Epstein Secrets

obtained. -Negative Media & FED: There is some negative media against Mr. Epstein and he a also maintains a dose relationship with Bill Ointon and Prince Andrew. Please see risk calculate( for more information. Appropriate approval was obtained. • Ow review did not identify any red flags and thus there was

son (PEP)?OT Yes, desate) Connection with Prince Andrew and Bill Calton No ,74. Yes O To the best of

IA I ON FIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... H. Case Comments Created By Gwen HA Alka Babu Date 10/15/118 3:03 PM 8/24/118 5:52 AM Comments This KYC serves as a high risk review for 3EGE Inc, JEGE LLC and leepers Inc (herein referred t

n (PEP)?(AY Yes, desert,* Connection with Prince Andrew and Bill Clinton 52 yes • No To the best of yo

obtained. -Negative Media & PEP: There is sane negative media against Mr. Epstein and he is also maintains a close rdadonship with Bill Ointon and Prince Andrew. Please see risk calculator for more riformatian. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was

to escalate this case father. • We performed due digence searches on all parties and did not find the names searched to be on any sanctions lists. Alka Babu 81241118 5:52 AM No material changes confirmation "email" attached in the case ONSHORE APPROVALS Client Fadng Professaanal (CFP): Stewart Oldfie

e need more info as per the rejection point. 3. Andrew Gallivan's approval is not dated on the KYC. — Pl

D.pdf; ATT00003.htm Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. 54 Begin forwarded message: From: "Alka Babu" To: "Bradley Gillin' "Richard larossi Cc: "Vinita Advani" "Vija - Subject: Assistance required in resolving points - Classification: For Inter

is info to once Kim Hart approves. Thanks From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38

11/13/2018 10:59:51 AM To: Vijay-A Sawant CC: Daphne Cales BCC: Subject: FW: Epstein - negative media ill ICJ Mayur Rathod Bradley Gillin Alka Babu ; Richard larossi We will have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Please let me know who I need

is info to once Kim Hart approves. Thanks From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38

RuTritn4trgefiron. ; Vinita Advani From: Stewart Oldfield Sent: Tuesday, November 13, 2018 11:00 AM To: Vijay-A Sawant < >; Mayur Rathod < >; Alka Babu >; Bradley Gillin < >; Richard larossi Subject: FW: Epstein - negative media [I] [C] We will have all of the internal sign offs on the lawsuit th

3. Andrew Gallivan's approval is not dated on the KYC. — Pl

arties to the KYC. Diligence searches are also required for legal reps. - We need your assistance on the status of Lawrence Visoski. Kind regards, Alka Babu KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, W

S confirmed that Mere are no material changes 3. Andrew Gallivan's approval is not dated on the KYC. — Pl

Alka Babu KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirbn Knowledge Park, W

e need more info as per the rejection point. 3. Andrew Gallivan's approval is not dated on the KYC. — Pl

From: Alka Babu Sent: 10/24/2018 9:13:47 AM To: Bradley Gillin ; Richard larossi CC: Vinita Advani ; Vijay-A Sawant Subject: Assistance require in reso vin