Epstein Secrets

ument and added Paul Barrett as an LPOA, also ran relevant researches on him which are attached in the case. 2) Please provide proof of address for Zorro Management LLC? (KG - UNRESOLVED. Please provide independent proof) - Attached DB Statement for the month of Sep 2018 for Zorro Management LLC. Also please refer

epresentative Deutsche GIB Centre Private Limited Wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22 61812406 Email: Original Message From: Kshitij Golani [mailto: Sent: Friday, October OS 20111119,IIIIIIIII

He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any

Deutsche CII3 Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063 , India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066037 CONFIDENTIAL SDNY_GM_00212221 EFTA01372343

He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any

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. Mo From: Vijay-A Sawant Sent: Monday, October 08, 2018 4:00 PM To: Bradley Gillin Stewart Oldfield < Cc: Richard la

er entity and not per account. And the Corporate Resolution for the deposit account is attached to the case. 2) Please provide proof of address for Zorro Management LLC? - (Done) Please refer attached "ZORRO MANAGEMENT LLC Operating Agreement" for the address. 3) The research for Zorro Management LLC has a complet

Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile -- Original Message From: Kshitij Golani (mailto Sent: Friday, September 28, 2018 8:12 PM To: Mayur Rathod

o reiterate, the pending items are listed below for your convenience — • SoS or COGS (dtd within last 6 months) from US Virgin Islands registry for Zorro Management LLC • Section b of the attached CDD form for Southern Trust Company, Inc needs to reflect the "Type of Entity", as indicated in the form Once the abo

e Deutsche cm Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Wednesday, August 22, 2018 7:47 PM To: Bradley Gillin >; Richard larossi CONFIDENTIAL - PURSUAN

He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any

e Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Monday, October 08, 2018 4:00 PM To: Bradley Gillin >; Stewart Oldfield < Cc: Richard larossi <