Epstein Secrets

he CEREBERUS CAPITAL RELATIONSHIP / query (I) Importance: High Good Morning Morgan, Any update on the below query? Kind Regards, cimage001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, W

East. Mumbai - 400063 , India Tel. Mobile From: Morgan Trichel Sent: Tuesday, July 10, 2018 9:17 PM To: Vinita Advani Cc: Vanessa Thom ijay-A Sawant Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Dear Vinit

<image002.jpg> Morgan Trichel AML Business Risk Analyst Deutsche Bar* Trust Company. National Association Deutsche Bank Wealth Management 50 le. FL 32256 USA Tel Ema From:

ional Association Deutsche Bank Wealth Management 50 le. FL 32256 USA Tel Ema From: Vijay-A Sawant Sent: Wednesday, July 11, 2018 9:16 AM To: Morgan Trichel inns Advani Cc: Vanessa Thom • son ; Bradley Gillin eview of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONS

drivers license, also attached for reference. Kindly advise, so I can ask for changes to ALL of the CDD forms accordingly, thanks. Kind Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071310 CONFIDENTIAL SDNY_GM_00217494 EFTA01375736

hould suffice. See attached email from KG from compliance, although not the same situation similar to the approach. Hope his helps. Kind Regards, Morgan Trichel AML Business Risk Analyst Deutsche Bark Trust Company, National Association 111111.M1 From: Vijay-A Sawant Sent: Monday, July 30, 2018 6:21 AM

Deutsche Bar* Trust Company, Nalcnal Association rrr From: Vinita Advani Sent: Tuesday, July 10, 2018 11:38 AM To: Morgan Trichel < Cc: Vijay-A Sawant Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS$547540 under the CEREBERUS CAPITAL RELATIONSHIP / query Di Classificat

From: Morgan Trichel Sent: 7/10/2018 11:47:03 AM To: Vinita Advani I CC: Vanessa Thompson [ h Vijay-A Sawant Subject: FW: 2018 Periodic Review of acct Cerberus E

ness Risk Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400 Jacksonville, FL 32256 USA From: Morgan Trichel Sent: Wednesday, Jul To: Vijay-A Sawant 11, 2018 9:18 AM inita Advan Cc: Vanessa Thompson Bradley Gillin Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with under the

, Esq. Assistont Vice President AML Business Risk Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400 Jacksonville, FL 32256 USA From: Morgan Trichel Sent: Wednesday, Jul To: Vijay-A Sawant 11, 2018 9:18 AM inita Advan Cc: Vanessa Thompson Bradley Gillin Subject: RE: 2018 Periodic Review of

Guarantors? Also advise whether all the 62 guarantors needs to be added to the KYC case as RP's? Thanks in advance. Kind Regards, <image001.gif> Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051695 CONFIDENTIAL SDNY_GM_00197879 EFTA01362322

Wealth Management 5022 Gate Parkway, Suite 400 Jacksonville, FL 32256 USA From: Vijay-A Sawant Sent: Monday, July 16, • To: Vanessa Thompson ; Morgan Trichel Vinita Advani Cc: Bradley Gillin Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStI547540 under the CEREBERUS CAPITAL

om Jacksonville) Request you to procure all docs from the lender that you can. Let me know if any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, W

ai - 400063, India Tel. ion Mobile From: Vanessa Thompson Sent: Monday, July 16, 2018 9:18 PM To: Vijay-A Sawant • m> Cc: Bradley Gillin < >; Morgan Trichel Vinita Advani < Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCISfr547540 under the CEREBERUS CAPITAL RELATIONSHIP / que