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mments on Points 10 and 14 above and/or any other point which requires amendments and I will complete this case accordingly, thanks. Kind Regards, Vijay Sawant KVC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park,
refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. — Exco approval (from Patrick Campion) already attached to the case (on 6/7/2018) which addresses Epstein's 21 month jail sentence. 7) Please attach the RDC Alert for Richard Kahn. — Att
Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 40000, India From: Bradley Gillin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Classification: For interna
's jail sentence? The current c-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval. in attachments. from Patrick Campion. Anther supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery• Epstein is a client at DB. Personal acco
From: Sent To Subject: Attachments: Bradley Gitlin 7/11/201810:37:02 AM Vijay-A Sawant Stewart Oldfield RE: Assistance Required in solving rejection points on KYC Caset$01946825 Ill STATEMENT PROVING ADDRESS.pdf Importance: High C
s jail sentence? Tlx: current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval. in attachments. from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal acco
stern Express Highway Go n N1 m ai - 400063 , India Tel. Mobile +91 9833729812 From: Bradley Gillin Sent: Wednesday. Jul 11. 2018 8:07 PM To: Vijay-A Sawant Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on K Importance: High Classification: For internal use only Vijay.
's jail sentence? The current c-mail attachment uploaded dots not refer to what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal acco
edge Park. Western Express Highway Goreteaon East, Mumbai - 400063 India Tel. Mobile From: Bradley Gitlin Sent: Wednesday. Juh 11 2018 8. 7 To: Vijay-A Sawant >; Stewart Oldficld Subject: RE: Assistance Required in solving rejection points on KYC Case#0 1946825 HI Importance: High Classification: For in
's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal acco
Goregaon East, Mumbai - 400063 India Tel. Mobile .91 From: Bradley Giffin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant < >; Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill Importance: High Classification: Fo
's jail sentence? The current c-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments. from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal acco
ative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gitlin Sent: Wednesday. July 11 2 18 8.07 PM To: Vijay-A Sawant ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC [II Importance: High Classification: For internal use onl
's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments. from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076573 CONFI
vate Limited - Deutsche Bank Group Wealth Mana ment Gore ion East Mumbai 400063 India Tel. M ile From: Bradley Gillin Sent: Wednesday. Jul To: Vijay-A Sawant : Stew art O Id field •c :• Subject: RE: Assistance Required in solving rejection points on KYC Case#0 1946825 [II Importance: High Classificatio
's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal acco
bal Nirlon Knowledge Park. Western Express Highway Go - 400063 , India Tel. Mobi From: Bradley Gillin Sent: Wednesday. Jul IL 2018 8:07 PM To: Vijay-A Sawant ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Classification: For interna
s jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, front Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal acco
lon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant < >; Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case# Importance: High Classification: For Internal u
s jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments. front Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal acco
Entities connected to both Vijay Sawant and Patrick Campion

Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONNirlon Knowledge Park
LOCATION
Mumbai
LOCATIONGoregaon East
LOCATION
Al Gore
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Vijay
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATION
Eric Holder
PERSONDaphne Cales
PERSONSouthern Trust Company
ORGANIZATION
FinCEN
ORGANIZATION
Marc Rich
PERSONthe LLC Agreement
ORGANIZATION
Prince Andrew
PERSON