Epstein Secrets

From: Vijay•A Sawant Sent: 9/26/2018 6:01:48 AM To: Stewart Oldfi CC: Bradley Gillin Subject: RE: Southern Financial Importance: High Hello Stewart, Mayur Rathod We have some good news in that regard. We have had 2 KYC's (01977

ance Trust#3 • The Haze Trust • NES, LLC • Plan D, LLC We will be able to submit all the remaining cases from this relationship once the above info & docs are received. Let me know if any queries, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche cis Centre Private Limited - Deutsc

Gore aon East, Mumbai - 400063, India Tel. Mobile + From: Stewart Oldfield Sent: Wednesday, September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gillin < >; Richard larossi db.com> Subject: Southern Financial Vijay, Have we had any feedback on the lasted KYCs you submitted for Southern Financial

• The Haze Trust • NES, LLC • Plan D, LLC We will be able to submit all the remaining cases from this relationship once the above info & docs are received. Let me know if any queries, thanks. Kind Regards, I Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deu

rivate limited - Deutsche Bank Group Wealth Management From: Stewart Oldfield Sent: Wednesday, September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gillin < Subject: Southern Financial Vijay, >; Richard larossi Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would b

We will be able to submit all the remaining cases from this relationship once the above info & docs are received. Let me know if any queries, thanks. Kind Regards, I Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - De