Epstein Secrets

From: Vijay-A Sawant Sent: 10/3/2018 7:52:31 AM To: Bradley Gill in Stewart Oldfield CC: Ma ur Rathod ; Vinita Advani ; Richard larossi Subject: Assistance Requ

ssion that US Virgin Islands is part of the US and all residents of this island have US passports. Could you advise on this, please? Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirion Knowledge Park,

and narrative as to the source of funds that will be deposited into the account. - Please provide info for following blank fields, as appropriate. List Financial Institutions Used (Corporate & Individual Parties): 1. Institution: 1. Country: 1. Est. Assets Under Mgt: 2. Institution: 2. Country. 2- Est. Assets Under Mgt. 3. Institution: 3. Country: 3. E

ssion that US Virgin Islands is part of the US and all residents of this island have US passports. Could you advise on this, please? Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park,

List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country:

To: Mayur Rathod ; Vijay-A Sawant From: Bradley Gill in Sent: 10/12/2018 3:51:48 PM CC: Vinita Advani ; Richard larossi ; Stewart Oldfield Subject: RE: Assistance Required in

and narrative as to the source of funds that will be deposited into the account. — Please provide info for following blank fields, as appropriate. List Financial Institutions Used (Corporate & Individual Parties): 1. Institution:I 1. Country:i " 1. Est. Assets Under Mgt:( 2. Institution: 2. Country:1 2. Est. Assets Under Mgli 3. Institution:r 3. Count

ssion that US Virgin Islands is part of the US and all residents of this island have US passports. Could you advise on this, please? Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,

and narrative as to the source of funds that will be deposited into the account. — Please provide info for following blank fields, as appropriate. List Financial Institutions Used (Corporate & Individual Parties): 1. Institution' 1. Country: 1. Est. Assets Under Mgt: 2. Institution: 2. Country: 2. Est. Assets Under Mgt 3. Institution: 3. Country: 3. Es

ssion that US Virgin Islands is part of the US and all residents of this island have US passports. Could you advise on this, please? Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park,

List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country:

ssion that US Virgin Islands is part of the US and all residents of this island have US passports. Could you advise on this, please? Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park,

List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country: