Epstein Secrets

s now complete. We have assigned this case to you for your review. Request you to kindly forward to the AMI, if all ok, thanks. Kind Regards, ,11 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nitlon Knowledge Park,

From: Vijay-A Sawant Sent: 9/28/2018 9:21:36 AM To: Stewart Oldfield Mayur Rathod Alka Babu CC: Bradley Gitlin Richard larossi Subject: RE: Jeepers Certificate

Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nitlon Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 400063, India From: Stewart Oldfield Sent: Wednesday, September 26, 2018 11:27 PM To: Vijay-A Sawant Mayur Rathod Cc: Bradley Gillin

e for 2018. Please note I am not launching cases until I get confirmation of material changes, so kindly advise accordingly, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, W

e Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 400063, India Tel. Mobile From: Bradley Gitlin Sent: Monday, August 13, 2018 7:24 PM To: Vijay-A Sawant < Cc: Alka Babu Subject: RE:

York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawant wrote: Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below - CONFIDENTIAL - PURSUANT TO FE

e Deutsche as Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 400063, India Tel Mo vi From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vijay-A Sawant < Cc: Richard larossi <ri ;

to launch the KYC cases upon your confirmation of material changes on all above accounts, so look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. Nirbn Knowledge Park, W

e Deutsche CI8 Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. Nirbn Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 40O063, India Tel. •9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051790 CONFIDENTIAL SDNY_GM_00197974 EFTA01362398