Epstein Secrets

Subject: RE: KYC Remediation update [I] From: Bradley Gillin Date: Thu, 23 Aug 2018 14:52:19 -0400 To: Terri Sohrab Cc: Richard Iarossi Classification: For internal use only Updates in red below. Khullar Relationship • AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for S

tems over a call whenever required, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India

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

jay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management EFTA01403283 Floor 1, B1, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, Indi

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

ched 5th email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, {cid: Vijay Sawant KYC Case Representative 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

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

ing!! Any update on the below rejection points. Regards, fcid:1 [email protected] Mayur Rathod KYC Case Representative 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