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e Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, July 23, 2018 12:22 PM To: Bradley Gillin < Cc: Stewart Oldfield < CONF
e RM personally known the client?' field talks about Zorro Management. Please amend. — Updated as appropriate. F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. - Please advise on the following additional points for this case, as appropriate: L
2 mentions1 same-page
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e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B I, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Goregaon East, Mutnbai - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070282 CONFIDENTIAL SONY GM_00218488 EFTA01375117
the RM personally known the client?" field talks about Zorro Management. Please amend. Updated as appropriate. F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. Please advise on the following additional points for this case, as appropriate: ima
2 mentions1 same-page
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Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbal, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo From: Bradley Gillin Sent: Wednesday, Au ust 01, 2018 7:15 PM To: Vijay-A Sawant < m> Cc: Stewart Oldfield Su
i I? to open new acct for other entity. This is in the introduction field. RM his known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. - Please advise on the following additional points for this case, as appropriate: I
Sponsored
2 mentions1 same-page
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e Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. 491 22 6181-148 Mobil From: Bradley Gitlin Sent: Wednesday, August 01, 2018 7:15 PM To: Vijay-A Sawant Cc: Stewart
/17 to open new acct for other entity. This is in the introduction field. RN! has known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. Please advise on the following additiowl points for this case• as appropriate: <ima
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Mutual Connections (18)
Entities connected to both Goregaon East and Dbforce
Mumbai
LOCATION188 w/ Goregaon·7 w/ Dbforce
VS
Vijay Sawant
PERSON168 w/ Goregaon·7 w/ Dbforce
Martha Stewart
PERSON130 w/ Goregaon·15 w/ Dbforce
Nirlon Knowledge Park
LOCATION136 w/ Goregaon·7 w/ Dbforce
BG
Bradley Gillin
PERSON122 w/ Goregaon·15 w/ Dbforce
Stewart Oldfield
PERSON115 w/ Goregaon·12 w/ Dbforce
Jeffrey Epstein
PERSON117 w/ Goregaon·10 w/ Dbforce
Deutsche Bank Securities Inc.
ORGANIZATION47 w/ Goregaon·7 w/ Dbforce
Vijay
PERSON46 w/ Goregaon·6 w/ Dbforce
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION47 w/ Goregaon·3 w/ Dbforce
Sotheby's
ORGANIZATION6 w/ Goregaon·14 w/ Dbforce
Prytanee LLC
ORGANIZATION10 w/ Goregaon·7 w/ Dbforce
PR
Prytanee
PERSON14 w/ Goregaon·2 w/ Dbforce
Zorro Management
ORGANIZATION7 w/ Goregaon·9 w/ Dbforce
Recent ExCo
ORGANIZATION6 w/ Goregaon·6 w/ Dbforce
KG
Kshitij Golani
PERSON6 w/ Goregaon·2 w/ Dbforce
Al Gore
PERSON4 w/ Goregaon·2 w/ Dbforce
Brad/Stewart
ORGANIZATION2 w/ Goregaon·3 w/ Dbforce