Epstein Secrets

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

e SOUTHERN FINANCIAL RELATIONSHIP Di Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case#01977695 for these accounts. We are in the middle of completing all the searches and revie

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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:

ll (5.25 MB).msg ; Richard larossi Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case#01977695 for these accounts. We are in the middle of completing all the searches and revie