Epstein Secrets

From: Vijay-A Sawant Sent: 7/31/2018 2:29:17 AM To: Bradley Gillin • Stewart Oldfield CC: Mayur Rathod Subject: RE: 2018 Periodic Review of High Risked Accounts1

s for this entity. I will launch case upon your confirmation of the above so your quick response will be highly appreciated, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbak Nirlon Knowledge Park, W

y advise. Hyperion Air, LLC 1) Material change confirmation required 2) SOS required for account holder from the US Virgin Islands registry site — Department of Licensing and Consumer Affairs. Note there is no price involved here, but unable to obtain proof that this entity is still registered. Alternatively, kindly

from this website. I will launch KYC case upon confirmation of the above. Looking forward to your feedback, thanks. Kind Regards, <image001.gif> Vijay Sawant Mt Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, We

e any material changes in this account. Please note that I was unable to extract the SoS for Prytanie from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website http://dlca.vi.gov/ . The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise o

from this website. I will launch KYC case upon confirmation of the above. Looking forward to your feedback, thanks. Kind Regards, <image00]..gif> Vijay Sawant Mt Case Representative Deutsche Cis Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, W

e any material changes in this account. Please note that I was unable to extract the SoS for Prytanie from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website http://dIca.vi.eov/ . The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise o

from this website. I will launch KYC case upon confirmation of the above. Looking forward to your feedback, thanks. Kind Regards, <image001.gif> Vijay Sawant KVC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management <Etienne Binant _ ICU Offshore Leaks Database

e any material changes in this account. Please note that I was unable to extract the SoS for Prytanee from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website lit tp://dIca.vi.gov/ . The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise

from this website. I will launch KYC case upon confirmation of the above. Looking forward to your feedback, thanks. Kind Regards, <image001.gif> Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061792 CONFIDENTIAL SDNY_GM_00207976 EFTA01369500

e any material changes in this account. Please note that I was unable to extract the SoS for Prytande from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website ht_tothilca.vi.ggy/.. The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise o