Monday, September 10, 2018 8:12 PM To: Stewart Oldfield EMI :.; Richard larossi < Cc: Bradley Gillin Mayur Rathod <r Subject: Assistance Required in Resolving Rejection Points - KYC Case#01977698 Import
KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbal 400063, India Tel M From: Vijay-A S
che Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi ; Bradley Vinita Advani Vijay-A Sawant Daphne Cale Subject: Gr
Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India From: Stewart Oldfie
che Bank Group Wealth Management B1, Olit Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawan Cc: Bradley Gillin Subject: RE: Assistance Required in solving rejection points on KYC Cas
nday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management B1, Olit Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India From: Stewart Oldfie
Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Mobile + From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradle Gillin < >; Richard larossi >; Mayur Rathod < >; Vinita Advani < >; Al
orward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Mobile + From:
ss Highway Goregaon East, Mumbal • 400063, India Tel. Mobile From: Bradley Gitlin Sent: Thursday, July 12, 2018 7:00 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill Classification: For Internal use only Vijay. I have searche
Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal • 400063, India Tel. Mobile From:
Entities connected to both Stewart Oldfield and Deutsche C18 Centre Private Limited - Deutsche Bank Group

Martha Stewart
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONDarren Indyke
PERSONVijay Sawant
PERSONRichard larossi
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONGoregaon East
LOCATION
Al Gore
PERSON
Vijay
PERSONVinita Advani
PERSONPrytanee
PERSON