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From: Vijay•A Sawant Sent: 9/26/2018 6:01:48 AM To: Stewart Oldfi CC: Bradley Gillin Subject: RE: Southern Financial Importance: High Hello Stewart, Mayur Rat
o submit all the remaining cases from this relationship once the above info & docs are received. Let me know if any queries, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche cis Centre Private Limited - Deutsche Bank Group CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075018
for acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account requir ng DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit ac
From: Sent: To: CC: BCC: Subject: Attachments: Stewart oldfield 9/26/2018 11:28:53 AM Vijay-A Sawant Bradley Gitlin RE: Southern Financial COGS PLAN D 2O18. pdf Here's the Plan D COGS. Will try to get Jeepers as soon as possible. Mayur Rathod A
der) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit ac
Deutsche 08 Centre Private Limited - Deutsche Bank Group wealth Management From: Stewart Oldfield Sent: Wednesday, September 26, 2018 8:59 PM To: Vijay-A Sawant < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076023 CONFIDENTIAL SDNY GM_00222207 EFTA01378773
nor) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, 11C Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit ac
Entities connected to both Vijay Sawant and JEGE, INC Deposit

Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONAlka Babu
PERSONNeptune
ORGANIZATIONPrytanee
PERSONSouthern Trust Company
ORGANIZATIONDBForce
ORGANIZATIONZorro Management LLC
ORGANIZATIONJEEPERS INC Brokerage
ORGANIZATIONTHE HAZE TRUST Deposit
ORGANIZATIONLLC & Butterfly Trust
ORGANIZATION