Epstein Secrets

red through Deutsche Bank Securities Inc. Original Message From: Vijay-A Sawant Sent: Friday, November 16, 2018 9:57 AM To: Bradley Gillin Cc: Vinita Advani Subject: RE: Gratitude/BV70 [I) Importance: High Hi Brad, For the significant donor in this Foundation entity, we require the following does- For

least those parties who own more than 10% in BV70) Register of Members/Directors We should be able to determine the UBO/s in this entity along with the Legal Representatives who con trol the entity. Once the UBO is identified, ID does will be required for him/her. The above is esse ntially what we would need to complete

From: Bradley Gitlin Sent: 11/16/2018 9:59:12 AM To: Vijay -A Sawant I CC: Vinita Advani I Subject: RE: Gratitude/BV70 IC) Classification: Confidential Thank you. Enjoy the weekend - GO LIVERPOOL! Regards, Brad Bradley Gillin Vice

least those parties who own more than 10% in BV70) Register of Members/Directors we should be able to determine the 080/s in this entity along with the Legal Representatives who control the entity. Once the UBO is identified, ID docs will be required for him/her. The above is essentially what we would need to complete o

From: Vijay-A Sawant Sent: 11/16/2018 9:57:21 AM To: Bradley GRIM CC: Vinita Advani Subject: RE: Gratitude/BV70 [II Importance: High Hi Brad, For the significant donor in this Foundation entity, we require the following docs- For

least those parties who own more than 10% in BV70) Register of Members/Directors We should be able to determine the UBO/s in this entity along with the Legal Representatives who control the entity. Once the UBO is identified, ID docs will be required for him/her. The above is essentially what we would need to complete o

e and Address o Photo ID Regards. Brad —Original Message-- From: Vijay-A Sawant Sent: Friday, November 16.2018 9:57 AM To: Bradley Gitlin Cc: Vinita Advani Subject: RE: Gratitude/BV70 Ilj Importance: High Hi Brad. For the significant donor in this Foundation entity, we require the following docs- For

least those parties who own more than 10% in BV70) Register of Members/Directors We should be able to detenninc the UBO/s in this entity along with the Legal Representatives who control the entity. Once the UBO is identified. ID does will be required for him/her. The above is essentially what we would need to complete ou