Epstein Secrets

Y 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday. July 12. 2018 8:43 AM To: Bradley Gitlin Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case/101946825 [I] Importance: High Hi Brad, Many thanks fo

age001.gif> Vijay Sawant KYC 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 - 400063 . India Tel. Mo From: Bradley Gillin Sent: Wednesday. July 11, 2018 8:07 PM To: Vijay-A Sawant Stewart Oldfield

Nirlon Knowledge Park Western Express Highway Goregaon East, Mumbai - 400063 India From: Vijay-A Smartt Sent: Tuesday. July 17, 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfie Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [II Importance: High Hi Brad/Stewan. As dis

e001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1.138 Centre Mumbai. Nirlon Knowledge Park Western Express Highway Goregaon East, Mumbai - 400063 India From: Vijay-A Smartt Sent: Tuesday. July 17, 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfie Subject:

Express Highway Goregaon East. Mumbai - 400063 . India From: Stewart Oldfteld Sent: Wednesday. September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gillin ichard Iarossi Subject: Southern Financial Vijay, Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good

Regards. Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management B I. DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Goregaon East. Mumbai - 400063 . India From: Stewart Oldfteld Sent: Wednesday. September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gillin

Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gitlin Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart_ Mayur Rathod We have some good news in that regard.

nd Regards. Vijay Sawant KYC 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 -400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067100 CONFIDENTIAL SDNY_GM_00213284 EFTA013730

Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday, August 01.2018 4:41 AM To: Bradley Gitlin Cc: Stewart Oldficl Subject: RE: Assistance Required in solving rejection points on KYC Casa Importance: High Good Morning Brad/Stewart, I have

001.gif> Vijay Saw•ant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai. Nirlon Knowledge Park Western Express Highway Gorcaaon East. Mumbai - 400063 , India From: Vijay-A Sawant Sent: Monday, Jul. 23. 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfield Subjec