Epstein Secrets

3altintr1/44,:. NID21:',92-321$ Te Mo WM MilWIN on Willi From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (

Good Morning Stew, Any new updates from Gratitude? Kind Regards, L.. Vijay Sawant >; Mayur Rathod < Bradle Gitlin < KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway ; Vinita Advani CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P

Gore aon East. Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, September OS. 2018 6:45 PM To: Vijay-A Sawant < Cc: Richard larossi < Mayur Rathod < >; Bradley Gillin Subject: Re: 2018 Periodic Review of High Risked Accounts Butterfly Trust ) and Neptune, LLC under the SOUTH

l. This case has 2 other accounts, so we will have 5 high risked accounts submitted today. 0.) Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063, India Tel. Mobile From:

Mumbai • 400063 , India From: Stewart Oldfield Sent: Tuesday, September 04, 2018 7:24 PM To: Vijay-A Sawa Cc: Bradley Gillin Vinita Advani < >; Richard larossi Subject: Re: Assistance Required in solving rejection points on KYC Caset101946825 Are we looking for exco approval for prytanee specifically or for

825 (I) Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, western Express Highway n East. Mumbai • 400063 , India From: Stewart Oldfield Se

Cc: Richard larossi Mayur Rathod Subject: Assistance required in resolving Rejection Points - Good Morning Brad/Stewart, We require your assistance today in resolving b

. We look forward to your responses so we can submit this rejection case accordingly, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSU

way Gore aon East, Mumbal - 400063, India From: Stewart Oldfield Sent: Friday, October 12, 2018 3:41 AM To: Vijay-A Sawant ; Bradley Gillin Cc: Richard larossi ; Mayur Rathod Subject: RE: Assistance required in resolving Rejection Points • KYC 01977695 I understand that this lawsuit was frivolous and has be

Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbal - 400063, India From: Stewart Oldfie

ment Gore aon East, Mumbai - 400061, India Tel. Mobile 4 From: Vijay-A Sawant Sent: Wednesday, August 22, 2018 7:47 PM To: Bradley Gillin < >; Richard larossi < > Cc: Mayur Rathod < >; Stewart Oldfield < > Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc , Epstein,

Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Man ment Gore aon East, Mumbai - 400061, India Tel. Mobile 4 From: Vijay-A Sawant Sent: Wednesday, August 22, 2018 7:47 PM To: Bradley