Epstein Secrets

From: Sent: To: Subject: Attachments: Hi Brad, Vijay-A Sawant 7/11/2018 9:10:16 AM Bradley Gill in I Super Ultra Critical Items that require your immediate attention!! RE_ 2018 Periodic Review of acct Golden

due in July-August period so I will be sending you initial emails in the coming days/weeks. Let me know if you have any queries, thanks. Regards, Vijay Sawant KVC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Manaeemen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

ESTME.eml; FW_ Info Required on Rejected KYC Case#01882073.eml; FW_ 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITA.eml; RE_ Assistance Required in solving rejection points on KYC CaseR01946825 [C].eml; image001.gif As promised, below is the list of high r

From: Vijay-A Sawant Sent: 8/21/2018 4:09:10 AM To: Bradley Gill in I I; Terri Sohrab Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GC1511

LLC with GC1511547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Importance: High Hi Brad, Any update on the below request? Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management I31, DB Centre Mumbai, Nirlon Knowledge Park,

8 4:09:10 AM To: Bradley Gill in I I; Terri Sohrab Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GC1511547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Importance: High Hi Brad, Any update on the below request? Regards, Vijay Sawant KYC Case Representative De

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

ta Advani I CC: Vanessa Thompson [ h Vijay-A Sawant Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Attachments: All dots relating to Cerberus Employers LLC.pdf; image001.gif; image002.jpg Dear Vinita, We are obt

r this account, attached blank form for convenience. I will proceed to launch this case upon your confirmation of the above, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

utive, LLC with RELATIONSHIP Importance: High Hello Brad, This review relates to above high risk account due for remediation 7/31/2018. under the CEREBERUS CAPITAL Upon reviewing docs extracted from the repositories and attachments, I have completed attached checklist for this account. Main RP's identi

e entity thus it is less than 10% (for this high risk entity). Please advise if the Loan Guarantor's should be added to the new case too? Regards, Vijay Sawant KVC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Monday, July 09,

nt: Tuesday, July 10, 2018 9:01 PM To: Vinita Advani < Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP (I) Hi Vinita, For the below account (GCIS#547540), I have launched new KYC case#01963845 & RP's are listed in below email.

Please advise if the Loan Guarantor's should be added to the new case too? Regards, <image0O1.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbal Nirlon Knowledge Park, We

ly 03, 2018 11:27 AM To: Bradley Gitlin Cc: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP Importance: High Hello Brad, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051699 CONFIDENTIAL SDNY_GM_0019788