Epstein Secrets

d Regards, Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on last, Mumbai - 403063, India Tel. 2 SDNY_GM_00062408 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-

we can locate the IDs for Darren Indyke and Richard D Kahn. (KG — RESOLVED) 6) Please provide the FinCEN CDD Form. (KG — RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

Regards, Vijay Sawant WIC Case Representative Deutsche COB Centre Private Limited - Deutsche Bank Group Wealth Management Ill, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084201 CONFIDENTIAL SDN

we can locate the IDs for Darren Indyke and Richard D Kahn. (KG — RESOLVED) 6) Please provide the FinCEN CDD Form. (KG — RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

d Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084532 CONFIDENTIAL SDNY_

:" 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. 6) Please provide the FinCEN CDD Form. 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbal 400063, India Tel M From: Vijay-A Sawant Sent: Monday, September 10, 2018 8:12 PM To: Stewart Old

:" 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. 6) Please provide the FinCEN CDD Form. 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

ant Arced./ n (aeon an KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbat Nirlon Knowledge Park, Western Express Highway Go 3, India Tel _,a r.. .r. Mr Nonni Aew• fornsf.M CI From: Vijay-A Sawant Sent: Friday, August 24, 2018 5:28 PM

re the pending items in above accounts - • One of the account for Southern Financial LLC (a is Structured Transactions account with account ID on DB Force customer page as We believe it's a dummy account number, as we couldn't fetch any details on DB Insight. We'll need Purpose of this account, expect

d Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Go 400063 , India Te M CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090919 CONFIDENTIAL SDNY_GM_0023710

:" 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. 6) Please provide the FinCEN CDD Form. 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052449 CONFIDENTIAL SDN

ding items in above accounts - • One of the account for Southern Financial LLC (GCIS 483882) is Structured Transactions account with account ID on DB Force customer page as STRUPDT0118001. We believe it's a dummy account number, as we couldn't fetch any details on DB Insight. We'll need Purpose of this