Epstein Secrets

Goregaon East, Mumbai 400063, India Tel. +91(22)6181-1425 Mobile +91 9833729812 From: Vijay-A Sawant Sent: Tuesday, July 17, 2018 12:38 PM To: Bradley Gillin < Cc: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hi Brad/Stewart, As

latest COGS, dated within the last 6 months) Let me know if you have any queries, thanks. Kind Regards, 1 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063,

From: Vijay•A Sawan Sent: 7/23/2018 2:25:28 AM To: Bradley Gillin CC: Stewart Oldfiel Subject: RE: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [CI Importance: High Hello Brad, Many thanks for t

JE, LLC Southern Financial LLC NES, LLC Plan D, LLC JEGE, Inc Jeepers, Inc Prytanee, LLC Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management at, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 40006

Fax Entail Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, Jul 12, 2018 8:43 AM To: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 II] Importance: High Hi Brad, Many tha

thing like the attached. Could you advise? I look forward to Fincen update when available, thanks. 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,

Cales Subject: RE: Gratitude Importance: High Good Morning Stew, Any new updates from Gratitude? Kind Regards, Vijay Sawant >; Mayur Rathod < Bradley Gillin < KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management 51, 08 Centre Mumbai, NirIon Knowledge Park

High Good Morning Stew, Any new updates from Gratitude? Kind Regards, Vijay Sawant >; Mayur Rathod < Bradley Gillin < KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management 51, 08 Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063,

From: Vijay-A Sawant Sent: 9/11/2018 9:59:49 AM To: Bradley Gillin [-1; Stewart Oldfield CC: Richard larossi [ ]; Mayur Rathod Subject: RE: Assistance Required in Resolving Rejection Points KYC # -- Importance:

waiting for feedback from Daphne and I will get back to once I hear from her on this, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East Mumbal 400063,

tern Express Highway Gore aon East. Mumbai 400063, India From: Stewart Oldfield Sent: Tuesday, September 04, 2018 7:24 PM To: Vijay-A Sawant Cc: Bradley Gillin Vinita Advani a; Richard larossi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070437 CONFIDENTIAL SDNY_GM_002 16621 EFTA01375194

825 JIJ Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mamba,, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai 400063

rivate limited - Deutsche Bank Group Wealth Management From: Stewart Oldfield Sent: Wednesday, September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gillin < Subject: Southern Financial Vijay, >; Richard larossi Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would b

relationship once the above info & docs are received. Let me know if any queries, thanks. Kind Regards, I Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management From: Stewart Oldfield Sent: Wednesday, September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradle

dge Park, Western Express Highway Gore aon East Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, July 30, 2018 2:39 PM To: Bradley Gillin • Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS! I, Epstein, Jeffrey

ndly forward the same, so we can push this case to the next stages at the earliest, thanks. Kind Regards, I Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063

Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Thursday, June 21, 2018 3:14 PM To: Bradley Gillin < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC RELATIONSHIP II] Hi Brad, under GOLDENTREE Many t

ging Member in the LLC entity. Let me know if you want to discuss this on call today, thanks. Regards, L.. Vijay Sawant NYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 40006

To: Bradley Gillin < >; Rodney Macelus < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE

EE RELATIONSHIP Importance: High Hello Brad/Rodney, Kind reminder of the below request, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 40006