Epstein Secrets

the entity has a website, the link, 4) The ownership hierarchy & Organizational chart & 5) Whether you believe the entity maybe an AIF • From the Volcker perspective, we require response to "Account Type". If answer is None of the Above, then advise, Is the vehicle an operating company which does not

On Aug 11, 2018, at 6:42 AM, Vijay-A Sawant rote: Hello Brad, Apologies for the delay in reviewing this account, but I have finally made it! I! I 0; Upon complete review, I have completed t

gement, L.P.'s volcker flag is correct. — Current Volcker selection is "None of the Above". Could you conf

this client which could potentially require us to undertake a rep risk assessment. Will keep you posted on the developments, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park,

rrect? • <!--(if Isupportlists(--><!--(endifl-->Volcker Questionnaire completed reflects this trust as a

not? Kindly advise at the earliest on the above so I can launch KYC for all accounts and begin remediation, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, W

bove are correct? • !supportlists]—><!—Iendiff—>Volcker Questionnaire completed reflects this trust as a

not? Kindly advise at the earliest on the above so I can launch KYC for all accounts and begin remediation, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070433 CONFIDENTIAL SDNY_GM_00216617 EFTA01375191

t or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a

es to account or not? Kindly advise at the earliest on the above so I can launch KYC for all accounts and begin remediation, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,

or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a

not? Kindly advise at the earliest on the above so I can launch KYC for all accounts and begin remediation, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,

• <!--(if !supportlists)--><!--(endifJ-->Volcker Questionnaire completed reflects this trust as a

not? Kindly advise at the earliest on the above so I can launch KYC for all accounts and begin remediation, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NitIon Knowledge Park,

t or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a

We will proceed to the next stages upon receipt of your confirmation of the above queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, NirIon Knowledge Park, W

t or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a

YC Case#01790739. We will proceed to the next stages upon receipt of your confirmation of the above queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management 51, DB Centre Mumbai, Nirton Knowledge Park, W

or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a

<image001.gif> Vijay Sawant KYC Case Representative Deutsche cis Centre Private Limited - Deutsche Bank Group Wealth Management gl, DS Centre Mumbal, Nirlon Knowledge Park,