Epstein Secrets

e Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on last, Mumbai - 403063, India Tel. 2 SDNY_GM_00062408 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025233 EFTA 00172918 EFTA012

is case at the earliest, as this is the only unresolved rejection point in this case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on last, Mumbai - 403063, India Tel. 2 SDNY_GM_0006

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

and then forward to the AML team for final approval. Let me know if you need anything, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirton Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Vijay-A Sawant

e Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Gore on East. Mumbai - 400063 , India Tel From: Vijay-A Sawant Sent: Monday. Jul . 23. 2018 12:22 P To: Bradley Gitlin Cc: Stewart Oldfield Subject:

, "ardO I look forward to your response at the earliest in resolving these rejections, thanks. Kind Regards. Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Gore on East. Mumbai - 400063 , India Tel From: Vijay-A S

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

nd the founding donor should not be treated as UBOs. Thanks in advance for helping with this. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile CONFID