Epstein Secrets

Subject: Discussion : Gratitude America Ltd From: Vinita Advani <[email protected]> Date: Wed, 12 Sep 2018 09:27:43 -0400 To: Daphne Cales <[email protected]>, Bradley Gillin <[email protected]>, Vijay-A Sawant <[email protected]> Cc: Holger Pauco-Dirscherl <holger.pauco-dir

s is now an EDR. 3) Please provide the FinCEN form. Thanks in advance for helping with this. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-14

CC: Subject: Attachments: Vijay-A Sawant 10/8/2018 8:27:09 AM Bradley Gitlin Vinita Advani Richard larossi Stewart Oldfield ; Mayur Rathod Daphne Cales Pending Responses on Rejection Cases Assistance required in resolving Rejection Points - KYC 01977695 (9.77 KB).msg; RE_ Jeffries KYC Items II] (16

nt Vijay Due Quality 458737 1883718 Techview Investments Ltd. Sawant soon Rejection with RM Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. +91(246181-1485

From: Vijay-A Sawant Sent: 11/30/2018 12:50:54 AM To: Stewart Oldfield CC: Richard larossi ; Daphne Cales Subject: RE: Gratitude Importance: High Good Morning Stew, Any new updates from Gratitude? Kind Regards, Vijay Sawant I; Mayur Rathod Bradl

e: High Good Morning Stew, Any new updates from Gratitude? Kind Regards, Vijay Sawant I; Mayur Rathod Bradley Gitlin KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway - 400063, India From: Stewart Oldfield Sent: Thursday, No

stern Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile I From: Stewart Oldfield Sent: Wednesday, November 14, 2018 6:49 PM To: Daphne Cales < Vinita Advani < >; Mayur Rathod < Cc: Bradley Gillin < >; Richard larossi < Subject: Fwd: Epstein - negative media [I) [C) >: Alka Babu < St

a few rejection cases from the Southern Financial Relationship based on the below approval. Kindest Regards, Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile I From

st, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi Vijay-A Sawant Daphne Cales < u • ect: rabtu e Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:

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

From: Vijay-A Sawant Sent: 6/4/2018 5:42:08 AM To: Stewart Oldfield I CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCISN5S0868) under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Fincen CDD Form_Certifica

copy of this form, when available, so we have everything we need for this account, thanks. Kind Regards, hi Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 51, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063 , India Tel. Mobi From: S

From: VijayA Sawant ] Sent: 5/24/2018 6:28:00 AM To: Stewart Oldfield I ]; Bradley Gillin I; Hildegarde Berrios CC: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISPSS0868) under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Prytanee Checklist.xlsx Good

l launch KYC case upon confirmation of the above. Looking forward to your feedback, thanks. Kind Regards, ue Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSU

From: Vijay-A Sawant Sent: 6/18/2018 9:10:13 AM To: Bradley Gill in CC: Daphne Cales ; Rodney Macelus Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISt1410265) under the GOLD

ceed to launch the KYC case, run searches, etc upon your confirmation of the above, thanks. Kind Regards, 1 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046754 CONFIDENTIAL SDNY_GM_00192938 EFTA01358811

Email Socurities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Monday, July 09, 2018 10:08 AM To: Bradley Gillin Cc: Daphne Cales Subject: 2018 Periodic Review for acct Techview Investments Launder the TECHVIEW INVESTMENTS RELATIONSHIP Importance: High Hello Brad, This rel

ou are ok with this, request you to assign this case to me and I will take it further, thanks. Kind Regards, Vijay Sawant INC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046765 CONFIDENTIAL SDNY_GM_00192949 EFTA01358819

stern Express Highway Goregaon East, Mumbai - 400063, India Tel. •91(22)6181-1485 From: Vijay-A Sawant Sent: Thursday, June 21, 2018 6:58 PM To: Daphne Cales < Cc: Hildegarde Berrios < >; Vinita Advani Subject: RE: Info Required on Rejected KYC Case#01882073 Hi Daphne, Understood, will take over this

Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. •91(22)6181-148