Epstein Secrets

5) The Pierre Trust was created under the laws of USVI. Please re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves tha

addendum to the KOPs. I am working on rest of the points in the meanwhile. Thanks in advance. 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. Mobile CONFID

Resolution uploaded under KYC — 1704382, he is not listed as a signatory. If Darren is indeed not a signatory, please remove him from this KYC. 5) The Pierre Trust was created under the laws of USVI. Please re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves tha

addendum to the KOPs. I am working on rest of the points in the meanwhile. Thanks in advance. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile CONFIDE

B Resolution uploaded under KYC — 17O1382, he is not listed as a signatory. If Darren is indeed not a signatory, please remove him from this KYC. 5) The Pierre Trust was created under the laws of USVI. Please re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves tha

Ps. I am working on rest of the points in the meanwhile. Thanks in advance. Kind Regards. ezimage001.gi I> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B I. DB Centre Mumbai. Nirlon Knowledge Park Western Express Highway Gore non East Mumbai - 400063 India CONFIDENTIAL - PURSUAN

B Resolution uploaded under KYC — 1704382. he is not listed as a signatory. If Darren is indeed not a signatory, please remove him from this KYC. 5) The Pierre Trust was created under the laws of USVI. Please re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves tha

KOPs. I am working on rest of the points in the meanwhile. Thanks in advance. Kind Regards. <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre NIumbai, Nirlon Knowledge Palk. Western Express Highway Goregaon East, Murnbai - 400063 , India CONFIDENTIAL - PU

Resolution uploaded under KYC — 1704382, he is not listed as a signatory. If Darren is indeed not a signatory, please remove him from this KYC. 5) The Pierre Trust was created under the laws of USVI. Please re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves tha

addendum to the KOPs. I am working on rest of the points in the meanwhile. Thanks in advance. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile CONFID

account — Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director

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

account — Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director

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

B Resolution uploaded under KYC — 1704382, he is not listed as a signatory. If Darren is indeed not a signatory, please remove him from this KYC. 5) The Pierre Trust was created under the laws of USVI. Please re-run research with that country as well. 6) Can you please locate the full c-mail chain that proves tha

KOPs. I am working on rest of the points in the meanwhile. Thanks in advance. Kind Regards, <image001.gif> 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-0091146 CONFIDENTIAL SDNY GM_00237330 EFTA01387917

Resolution uploaded under KYC — 1704382, he is not listed as a signatory. If Darren is indeed not a signatory, please remove him from this KYC. 5) The Pierre Trust was created under the laws of USVI. Please re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves tha

addendum to the KOPs. I am working on rest of the points in the meanwhile. Thanks in advance. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile .1 CONF