Epstein Secrets

r Name: Prytanee, LLC Customer Number: Reason for Rejection: 1) Please add the account number for the deposit account. - Updated 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. — Attached DB bank statement evidencing the latest address. This a

d Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 40O063, India Tel. Mo From: Vijay-A Sawant Sent: Tuesday, July 24, 2018 6:02 PM To: Kshitij Go

statement as 'independent' proof of address or provide any alternative relevant doc, if available. They are not accepting address verification from the LLC Agreement for this entity. 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED

egards, Vijay Sawant KYC Case Representative Deutsche CII3 Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063 , India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066037 CONF

YC Case#01946825 Importance: High Classification: For internal use only See below Call if y ou ha% e Dui:51101LS. Thanks again. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. This makes no sense - LLC agreement do not always accurately refle

Regards, Vijay Sawant KYC Case Representative Deutsche CIB 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 +91 VI n From: Bradley Gillin Sent: Wednesday, Ju 11, 2018 8:07 PM To

points on K Importance: High Classification: For internal use only Vijay. Sec below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. This makes no sense - LLC agreement do not always accurately refle

Regards. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Nina:bal. Nirlon Knowledge Park. Western Express Highway Go n N1 m ai - 400063 , India Tel. Mobile +91 9833729812 From: Bradley Gillin Sent: Wednesday. Jul 11. 2018 8:07 PM

statement as 'independent' proof of address or provide any alternative relevant doc, if available. They are not accepting address verification from the LLC Agreement for this entity. 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED

Regards, Vijay Sawant KYC Case Representative 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. Mo From: Vijay-A Sawant Sent: Monday, October 08, 2018 4:00 PM To: Bradley Gi

1946825 HI Importance: High Classification: For internal use only Vijay. Sec below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. This mikes no sense - LLC agreement do not always accurately refle

Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Goreteaon East, Mumbai - 400063 India Tel. Mobile From: Bradley Gitlin Sent: Wednesday. Juh 11 2018 8. 7 To: Vijay-A S

Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with

Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067021 CON

statement as 'independent' proof of address or provide any alternative relevant doc, if available. They are not accepting address verification from the LLC Agreement for this entity. 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED

Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077239 CONFIDENTIAL SDN

YC Case# Importance: High Classification: For Internal use only Vijay. See below. Call if you have questions. Thanks again. > 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. This makes no sense - LLC agreement do not always accurately refle

Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant <

Rejection: I) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with t

nd Regards, 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 Min i - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092472 CONFIDENTIAL SDNY GM_002313656