Epstein Secrets

e001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mamba', Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400363, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070431 CONFIDENTIAL SDN

urities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawant ‹ > wrote: Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed t

d Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management RI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Go 400063, India T From: Vijay-A Sawant Sent: Friday, August 24 2018 2:39 PM To: Stewart Oldfie Richard larossi Cc:

CIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (II Importance: High Hi Stewart, Please see pending confirmations required in KYC Case for Butterfly & Neptune, below — Butterfly Trust (GCIS#486426) • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the

ge001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bi, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 400 Goregaon Fag, Mumbai - 063, India From: Vijay-A Sawant Sent: Friday, August 24, 2018 2:39 PM To: Stewart Oldfield <

urities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawant < > wrote: Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed t