Epstein Secrets

tern Express Highway Gore on East Mumbai • 400063, India From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gillin < >; Richard larossi < >; Alka Babu >; Mayur Rathod < >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FI

orward to the required docs & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East Mumbai • 400063, India From: Stewart Oldfield

rlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063 , India From: Vijay-A Sawant Sent: Friday, August 10, 2018 10:57 AM To: Bradley Gillin < Cc: Stewart Oldfield Subject: RE: Assistanc on points on KYC Case#01946825 (II Importance: High Hi Brad, CONFIDENTIAL - PURSUANT TO FED. R. CR

l? Note we are looking for an 'updated' Exco approval, as requested by the AML team, thanks. <image001.gif> Vijay Sawant KYC Case Representative Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DS Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063 , India From: Vijay-A Sawant

rn Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gillin < ichard larossi ; Alka Babu ; Mayur Rathod c=1. Vinita Advani <M = Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCI

orward to the required docs & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfie

ighway Gore on East Mumbai • 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gillin <IM IRichard larossi < ; Alka Babu Mayur Rathod ; Vinita A vani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL

orward to the required docs & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East Mumbai • 400063, India Tel. Mobile From: St