Epstein Secrets

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

From: Vijay-A Sawant Sent: 9/6/2018 6:30: To: Stewart Oldfie CC: Richard laross Mayur Rathod Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Acc

ccoun , 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 Centre Mumbai, Nirlon Knowledge Park,

> >; Bradley Gillin < >; Richard larossi From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38

Fax Mobile Emal Poscin40-. Petro-rm. From: Stewart Oldfield Sent: Tuesday, November 13, 2018 11:00 AM To: Vijay-A Sawant >; Mayur Rathod < >; Alka Babu Cc: Da < Subject: FW: Epstein - negative media DJ [C] We will have all of the internal sign offs on the lawsuit

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

From: Daphne Cales Sent: 11/13/2018 11:15:27 AM To: Stewart Oldfield CC: Bradle Subject: RE: Epstein - negative media IC) [II ; Vijay-A Sawant I I; Mayur Rathod ; Richard larossi Classification: For internal use only Please send to everyone on this email thank you. Kind regards, Daphne

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

ighway Gore aon East, Mumbai - 400063, India From: Bradley Gillin Sent: Wednesday, October 24, 2018 11:16 PM To: Alka Babu Cc: Vinita Advani >; Vijay-A Sawant >; Richard larossi Subject: RE: Assistance required in resolving points - KYC Classification: For Internal use only Alka, See below in blue. >;

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

and submission to AML as per attached email. This case has 2 other accounts, so we will have 5 high risked accounts submitted today. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park,