Epstein Secrets

rossi Subject: RE: Assistance Required in solving rejection points on KYC Casc Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070278 CONFIDENTIAL SDNY_GM_00216462 EFTA01375115

the day. You can email me your concerns or we can talk tomorrow, first thing when you come in? Regards, 1 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Etl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore¢aon East. Mumbai - 400063, India From: Stewart Oldfi

ey do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? — As per constitutional does. the purpose of Prytanee LLC is for engaging in the acquisition, ownership & management of artwork for investment purposes. I had already updated this but it seems they want mor

Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbal, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo From: Brad

solving rejection points on KYC Case#01946825 (I] Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Cent

l? Note we are looking for an 'updated' Exco approval, as requested by the AML team, thanks. <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Marla ement Gore on East Mumbal - 400063, India Tel. Mobile + From: Vijay-A Sawant Sent: Friday, August 10, 2018 10:57 AM To: Bradley G