Epstein Secrets

egards, 1 Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile From: Bradley Gillin Sent: Tuesday, August 21, 2018 9:05 PM To: Vija

i Subject: RE: Assistance Required in Resolving Rejection Points in KYCI [I] Classification: For Internal use only Vijay, Answers in red below: Craig Court GP, LLC, Craig Court Inc & William L. Richter Perpetuities Trust 2? For all: • Income — $1mn • Profit - $750k • Liquid Asset — Less than Slmn •

Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BL, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018 6:30 PM To: Bra

Rejection Points in Importance: High Hi Brad, Apologies, but in addition to below could you provide info for following blank fields for entities — Craig Court GP, LLC, Craig Court Inc & William L. Richter Perpetuities Trust 2? Primly Country of source of wealthhource of Funds? Primary industry of source of

Regards, Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046758 CONF

ave completed the attached checklist. The main parties of interest are as follows — Acct Holder — Cerberus Capital Management LP General Partner — Craig Court GP, LLC Limited Partner — Richter Investment Corp Authorized Signatories —Jeffrey Lomasky, Mark A. Neporent & Seth P. Plattus Sole Managing Member@Cr