Epstein Secrets

classification: For internal use only Hi Kshitij, Good Morning!! Regarding below rejection point no. 9 - I've attached the sots confirmation for Karyna shuliak in the case. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited wealth Management Floor 1, 81,

ejection point no. 9 - I've attached the sots confirmation for Karyna shuliak in the case. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowled e Park western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email:

ount holders KYC— will need client person name you confirmed this with and date. • Could you please provide SOW verification (SOW description) for Karyna Shuliak. Also please confirm if she has dual citizenship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also a

SOUTHERN FINANCIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 91, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India CONFIDENTIAL

Darren K. Indyke Karyna Shuliak Richard D. Kahn • • • Below are the details required to complete the 2019 Periodic Review :- Beneficiary of Beneficiary of Beneficiary of Benefi

CIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Tel.: + Email: <Karyna Shuliak ID.pdr> <Karyna Shuliak_Latest tape> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

Darren K. Indyke Karyna Shuliak Richard D. Kahn Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Ben

CIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 40O063, India <Karyna Shuli

Butterfly Trust Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn "• Below are the details required to complete the 2019 Periodic Review :- Account Holder Grantor of Butterfly Trust Trustee & Aut

CIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, 08 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India CONFIDENTIAL

cuments & previous KYC below is the drill down for all the three account holders. Please confirm if it is correct. oin ccoun o er & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jeffrey E. Epstein U60, Sole Member of Neptune LLC & Auth Signor Harry Beller

ewart. We will update records accordingly. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon - 400063 , India Tel. Mobi