Epstein Secrets

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

t 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(e) DB-SDNY-0085258 CONFIDENTIAL SDNY_GM_00231442 EFTA01384755

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

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 Nirlon Knowledge Park, Western Express Highway Go 3, India Tel _,a r.. .r. Mr Nonni Aew• fornsf.M CI

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

t 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, Western Express Highway , India From: Vijay-A Sawant Sent: Friday, August 24, 2018

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

ening. A.1, 10 Anotare Yea .,.mot. (SOO Muse tn.!, tlaw Matto: b,. ,..., ti ,,. raanc• 46 CI Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSU