Epstein Secrets

, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai -400063, India Tel. Mobile +

ccounts, we confirm that we require the following item for this case — • SoS or COGS (dtd within last 6 months) from US Virgin Islands registry for Zorro Management LLC Kindly forward the same, so we can push this case to the next stages at the earliest, thanks. Kind Regards, KYC Case Representative Deutsche CIB

. NirIon Knowledge Park, Western Express Highway Gore aon Fast, Mumbai - 400063, India CONFIDENTIAL -

He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any

, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Vijay-A S

al change confirmation require and whether RP's identified are correct? 2) Any additional SOW companies to include besides Financial Trust Company Zorro Management LLC 1) Material Change confirmation required and whether RP's identified are correct or not? 2) SoS for acct holder from BVI website I will launch c

Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, July 30, 2018 2:39 PM To: Bradley Gillin < >; Stewart Oldfield <

ccounts, we confirm that we require the following item for this case — • SoS or COGS (dtd within last 6 months) from US Virgin Islands registry for Zorro Management LLC Kindly forward the same, so we can push this case to the next stages at the earliest, thanks. Kind Regards, Vijay Sawant KVC Case Representative

, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL -

He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any

e Limited - Deutsche Bank Group Wealth Man ment Gore aon East, Mumbai - 400061, India Tel. Mobile 4

ccounts, we confirm that we require the following item for this case — • SoS or COGS (dtd within last 6 months) from US Virgin Islands registry for Zorro Management LLC Kindly forward the same, so we can push this case to the next stages at the earliest, thanks. Kind 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 Gore aon Last, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Wednesday, Au ust 22, 2018 7:47 PM To: Bradley Gillin < >; Richard laro

o reiterate, the pending items are listed below for your convenience — • SoS or COGS (dtd within last 6 months) from US Virgin Islands registry for Zorro Management LLC • Section b of the attached CDD form for Southern Trust Company, Inc needs to reflect the "Type of Entity", as indicated in the form Once the abo

e Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore 400063, India Tel. Mob From: Vijay-A Sawant Sent: Monday, Jul 30 2018 2:39 PM To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod Subject:

ccounts, we confirm that we require the following item for this case — • SoS or COGS (dtd within last 6 months) from US Virgin Islands registry for Zorro Management LLC Kindly forward the same, so we can push this case to the next stages at the earliest, thanks. Kind Regards, Vijay Sawant KYC Case Representative