Epstein Secrets

yke Kindly advise if the above RP's are correct and whether there are any material changes to this account? Kindly assist in procuring SoS from the US Virgin islands government registry, please? Note, we already have the COE (Certificate of Existence) for this entity. The SoS is required so we can evidenc

From: Vijay-A Sawant Sent: 7/30/2018 6:50:08 AM To: Bradley Gill in ( Stewart Oldfield I CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts J

om Morgan. I will launch KYC upon your confirmation of material changes. Note above accounts will be KYC'd on ONE kyc case, thanks. Kind Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077163 CONFIDENTIAL SDNY_GM_00223347 EFTA01379566

yke Kindly advise if the above RP's are correct and whether there are any material changes to this account? Kindly assist in procuring SoS from the US Virgin islands government registry, please? Note, we already have the C0E (Certificate of Existence) for this entity. The SoS is required so we can evidenc

om Morgan. I will launch KYC upon your confirmation of material changes. Note above accounts will be KYC'd on ONE kyc case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park,

yke Kindly advise if the above RP's are correct and whether there are any material changes to this account? Kindly assist in procuring SoS from the US Virgin islands government registry, please? Note, we already have the C0E (Certificate of Existence) for this entity. The SoS is required so we can evidenc

om Morgan. I will launch KYC upon your confirmation of material changes. Note above accounts will be KYC'd on ONE kyc case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,

yke Kindly advise if the above RP's are correct and whether there are any material changes to this account? Kindly assist in procuring SoS from the US Virgin islands government registry, please? Note, we already have the COE (Certificate of Existence) for this entity. The SoS is required so we can evidenc

om Morgan. I will launch KYC upon your confirmation of material changes. Note above accounts will be KYC'd on ONE kyc case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park,

yke Kindly advise if the above RP's are correct and whether there are any material changes to this account? Kindly assist in procuring SoS from the US Virgin islands government registry, please? Note, we already have the C0E (Certificate of Existence) for this entity. The SoS is required so we can evidenc

om Morgan. I will launch KYC upon your confirmation of material changes. Note above accounts will be KYC'd on ONE kyc case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6