Epstein Secrets

ur Rathod Overdue Quality Rejection 483289 1977695 Epstein, Jeffrey E. Mayur Rathod Overdue Quality Rejection Vijay Quality 456209 1966151 Cerberus Capital Management, L.P. Sawant Overdue Rejection with RM Prime Overseas Investments and Vijay Quality with 535752 1957327 Enterprises Limited Sawant

ments and Vijay Quality with 535752 1957327 Enterprises Limited Sawant Overdue Rejection Client Vijay Due Quality 458737 1883718 Techview Investments Ltd. Sawant soon Rejection with RM Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth

RELAT.eml; RE_ 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISI$4102.eml; 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCISI1456209 under the CERBERUS C.eml; RE_ 2018 Periodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVEST

, L.P. - DueDate 6/30/2018, No case launched yet. Awaiting material changes response and RP's identified, refer attached email (3rd attachment) 5) Techview Investments Ltd. — DueDate 7/31/2018, Rejected KYC Case#01883718. Help required in resolving rejection points, refer attached email (4th attachment) 6) Black, Leon

mitted this week RR The JWM Generations Trust Share C-JWM Pouncy Overdue Quality Rejection with Client 6 High Will be submitted this week RR Cerberus Capital Management, Sawant Overdue Quality Rejection with RM 16 This has over 60 party roles Remediation Pending Approval ■ RR Quality Rejection submitted this w

Legal Name Case Manager RAG Status Next Step by Exclusion Reason # Days in Outreach Due Date Customer Risk Score PEP? DC Status RR 1883718 Techview Investments Ltd. Vijay Sawant Due soon Quality Rejection with Client 5 10/18/18 High RR 1981932 Sillerman, Robert F.X. Adrian Lopez Overdue Initial Due Di