Epstein Secrets

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 Tel. Mobile From: Vijay-A Sawant Sent: Monday, July 23, 2018 12:22 PM To: Bradle

e RM personally known the client?' field talks about Zorro Management. Please amend. — Updated as appropriate. F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. - Please advise on the following additional points for this case, as appropriate: L

Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India This email and any attachments have been transmitted by Deutsche CIB Centre Private

How long has the RM personally known the client?" field talks about Zorro Management. Please amend. - Updated F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — updated Hope this resolves all the issues in this case. I look forward to feedback

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t/v1 personally known the client?" field talks about Zorro Management. Please amend. - Updated as appropriate. F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — Please advise on the following additional points for this case, as appropriate: <

ge001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B I, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Goregaon East, Mutnbai - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070282 CONFIDENTIAL S

the RM personally known the client?" field talks about Zorro Management. Please amend. Updated as appropriate. F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. Please advise on the following additional points for this case, as appropriate: ima

nd Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway East. Mumbai - 400063 India Allot iscao soontesunssiet wit** L wy akar tessolf t s gratis) 7 Saws toolesnutp, From: Vi

e RN1 personally known the clienfr field talks about Zorro Management. Please amend. - Updated as appropriate. F - New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — Please advise on the following additional points for this case. as appropriate: S

ge001.gif> 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 Goregaon East, Mumbai - 400063, India Tel. 491 22 6181-148 Mobil From: Bradley Gitlin Sent: Wednesday, August 01, 2018

/17 to open new acct for other entity. This is in the introduction field. RN! has known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. Please advise on the following additiowl points for this case• as appropriate: <ima

d Regards. Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Gore on East. Mumbai - 400063 , India Tel From: Vijay-A Sawant Sent: Monday. Jul . 23. 2018 12:22 P To: Bradley Gitlin

e RM personally known the client?' field talks about Zorro Management. Please amend. - Updated as appropriate. F - New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. - Please advise on the following additional points for this cast. as appropriate: L