Epstein Secrets

tern Express Highway Goregaon East, Mumbal 400063, India From: Stewart Oldfield Sent: Tuesday, September 04, 2018 7:24 PM To: Vijay-A Sawant Cc: Bradley Gitlin < mita Advani SAWN; Richard larossi Subject: Re: Assistance Required in solving rejection points on KYC Case#01946825 Are we looking for exco app

KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Ion Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India From: Stewart Oldfield

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

Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Si. DB Centre Mamba', NirIon Knowledge Park, Western Express Highway _i 400063, India From: Stewart Oldfield Sent: Thursday, S

ast Mumbal 400063, India Tel M From: Vijay-A Sawant Sent: Monday, September 10, 2018 8:12 PM To: Stewart Oldfield EMI :.; Richard larossi < Cc: Bradley Gillin Mayur Rathod <r Subject: Assistance Required in Resolving Rejection Points - KYC Case#01977698 Importance: High Hello Stewart, We require your as

KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbal 400063, India Tel M From: Vijay-A S

s Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Sawant Sent: Thursday, September 20, 2018 1:44 PM To: Richard larossi < Cc: Bradley Gillin < Subject: RE: Any chance you also have the Mort certificate handy? Thanks [Ij Importance: High Many thanks for all the docs, Rich!! We have subm

Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From:

swer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:35 AM To: Mayur Rathod Cc: Richard larossi ; Bradley Gillin • ; Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Ell No update on G

Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India From: Stewart Oldfie

k, Western Express Highway Goregaon East, Mumbai 400063, India From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawan Cc: Bradley Gillin Subject: RE: Assistance Required in solving rejection points on KYC Casett01946825 Let's set up a time to discuss when Brad is back next week. Some

nday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management B1, Olit Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India From: Stewart Oldfie

list only outstanding items in a single email. Thanks From: Vijay-A Sawant Sent: Thursday, October 25, 2018 10:50 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard larossi < Mayur Rathod < >; Vinita Advani Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP I

orward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Mobile + From:

Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal • 400063, India Tel. Mobile From: Bradley Gitlin Sent: Thursday, July 12, 2018 7:00 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC

Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal • 400063, India Tel. Mobile From: