Epstein Secrets

:" 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. 6) Please provide the FinCEN CDD Form. 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

From: Vijay•A Sawant Sent: 9/10/2018 10:4 To: Stewart 0ldfiel ; Richard larossi CC: Bradley Gi II in , Mayur Rathod Assistance Required in Resolving Rejection Poi

can add this in the "What is the purpose of the account. 9) Please provide SOW verification. Let me know if any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, W

we can locate the IDs for Darren Indyke and Richard D Kahn. (KG — RESOLVED) 6) Please provide the FinCEN CDD Form. (KG — RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

Mayur Rathod From: Bradley Gillin Sent: Monday, September 24, 2018 9:20 PM To: Vijay-A Sawant; Stewart Oldfield Cc: Richard larossi; Mayur Rathod; Vinita Advani; Daphne Cales Subject: RE: Assistance Required in Rejection of KYC Case#019776

M To: Vijay-ASawantI Subject: RE: Case II I has been assigned to you. can you add the CDD form I sent? Not sure how to do it on my side. sorry, DB Force isn't my strong suit. Thanks original message From: Vijay-A Sawant [mailto: Sent: Tuesday, June 05, 2018 3:30 AM To: Stewart oldf' Subject: C

to you. can you add the CDD form I sent? Not sure how to do it on my side. sorry, DB Force isn't my strong suit. Thanks original message From: Vijay-A Sawant [mailto: Sent: Tuesday, June 05, 2018 3:30 AM To: Stewart oldf' Subject: Case Si as > een assigne to you. M19¢ NEW CASE ASSIGNMENT NOTIFICATIO

we can locate the IDs for Darren Indyke and Richard D Kahn. (KG — RESOLVED) 6) Please provide the FinCEN CDD Form. (KG — RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

iest convenience so we can re-submit this case at the earliest, as this is the only unresolved rejection point in this case, thanks. Kind Regards, Vijay Sawant WIC Case Representative Deutsche COB Centre Private Limited - Deutsche Bank Group Wealth Management Ill, DB Centre Mumbal, Nirlon Knowledge Park,

:" 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. 6) Please provide the FinCEN CDD Form. 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

can add this in the "What is the purpose of the account. 9) Please provide SOW verification. Let me know if any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, W

ding items in above accounts - • One of the account for Southern Financial LLC (GCIS 483882) is Structured Transactions account with account ID on DB Force customer page as STRUPDT0118001. We believe it's a dummy account number, as we couldn't fetch any details on DB Insight. We'll need Purpose of this

e of assets and currency for the account approx. 90 days after opening. :+01.4-^oor• las Acton.' C-atsel *pea Mewl nr &or.. -lawn •o Regards, Vijay Sawant KVC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

:" 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. 6) Please provide the FinCEN CDD Form. 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

can add this in the "What is the purpose of the account. 9) Please provide SOW verification. Let me know if any queries, thanks. Kind Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078039 CONFIDENTIAL SDNY_GM_00224223 EFTA01380000

re the pending items in above accounts - • One of the account for Southern Financial LLC (a is Structured Transactions account with account ID on DB Force customer page as We believe it's a dummy account number, as we couldn't fetch any details on DB Insight. We'll need Purpose of this account, expect

flows and outflows & what is the expected volume of assets and currency for the account approx. 90 days after opening. I Miro 011ketwor. Regards, Vijay Sawant Arced./ n (aeon an KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbat Nir

:" 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. 6) Please provide the FinCEN CDD Form. 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

can add this in the "What is the purpose of the account. 9) Please provide SOW verification. Let me know if any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CII3 Centre Private limited - Deutsche Bank Group Wealth Management Bt, DB Centre Matthaei Nirlon Knowledge Park

ding items in above accounts - • One of the account for Southern Financial LLC (GCIS 483882) is Structured Transactions account with account ID on DB Force customer page as We believe it's a dummy account number, as we couldn't fetch any details on DB Insight. We'll need Purpose of this account, expect

e of assets and currency for the account approx. 90 days after opening. krto, /Wren,. Plan :sip en.. »,,., lama. /ran blonto Y 40  Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, OB Centre Mumbak Nirlon Knowledge Park, W