Epstein Secrets

From: Vijay•A Sawant Sent: 7/2/2018 10:07:35 AM To: Bradley Gill in CC: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with

KYCPrints for this review. Finally, request client to complete attached CDD form for this account and sent to us for review, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park,

e missing from the repositories. Request you to kindly advise (GCIS#) where this can be extracted? Additionally constitutional docs are missing for Richter Investment Corp and William L. Richter Perpetuities Trust 2, hence all RP's cannot be ascertained. Kindly provide these so a thorough review can be done for this ac

KYCPrints for this review. Finally, request client to complete attached CDD form for this account and sent to us for review, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, W

e missing from the repositories. Request you to kindly advise (GCIS#) where this can be extracted? Additionally constitutional docs are missing for Richter Investment Corp and William L. Richter Perpetuities Trust 2 hence all RP's cannot be ascertained. Kindly provide these so a thorough review can be done for this acc

look forward to your feedback on the above. I should be able to submit this case upon receiving your feedback on the above, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbal, Nirlon Knowledge Park, W

ble to find the constitutional doc, we can leave this for now. Based on the Form ADV and KYCPrints of previously approved KYC's, we have all info on Richter Investment Corp and RP's involved. I have ran Due Diligence Requests today and awaiting response. Will get back to you once all researches are complete. CONFIDENTI