Epstein Secrets

che Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin Sent: Thursday, July 12, 2018 7:31 PM To: Vijay-A Sawant Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management,

Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin

n Knowledge Park, Western Express Highway 400063 , India From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gillin O>; Richard larossi O; Alka Babu Mayur Rathod Vinita Advani .ta• Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL

orward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 400063 , India From: Stewart Oldfield Sent: Thursday, Oct

press Highway Gore on East. Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATION

<image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063, India Tel. Mobile From: S

From: Stewart Old Sent: 8/31/2018 8:21:47 AM To: Vijay-A Sawant CC: Richard larossi Mayur Rathod I I; Bradley Gitlin Subject: Re: 2018 Periodic Review of Risked Accounts ■(GCIS I, Butterfly Trust ( ) and Neptune, LLC (GCI under the SOUTHERN FINANCIAL RELATION

the above so we can complete this case and submit to AML for approval, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mamba', Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400363, India CONFIDENTIAL - PURSU

From: Vijay-A Sawantill Sent: 7/31/2018 2:13:00 AM To: Bradley Gillin ; Stewart Oldfield CC: Mayur Rathod Subject: FW: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS ), Epstein, Jeff

our confirmation of the above so your quick response will be highly appreciated, thanks. Kind Regards, L... Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Vijay-A Sawant

From: Vijay-ASm t ] Sent: 9/5/2018 9:34:21 AM To: Stewart Oldfield CC: Richard larossi Mayur Rathod I I; Bradley Gillin Subject: RE: 2018 Periodic Review of Hi h Risked Accounts Butterfly Trust ( ) and Neptune, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [I) At

l. This case has 2 other accounts, so we will have 5 high risked accounts submitted today. 0.) Kind 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 Tel. Mobile From:

e01946825 II) Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September 04, 2018 9:57 AM To: Stewart Oldfield Cc: Bradley Gillin • Vinita Advani Richard larossi Subject: RE: Assistance Required in solving rejection points on KYC Caseti01946825 (I) Importance: High Hi Stewa

825 (I) Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, western Express Highway n East. Mumbai • 400063 , India From: Stewart Oldfield Se

Western Express Highway Gore aon East, Mumbal - 400063, India From: Stewart Oldfield Sent: Friday, October 12, 2018 3:41 AM To: Vijay-A Sawant ; Bradley Gillin Cc: Richard larossi ; Mayur Rathod Subject: RE: Assistance required in resolving Rejection Points • KYC 01977695 I understand that this lawsuit w

Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbal - 400063, India From: Stewart Oldfie

nk Group Wealth Man ment Gore aon East, Mumbai - 400061, India Tel. Mobile 4 From: Vijay-A Sawant Sent: Wednesday, August 22, 2018 7:47 PM To: Bradley Gillin < >; Richard larossi < > Cc: Mayur Rathod < >; Stewart Oldfield < > Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Co

Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Man ment Gore aon East, Mumbai - 400061, India Tel. Mobile 4 From: Vijay-A Sawant Sent: Wednesday, August 22, 2018 7:47 PM To: Bradley

press Highway Goregaon East, Mumbai - 400063, India Tel..91(22)6181-1485 Mobile From: Vijay-A Sawant Sent: Friday, August 10, 2018 10:57 AM To: Bradley Gillin •=M M , Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hi Brad, A kind r

<image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel..91(22)6181-1485