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

e 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 Golani < Cc: Bradley Gillin < >; Stewart

1946825 [Ij 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 reflec

e Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India From: Bradley Gitlin Sent: Wednesday, Jul 11, 2018 8:07 PM To: Vijay-A Sawant • Stewart Oldfield Subject: RE: Assistance

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

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 CONFIDENTIAL SDNY_GM_00212221 EFTA01372343

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

e Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083445 CONFIDENTIAL SDNY_GM_00229629 EFTA0138367

1946825 (1J 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 refl

ive Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai. Nirlon Knowledge Park Western Express Highway Goregaon East, Mumbai - 400063 . India Tel. Mo From: Bradley Gillin Sent: Wednesday. July 11, 2018 8:07 PM To: Vijay-A Sawant Stewart Oldfield ‹ > Subject:

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

Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre NIumbai, Nirlon Knowledge Palk. Western Express Highway Goregaon East, Murnbai - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070447 CONFIDENTIAL SONY GM_002164331 EFTA01375201

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

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 Gillin Stewart Oldfield < Cc: Richard la

#01946825 Ill Importance: High Classification: For Menial 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

Goregaon East, Mumbai - 400063 India Tel. Mobile .91 From: Bradley Giffin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant < >; Stewart Oldfield <

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

e Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Monday, October 08, 2018 4:00 PM To: Bradley Gillin >; Stewart Oldfield < Cc: Richard larossi <