Epstein Secrets

Mayur Rathod Vinita Advani <IMMMIIMI> Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP We've responded to many of th

respond in a separate email. Let us know if any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbal Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mob CONFIDENTI

Tel. Mobile From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gitlin SL RFFIE•sponses on reje Mayur Rathod Richard larossi Ion cases under e THERN FINANCIAL RELATIONSHIP Vinita Advani We've responded to many of these already. Please list only outstan

required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche ClE4 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor 400063, India Tel. Mobile From: Stewart Oldfield S

400063, India Tel. Mobile + From: Stewart Oldfield Sent: Friday, August 31, 2018 6:33 PM To: Vijay-A Sawant Cc: Richard larossi < @ci Lcoin>; Mayur Rathod < >; Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076417 CONFIDENTIAL SDNY_GM_00222601 EFTA01379107

r else, please forward to the AML team for final approval, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai. Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Mobile + From: