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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
gards, 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, India Tel. +91(22)6181-1425 Mobile +91 9833729812 From: Vijay-A Sawant Sent: Tuesday, Jul
iacin Knowledge Park, Western Express Highway Gore on East Mumbai - 400063, India From: Vijay-A Sawant Sent: Friday, August 10, 2018 10:57 AM To: Bradley Gillin Cc: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Casea Importance: High Hi Brad, A kind reminder of th
ge001.gif> Vijay Sawant KYC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Gore on East Mumbai - 400063, India From: Vijay-A Sawant Sent: Friday, August 10, 2018 10:57 AM To: Bradley Gillin Cc:
cin Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 5:37 PM To: Bradley Gillin ,•t ; Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) und
ge001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 5:37 PM To: Bradley Gillin ,•t
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
gards, 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, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, July 30, 2018 2:39 PM To: Bradley
Entities connected to both Bradley Gillin and Niacin Knowledge Park

Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONVijay Sawant
PERSONGoregaon East
LOCATION
Al Gore
PERSON
Deutsche Bank
ORGANIZATIONDeutsche CIB Centre Private
ORGANIZATION