Epstein Secrets

From: Vijay-A Sawant Sent: 8/31/2018 6:58:59 AM To: Stewart Oldfield I I; Richard larossi CC: Mayur Rathod ([email protected]); Bradley Gillin Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) a

s. Once the above item is received, we will submit this case to the AML team for approval, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-14

che Bank Group Wealth Management Bi, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbal - 400063, India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant • >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Peri

e case addressed in the attachment. I look forward to your feedback, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbal - 400063, India From: Stewart Oldfie

From: Bradley Gillin Sent: 8/31/2018 8:50:21 AM To: Stewart Oldfield I Subject: Fwd: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCISR499760) under the SOUTHERN FINANCIAL RELATIO

dated within the last 6 months for Mort. This is the only pending item for this case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile From:

che Bank Group Wealth Management B1, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant Cc: Bradley Gilli ayur Rathod Vinita Advani Subject: RE: Pending responses on rejection cases under the SO

forward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant Mt Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management B1, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfie