Epstein Secrets

From: Bradley Gitlin Sent: 11/16/2018 10:11:45 AM To: Stewart Oldfield CC: Vijay-A Sawant Subject: Gratitude/BV70 LLC Classification: For Memel use only Stew. For the significant donor in this Foundation, we require the following information: BV70 LLC: • Certificate of Good standing (dat

equired for him/her. The above is essentially what we would need to complete our review. Let me know if any further queries. thanks. Kind Regards. Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053854 CONFIDENTIAL SONY GM_00200038 EFTA01363688

From: Bradley Gitlin Sent: 11/16/2018 10:11:45 AM To: Stewart Oldfield CC: Vijay-A Sawant Subject: Gratitude/BV70 LLC Classification: For Memel use only Stew. For the significant donor in this Foundation, we require the following info

Osullivan Stewart Oldfield I I; Vijay-A Sawant ; Vinita Advani ; Mayur Rathod Southern Financial LLC brokerage account [I] Classification: For Memel use only Liam. See below. Do you see the resolution on NETX? Thanks. Regards. Brad From: Mayur Rathod Sent: Tuesday, October 23, 2018 5:17 AM

From: Sent: To: CC: Subject: Bradley Giffin 10/23/2018 9:34:59 AM Liam Osullivan Stewart Oldfield I I; Vijay-A Sawant ; Vinita Advani ; Mayur Rathod Southern Financial LLC brokerage account [I] Classification: For Memel use only Liam. See below. Do you see the

Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP DI Classification: For Memel use only Please launch — no material changes. Will reach out for CDD form. Thanks. Regards. Brad ,:image00l.gif> Bradley Gitlin Vice President

Please advise if the Loan Guarantor's should be added to the new case too? Regards, <image0O1.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbal Nirlon Knowledge Park, We