Epstein Secrets

lease advise ASAP if there is anything missing. Thank you. Kind regards. Daphne Gales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York, NY, USA PAgfritn...* Perfbrin From: Stewart Oldfield Sent: Wednesday, November 14, 2018 8:19 AM To: Daphne

n - negative media [C) (I) Classification: For In*nal use oily Thank you Stewart. ; Vinita Advani I ; Mayur Rathod , Richard larossi I; Vijay-A Sawant lyijay- @Vinita / Vijay: I believe there are several KYCs that can be submitted with the email attached Please advise ASAP if there is anything miss

utsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. >; Vijay-A Sawant <vijay- > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069517 CONFIDENTIAL SDNY_GM_002 15701 EFTA01374697

get for the Bv70 entity to satisfy the gratitude KYC? we need to only go to the client once for this. Thanks Stewart oldfield, CFA, CAIA Director Deutsche Bank Trust company Americas Deutsche Bank wealth Management 345 Park Avenue, New York, NY 10154 Tel. mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

From: Vijay-A Sawant Sent: 11/16/2018 9:57:21 AM To: Bradley GRIM CC: Vinita Advani Subject: RE: Gratitude/BV70 [II Importance: High Hi Brad, For the significa

Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile Original Message From: Bradley Gillin Sent: Friday, November 16, 2018 To: Vijay-A Sawant < Subject: FW: Gratitu e/Bv70 Classification: For internal use only vi jay, See below from Stewart. Please advise, thank you. Regards, Brad 7:

row? I received some clarity from the ABR team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email daphne.cales@db

2) Please provide ExCo approval as this is now an EDR. 3) Please provide the FinCEN form. Thanks in advance for helping with this. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,

Kind regards, Daphne Cales fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif}

i Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, We missed you on the call this mo

Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email daphne.cales@db

[email protected] Thanks in advance for helping with this. Kind Regards, EFTA01403407 {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, W

dia [I) [Cl Classification: Confidential Based on the below I approve continuing this relationship Regards, Andrew Gallivan 12 Andrew Gallivan Deutsche Bank Trust Company Americas 345 P k Av 1 154-0004 New York. NY. USA Tel. Fax Email #Positivelmpact From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12 PM To:

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

use only Please send to everyone on this email thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM America 154-0004 New York. NY. USA Email RuTritn4trgefiron. ; Vinita Advani From: Stewart Oldfield Sent: Tuesday, November 13, 2018 11:00 A

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

) under the SOUTHERN FINANCIAL RELATIONSHIP Do we need Mort to complete Gratitude? Also, what is SOS? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076418 CONFIDENTIAL SDNY_GM_00222602 EFTA01379108

an provide us the COGS dated within the last 6 months for Mort. This is the only pending item for this case, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,

Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [II Thanks. Will submit this afternoon. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092535 CONFIDENTIAL SDNY_GM_00238719 EFTA01388782

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,

rrow? I received some clarity from the ABR team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Mobile Email <mailto From: Vijay-A Sawant Sent: Tuesday, September 11,

From: Vinita Advani Sent: 9/12/2018 4:40:46 AM To: Da hne Cales ; Bradley Gillin Vijay-A Sawant Subject: Discussion : Gratitude America Ltd II) Attachments: ATT10858 1." • ATT47199 2.' • ATT08710 3.jpg; A1128085 4.' Location: Dial In / VM