Epstein Secrets

hard larossi < >; Daphne Cates < Subject: RE: Gratitude Importance: High Good Morning Stew, Any new updates from Gratitude? Kind Regards, L.. Vijay Sawant >; Mayur Rathod < Bradle Gitlin < KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Ce

m: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positiv

is relationship for 2018. For Jockey Club, I will respond in a separate email. Let us know if any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Ma ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

list only outstanding items in a single email. Thanks From: Vijay-A Sawant Sent: Thursday, October 25, 2018 10:50 AM To: Stewart Oldfield < Cc: Bradle Gillin < >; Richard larossi >; Mayur Rathod < >; Vinita Advani < Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP

Epstein's source of funds. We look forward to the required docs & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048138 CONFIDENTIAL SDNY_GM_00194322 EFTA01359967

Tel.: + Email: From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield < Cc: Bradle Gillin >; Alka Babu >; Mayur Rathod >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Impo