Epstein Secrets

.96%) General Counsel & Authorized Signatory@GTAMT LLC - Barry Ritholz Initial Capital Contributor@GTAMT LLC & GTAM LP & Managing Member@GTAM LLC - Leon Wagner (17.67% each) Initial Capital Contributor & Authorized Signatory@GTAMT LLC - Robert (Bob) Matza (3.96%) Authorized Signatory@GTAMT LLC - Joshua P.

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 GoldenTr

existing docs have expired. I will proceed 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

reports have been attached to this case(01955190) and all negative media encountered is addressed in section D. The only issue pending now is about Leon Wagner. I noticed the following Cynthia's comments from previous case (1777384) — Please note: Leon Wagner is no longer on LP for this entity. Attached is

% in both entities and also is the Managing Member in the LLC entity. Let me know if you want to discuss this on call today, thanks. Regards, L.. Vijay Sawant NYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park,

r@GTAM LP (>10% ownership); Senior Managing Member@GTAM LLC - Steven Tananbaum Limited Partner@GTAM LP (>10% ownership) ; Managing Member@GTAM LLC - Leon Wagner Kindly advise in case the above RP's are incorrect? The reason for this query is that in the previously approved KYC (#01777384), Leon Wagner is NO

e raised BIS requests on all RP's (except Leon) on newly launched KYC Case#01955190 today. Will get back to you once the DDQ requests are complete. Vijay Sawant NYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Wednesday, June 2

n, William Christian, Joshua Feller & Thomas E. Gengler Jr For managing member GoldenTree Asset Management LP Special Partners — Steven Tananbaum & Leon Wagner General Partners — Barry Ritholz, Keri McGuiness, William Christian & Thomas E. Gengler Jr. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

F1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP Importance: High Hello Brad/Rodney, Kind reminder of the below request, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park,

C & GTAM LP) — Neil Scanlon General Counsel & Authorized Signatory (@GTAMT LLC & GTAM LP) — Barry Ritholz Initial Capital Contributor(@GTAMT LLC) — Leon Wagner (17.67%) Authorized Signatory(@GTAMT LLC) — Joshua P. Feller Authorized Signatory (@GTAM LP) — Keri MCGinness Authorized Signatory (@GTAM LP) — Th

luded those RP's who's initial contribution exceeds 10% since this is high risk entity. Let me know if you have any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CII3 Centre Private limited - Deutsche Bank Group Wealth Management Bt, DB Centre Matthaei Nirlon Knowledge Park