Epstein Secrets

aphne Cales <[email protected]> Cc: Vinita Advani <[email protected]> Subject: FW: Rejection Points KYC # - 01977700 [I] Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received EFTA01403280 from KG. Point 1 identifies the donor as UBO and this in

Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 [email protected] EFTA01403281

[email protected]> Cc: Vinita Advani <[email protected]> Subject: FW: Rejection Points KYC # - 01977700 [I] Importance: High EFTA01403406 Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as UBO and this info can be verif

e Deutsche CIB 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)6181-1485 Mobile +91 9833729812 [email protected] EFTA01403408

e independent proof) - Attached DB Statement for the month of Sep 2018 for Zorro Management LLC. Also please refer attached email confirmation from Daphne on address verification. Kindly confirm if these will suffice. 3) The research for Zorro Management LLC has a completely different entity under RDC.

epresentative Deutsche GIB Centre Private Limited Wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22 61812406 Email: Original Message From: Kshitij Golani [mailto: Sent: Friday, October OS 20111119,IIIIIIIII

ing authority for - Southern Trust Company Inc N4G023812 - 0651. — Corporate Resolutions evidences the Signing authority. As per the intimation from Daphne, we require one Corporate Resolution per entity and not per account. And the Corporate Resolution for the deposit account is attached to the case.

Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile -- Original Message From: Kshitij Golani (mailto Sent: Friday, September 28, 2018 8:12 PM To: Mayur Rathod

, June 21, 2018 6:58 PM To: Daphne Cales < Cc: Hildegarde Berrios < >; Vinita Advani Subject: RE: Info Required on Rejected KYC Case#01882073 Hi Daphne, Understood, will take over this case, thanks. Kind Regards, L. Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deuts

Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. •91(22)6181-1485 From: Vijay-A Sawant Sent: Thursday, June 21, 2018 6:58 PM To: Daphne Cales < Cc: Hildegarde Berri

ales Subject: FW: Assistance Required in Resolving Rejection Points KYC N - 01977700 (I) Importance: High Classification: For Internal use only Daphne. See helots. Regards. Brad From: Vijay-A Sawant Sent: Tuesday, S To: Bradley Gilli Stewart Oldfield Cc: Richard larossi Mayur Rathod Subject

Deutsche C18 Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053879 CONFIDENTIAL SDNY_GM_00200063 EFTA01363704