Epstein Secrets

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e Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 400063, India Tel. Mobile From: Bradley Gitlin Sent: Monday, August 13, 2018 7:24 PM To: Vijay-A Sawant < Cc: Alka Babu Subject: RE:

From: Vijay-A Sawant Sent: 9/28/2018 9:21:36 AM To: Stewart Oldfield Mayur Rathod Alka Babu CC: Bradley Gitlin Richard larossi Subject: RE: Jeepers Certificate Many thanks Stewart!! We confirm that KYC Case#01977705 is now complete. We have assigned this

Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nitlon Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 400063, India From: Stewart Oldfield Sent: Wednesday, September 26, 2018 11:27 PM To: Vijay-A Sawant Mayur Rathod Cc: Bradley Gillin

India Tel Mo vi From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vijay-A Sawant < Cc: Richard larossi <ri ; Mayur Rathod SS Bradley Gillin <Me Subject: Re: 2018 Periodic Review of High Risked Accounts n (GCISa), Butterfly Trust (GCISand Neptune, LLC (GCla under the SOUTHERN FINANCI

e Deutsche as Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 400063, India Tel Mo vi From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vijay-A Sawant < Cc: Richard larossi <ri ;