Epstein Secrets

PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acet 6. NES, LLC Deposit acct

ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acet 6. NES, LLC Deposit acct

ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acet 6. NES, LLC Dep

ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acet 6. NES, LLC Depo

his relationship once the above info & does are received. Let me know if any queries. thanks. Kind Regards. Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management B I. DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Goregaon East. Mumbai - 400063 . India From: Stewart Oldft

rike Kellerhals with the country as Virgin Islands, US. (KG — RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein's foundation and also has court cases against Jeffrey Epstein. Please address them under section 4D "Please summarize any negative results from the d

RESOLVED) 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Isl

C. (KG — RESOLVED) 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Vi

is case at the earliest, as this is the only unresolved rejection point in this case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on last, Mumbai - 403063, India Tel. 2 SDNY_GM_0006

d email from AML), we arc able to verify signatures of authorized individual from signature card, corporate resolution. etc. I ant able to verify Mr Epstein's signature with 2017 Corp Resolution found in the repositories in this cast. This resolves one of the rejection points below for us J CONFIDENTIAL

, "ardO I look forward to your response at the earliest in resolving these rejections, thanks. Kind Regards. Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Gore on East. Mumbai - 400063 , India Tel From: Vijay-A S