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below. List of pending items listed below — Acct Holder — Mort, Inc Director, Sole Shareholder & Authori
ur confirmation of the material changes onabove accounts, thanks. Kind Regards, cimage001.gif> Vijay Sawant NYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063 , India Tel. Mobile +91 983
below. List of pending items listed below — Acct Holder — Mort, Inc Director, Sole Shareholder & Authori
ceived, we will submit this case to the AML team for approval, thanks. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on Fast, Mumbai - 400063 , India Tel. Mobile From:
his entity, dated within the last 6 months. Acct Holder — Gratitude America Ltd President & Authorized S
ur confirmation of the material changes onabove accounts, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management <mime-attachment> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076420 CONFIDENTIAL SDNY_GM_00222604 EFTA0137911
Entities connected to both Eric Holder and Centre Private Limited - Deutsche Bank Group

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONVijay Sawant
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATION
Al Gore
PERSONGratitude America
ORGANIZATIONBradley Gillin
PERSONGoregaon East
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONAlka Babu
PERSONMayur Rathod
PERSONBl, D8 Centre Mumbai
ORGANIZATION