Epstein Secrets

NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Tuesday, July 03 2018 11:27 AM To: Bradley Gillin < Cc: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Executive, LLC with RELATIONSHIP Importance: High Hello Brad, This review rel

utive, LLC with RELATIONSHIP Importance: High Hello Brad, This review relates to above high risk account due for remediation 7/31/2018. under the CEREBERUS CAPITAL Upon reviewing docs extracted from the repositories and attachments, I have completed attached checklist for this account. Main RP's identi

e new case too? Regards, Vijay Sawant KVC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Monday, July 09, 2018 8:47 PM To: Vijay-A Sawant Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with

nt: Tuesday, July 10, 2018 9:01 PM To: Vinita Advani < Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP (I) Hi Vinita, For the below account (GCIS#547540), I have launched new KYC case#01963845 & RP's are listed in below email.

anagement I31, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai • 400063, India Tel. +91 22 6181.1485 From: Bradley Gillin Sent: Saturday, August 11, 2018 6:11 PM To: Terri Sohrab < Cc: Vijay-A Sawant < Subject: Re: 2018 Periodic Review of acct Cerberus Executive, LLC

8 4:09:10 AM To: Bradley Gill in I I; Terri Sohrab Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GC1511547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Importance: High Hi Brad, Any update on the below request? Regards, Vijay Sawant KYC Case Representative De

k Group Wealth Management 81, DB Centre Mumbal Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel. • From: Bradley Gillin Sent: Monday, July 09, 2018 8:47 PM To: Vijay-A Sawan Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCI

ly 03, 2018 11:27 AM To: Bradley Gitlin Cc: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP Importance: High Hello Brad, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051699 CONFIDENTIAL SDNY_GM_0019788