Epstein Secrets

[email protected]> Cc: Richard Iarossi <[email protected]>; Bradley Gillin <[email protected]>; Vinita Advani <[email protected]>; Vijay-A Sawant <[email protected]> Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Pretty sure we have alread

Subject: FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant <[email protected]> Date: Thu, 01 Nov 2018 09:37:12 -0400 To: Richard Iarossi <[email protected]>, Bradley Gillin <[email protected]>

ection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant <[email protected]> Date: Thu, 01 Nov 2018 09:37:12 -0400 To: Richard Iarossi <[email protected]>, Bradley Gillin <[email protected]> From: Stewart Oldfield Sent: Wednesday, October 31, 2018 6:46 PM To: Mayur Ratho

5th email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, W

Subject: RE: KYC Remediation update [I] From: Bradley Gillin Date: Thu, 23 Aug 2018 14:52:19 -0400 To: Terri Sohrab Cc: Richard Iarossi Classification: For internal use only Updates in red below. Khullar Relationship • AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for S

i Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, We missed you on the call this mo

Subject: FW: KYC 1977700 [I] From: Bradley Gillin Date: Fri, 14 Sep 2018 14:40:54 -0400 To: Richard Iarossi Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A S

08/18/2018 — Awaiting docs as per attached 5th email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, {cid: Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, W

sification: For internal use only See High risk list below. From: Vijay-A Sawant Sent: Thursday, August 23, 2018 11:52 AM To: Bradley Gillin Cc: Richard Iarossi Mayur Rathod Subject: RE: KYC Remediation update [I] Importance: High Hi Brad, ; Alka Babu Following are the ongoing high risked accounts which

From: Alka Babu Sent: 11/6/2018 10:01:14 AM To: Bradley Gill in CC: Mayur Rathod ; Vijay-A Sawant Subject: RE: J Epstein Foundation Inc. a/c N4G024950 II) Attachments: Erika.pdf Classification: For internal use only Hi Brad, ; Vinita Advani

G024950 [I] Importance: High fyi original Message From: Bradley Gillin Sent: Friday, November 02, To: Vijay-A Sawant Cc: Stewart oldfield ; Richard Iarossi Subject: RN: J Epstein Foundation Inc. a/c N4G024950 [I] Importance: High classification: For internal use only vi jay, see below email response

all residents of this island have US passports. Could you advise on this, please? Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, W

n points - KYC Case#01983253 [I] From: Mayur Rathod Date: Fri, 12 Oct 2018 07:44:30 -0400 To: Bradley Gillin Stewart Oldfield Cc: Vinita Advani Richard Iarossi Vijay-A Sawant Classification: For internal use only Hi Brad/Stewart, Good Morning!! Any update on the below rejection points. Regards, fcid:1