Epstein Secrets

Deutsche CIB Centre Private Limited Wealth Management EFTA01403283 Floor 1, B1, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22 61812406 Email: [email protected] From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart

ection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant <[email protected]> Date: Thu, 01 Nov 2018 09:37:12 -0400 To: Richard Iarossi <[email protected]>, Bradley Gillin <[email protected]> From: Stewart Oldfield Sent: Wednesday, October 31, 2018 6:46 PM To: Mayur Ratho

e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile + From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard Iarossi Sub

sification: For internal use only See High risk list below. From: Vijay-A Sawant Sent: Thursday, August 23, 2018 11:52 AM To: Bradley Gillin Cc: Richard Iarossi Mayur Rathod Subject: RE: KYC Remediation update [I] Importance: High Hi Brad, ; Alka Babu Following are the ongoing high risked accounts which

epresentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email: From: Vijay-A Sawant Sent: Wednesday, October 03, 2018 5:23 PM To: Bradle Gillin <k ; Stewart Oldfield Cc:

n points - KYC Case#01983253 [I] From: Mayur Rathod Date: Fri, 12 Oct 2018 07:44:30 -0400 To: Bradley Gillin Stewart Oldfield Cc: Vinita Advani Richard Iarossi Vijay-A Sawant Classification: For internal use only Hi Brad/Stewart, Good Morning!! Any update on the below rejection points. Regards, fcid:1