Epstein Secrets

ough Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:40 AM, Vijay-A Sawant wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. I would prefer we have a chat tomorrow, Frida

ighway Goregaon East, Mumbal 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, August 29, 2018 10:26 PM To: Vijay-A Sawant Cc: Richard larossi Subject: RE: Vijay, can you talk Friday morning? Or tmw morning before 9:30am? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-006

Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II Hi Marinia, I would like to introduce myself, I am a new member of Terri's team. I would like to discuss the FinCEN form that was sent over when you have a few minutes. Please let me know when a good time to call would b

From: Richard larossi < Sent: Friday, September 7, 2018 4:17 PM To: Marinia Protopapa < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enter

04, 2018 10:08 AM To: Terri Sohrab < Cc: Subject: FW: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [IJ Dear Terri, Please note that we were also on holidays and came back this week, therefore, we are going to complete the requested information by the end of thi

Thank you, Marinia Protopapa From: Terri Sohrab Sent: Tuesday, September 4, 2018 5:20 PM To: Chryssoula Giannakaki Cc: • Joseph Trencher < >; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Il Welcome back. Please call me with any questions.

vacation, I would like to follow-up on the completion of the attached form. Joe can also put some light on it, if you have any questions. Regards, Terri Terri Sohrab Managing Director Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor 154 Securities offered through Deutsche Bank Securit

pi, 4 £en 2018 at 16:28 Sub'ect: Prime Overseas Investments and Ente rises Limited - Annual Review and FinCEN form [I] To: CC: Joseph Trencher >, Richard larossi Dear Marinia, I hope this e-mail finds you well. Since Brad is on vacation, I would like to follow-up on the completion of the attached form. Joe ca

Cc: 'Joseph Trencher' ; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III Dear Terri, Please find attached document requested / completed for your review before the execution. Thank you, Marinia Protopapa From: Terri Sohrab Sent:

cumics Inc. From: Marinia Protopapa Sent: Wednesda Se tember 05, 2018 12:00 PM To: Terri Sohrab 'Chr ssoula Giannakaki' Cc: 'Joseph Trencher' ; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III Dear Terri, Please find attached document reques

ugh Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:40 AM, Vijay-A Sawant > wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. I would prefer we have a chat tomorrow, Frida

Highway Gore on East, Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, August 30, 2018 5:16 PM To: Vijay-A Sawant Cc: Richard larossi Subject: Re: Vijay, can you talk Friday morning? Thanks fine. In the meantime, please try to clear the gratitude America account so we can open the n

ough Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:40 AM, Vijay-A Sawant wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. I would prefer we have a chat tomorrow, Frida

rn Express Highway Goregaon East, Mumbai • 400063, India From: Stewart Oldfield Sent: Wednesday, August 29, 2018 10:26 PM To: Vijay-A Sawant Cc: Richard larossi Subject: RE: Vijay, can you talk Friday morning? Or tmw morning before 9:30am? Thanks From: Stewart Oldfield Sent: Wednesday, August 29, 2018 11:4