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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 •
ship interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke CONFIDENTIAL - PU
e001.gif> 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 Gore on East. Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vija
rship interests) — Southern Trust Company, Inc (S0%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member— Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director
gards, ue Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090756 CONFIDENTIAL SDN
ship interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director
Entities connected to both Nirlon Knowledge Park and Sole Shareholder & Board
Vijay Sawant
PERSON
Mumbai
LOCATION
Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Al Gore
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Eric Holder
PERSONPrytanee
PERSONDaphne Cales
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONThe Pierre Trust
ORGANIZATIONEtienne Binant
PERSONDBForce
ORGANIZATIONCaroline Lang
PERSONCaroline Sophie
PERSON