Epstein Secrets

eneral Counsel & Authorized Signatory@GTAMT LLC - Barry Ritholz Initial Capital Contributor@GTAMT LLC &

From: Vijay-A Sawant Sent: 6/18/2018 9:10:13 AM To: Bradley Gill in CC: Daphne Cales ; Rodney Macelus Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTr

existing docs have expired. I will proceed to launch the KYC case, run searches, etc upon your confirmation of the above, thanks. Kind Regards, 1 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

(GTAM LP) Authorized Signatories@GTPMF1SPV LLC — Barry Ritholz Authorized Signatories@GTPMF1SPV LLC—Nei

e raised BIS requests on all RP's (except Leon) on newly launched KYC Case#01955190 today. Will get back to you once the DDQ requests are complete. Vijay Sawant NYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Wednesday, June 2

ree Asset Management LP Authorized Signatories - Barry Ritholz, Neil Scanlon, William Christian, Joshua

F1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP Importance: High Hello Brad/Rodney, Kind reminder of the below request, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park,

l & Authorized Signatory (@GTAMT LLC & GTAM LP) — Barry Ritholz Initial Capital Contributor(@GTAMT LLC)

luded those RP's who's initial contribution exceeds 10% since this is high risk entity. Let me know if you have any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CII3 Centre Private limited - Deutsche Bank Group Wealth Management Bt, DB Centre Matthaei Nirlon Knowledge Park

r) (iii) Other authorized signatories are: a. Barry Ritholz b. Thomas Gengler c. Willaim Christia

From: Bradley Gill Sent: 8/22/2018 8:46:26 AM To: Alka 8abu CC: Vijay-A Sawant ; Vinita Advan ; Richard larossi Subject: RE: 2018 Periodic Review of GoldenTree Asset Management UK LLP (GCIS f$ 448919), GoldenTree Asset Mana

with AFC 11/8/18 Rejection Pending Bekkedam, Barry R. with RM 8 8/31/18 Barak Due Due soon Key

G Status Next Step by Exclusion Reason # Days in Outreach Due Date Customer Risk Score PEP? DC Status RR 1883718 Techview Investments Ltd. Vijay Sawant Due soon Quality Rejection with Client 5 10/18/18 High RR 1981932 Sillerman, Robert F.X. Adrian Lopez Overdue Initial Due Diliver 8/28/18