Epstein Secrets

senior management. The current e-mail approval does not address what exactly is being discussed and approved. — Kindly refer to attached email from Kim Hart which addresses this point. Hope it is satisfactory. — The address of employer for Caroline is missing. In addition, please include how long she ha

From: Vijay-A Sawant Sent: 9/7/2018 10:10:02 AM To: Kshitij Golani CC: Bradley Gillin Stewart Oldfield Subject: Your KYC has been rejected - Case tf Importance:

e those fields are filled out. — updated Hope this resolves all the issues in this case. I look forward to feedback, if any, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park,

ease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsu

From: Vijay-A Sawant Sent: 10/8/2018 6:2911. MMI To: Bradley Gillin ; Stewart Oldfield CC: Richard larossi ; Mayur Rathod Subject: Assistance required in resolvi

Steven Hoffenberg was convicted in 1997. We look forward to your responses so we can submit this rejection case accordingly, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CII3 Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park

ease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsu

Steven Hoffenberg was convicted in 1997. We look forward to your responses so we can submit this rejection case accordingly, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CHI Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. NirIon Knowledge Park,

ll have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Please let me know who I need to get this info to once Kim Hart approves. Thanks > >; Bradley Gillin < >; Richard larossi From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield

Fax Mobile Emal Poscin40-. Petro-rm. From: Stewart Oldfield Sent: Tuesday, November 13, 2018 11:00 AM To: Vijay-A Sawant >; Mayur Rathod < >; Alka Babu Cc: Da < Subject: FW: Epstein - negative media DJ [C] We will have all of the internal sign offs on the lawsuit

ease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsu

As discussed, please refer to attached research report Pg 89 which indicates $1BN lawsuit against Jeffrey by Gerber, Et Al. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,

ll have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Please let me know who I need to get this info to once Kim Hart approves. Thanks From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield <ste.wart.oliltieId2s1b.cp.m>; Kimberly Har

From: Daphne Cales Sent: 11/13/2018 11:15:27 AM To: Stewart Oldfield CC: Bradle Subject: RE: Epstein - negative media IC) [II ; Vijay-A Sawant I I; Mayur Rathod ; Richard larossi Classification: For internal use only Please send to everyone on this email thank you. Kind regards, Daphne

ease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsu

Steven Hoffenberg was convicted in 1997. We look forward to your responses so we can submit this rejection case accordingly, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park,

ease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsu

95 Hi Brad, As discussed, please refer to attached research report Pg 89 which indicates $1BN lawsuit against Jeffrey by Gerber, Et Al. Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, W