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hes are also required for legal reps. - We need your assistance on the status of Lawrence Visoski. Reaching out to client. Will men. Kind regards, Alka Babu KVC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, OB Centre Mumbai, Nirlon Knowledge Park,
. - We need your assistance on the status of Lawrence Visoski. Reaching out to client. Will men. Kind regards, Alka Babu KVC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, OB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon fast, Mumbai - 400063, India Tel. Mobile CONFID
y 400063 , India From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gillin O>; Richard larossi O; Alka Babu Mayur Rathod Vinita Advani .ta• Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP We've responded to ma
orward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 400063 , India From: Stewart Oldfield Sent: Thursday, Oct
are also required for legal reps. - We need your assistance on the status of Lawrence Visoski. Reaching out to client. Will men. Kind regards, 1 Alka Babu Mt Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Mans ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
- We need your assistance on the status of Lawrence Visoski. Reaching out to client. Will men. Kind regards, 1 Alka Babu Mt Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Mans ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076036 CONFIDENTIAL SDNY_GM_00222220 EFTA01378781
Entities connected to both Alka Babu and Deutsche CUB Centre Private Limited - Deutsche Bank Group

Martha Stewart
PERSONBradley Gillin
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSONVijay Sawant
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONVinita Advani
PERSONRichard larossi
PERSONGoregaon East
LOCATIONMayur Rathod
PERSONLarry Visoski
PERSON
Lawrence Krauss
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Vijay
PERSON
Al Gore
PERSONDarren Indyke
PERSONNeptune
ORGANIZATIONSouthern Trust Company
ORGANIZATIONPrytanee
PERSON