Epstein Secrets

Regards, Vijay Sawant KYC Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 From: Vijay-A Sawant Sent: Wednesday

s. Once the above item is received, we will submit this case to the AML team for approval, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-14

e001.gif> Vijay Sawant KYC Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbal - 400063, India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant •

e case addressed in the attachment. I look forward to your feedback, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbal - 400063, India From: Stewart Oldfie

Regards, Vijay Sawant KYC Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vij

dated within the last 6 months for Mort. This is the only pending item for this case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile From:

ge001.gif> Vijay Sawant Mt Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management B1, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant Cc: Bradley Gilli ay

forward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant Mt Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management B1, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfie