Epstein Secrets

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

Kind regards, Alka Babu KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal • 400063, India =IL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077247 CONFIDENTIAL

iodic Review of High Risked Accoun , Butterfly Trust and Neptune, LIC .inder the SOUMPIII. Hi Stewart, I understand that Steve Mattus approves in Andrew's absence. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Cen

Regards, 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 00063, India From: Stewart Oldfield Sent: Thursday, September 06, 2018 3:33 AM To: Vijay-A Sawant Cc: Richard larossi

these. Do you know who is approving on behalf of Andrew Gallivan while he's out? From: Vijay-A Sawant S

Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai -400063, India Tel. Mo kiln From: Stewart Oldfield Sent: Wednesday, September 05, 2018 6:45 PM