Epstein Secrets

Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon Last, Mumbai - 400063 , India Tel. Mobil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079890 CON

From: Vijay•A Sawant Sent: 7/30/2018 6:20:57 AM To: Morgan Trichel CC: Stewart Oldfield • Bradley Gilli Subject: Clarification Required on COD Form - Section C Attachments: Fincen Forms for various accounts under this relationship.pdf; Jeffrey ID DL.

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s Highway Go 400063, India T From: Vijay-A Sawant Sent: Friday, August 24 2018 2:39 PM To: Stewart Oldfie Richard larossi Cc: Mayur Rathod ; Bradley Gilli Subject: RE: 2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISft487264) under the SOUTHERN FINANCIA

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on Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant Cc: Bradley Gilli ayur Rathod Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Alka Babu CONFIDENTIAL - P

Regards, Vijay Sawant KYC Case Representative Deutsche C18 Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053879 CONFIDENTIAL SDNY_

77700 (I) Importance: High Classification: For Internal use only Daphne. See helots. Regards. Brad From: Vijay-A Sawant Sent: Tuesday, S To: Bradley Gilli Stewart Oldfield Cc: Richard larossi Mayur Rathod Subject: RE: Assistance Required in Resolving Rejection Points KYC ft - 01977700 [I] Importanc