Epstein Secrets

2 5 April 3 4 11 18 Case approved 3 1 4 Case with AML Compliance 1 1 not to be done as per banker 5 5 Research revert pending with Jaipur 3 3 (blank) 4 1 5 Grand Total 3 8 19 30 Please note that I am away on a holiday all next week and do not have access to emails when away.

From: Vijay-A Sawant Sent: 4/27/2018 9:39: AM To: Bradley GiHin ; Hildegarde Berrios CC: Terri Sohrab ; Stewart Oldfield ; Melisa Venegas Subject: Weekly Upda

our emails when I return on the 7th of May. If anything urgent, request you get in touch with Vinita, cc'd in this email, thank you. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park,

bal Services Private Limited COO Wealth Management Operations A-I & A-2, Evolve - Mahindra Technology Park, Inside Mahindra Woad City - SE2, 302029 Jaipur, India s vikram.d singh(i5Vb com hiAp Please consider the environment before printing this e-mail 2 SDNY_GM_00065116 CONFIDENTIAL - PURSUANT TO

Vijay-A Sawant From: Velmir Vejzovic Sent: Friday, June 01, 2018 7:00 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K In

bal Services Private Limited COO Wealth Management Operations Ad & A-2. Evolve • Mahindra Technology Park. Inside Mahindra World City • SEZ. 3O2029 Jaipur. India t7l3:1 1 b-A Please consider the ern iromnetu before printing this e-mail 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064

gh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 4:05 PM To: NLS Confirmation <NLS.Confirmation db.com> Cc: PWM BIS-Research Vijay-A Sawant Subject: FIRCOSOFT Alert_ Indyke, Darren K Hello Team, Can you please advise on below records as we need to close KYC review asap 1. Record id_ 1