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gement, L.P.'s volcker flag is correct. — Current Volcker selection is "None of the Above". Could you conf
Deutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066038 CONFIDENTIAL SDNY_GM_00212222 EFTA01372344
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rrect? • <!--(if Isupportlists(--><!--(endifl-->Volcker Questionnaire completed reflects this trust as a
e Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069804 CONFIDENTIAL SDNY_GM_00215988 EFTA01374870
2 mentions1 same-page
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t or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071239 CONFIDENTIAL SDNY_GM_00217423 EFTA01375681
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or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088903 CONFIDENTIAL SDNY_GM_00235087 EFTA01386950
2 mentions1 same-page
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t or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a
e Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management 51, DB Centre Mumbai, Nirton Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayur Rathod <
2 mentions1 same-page
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or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a
Deutsche cis Centre Private Limited - Deutsche Bank Group Wealth Management gl, DS Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel. Mo vigy From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gilhn <[email protected]>; Stewa
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Mutual Connections (63)
Entities connected to both Paul Volcker and Goregaon East
Jeffrey Epstein
PERSON244 w/ Paul·117 w/ Goregaon
Mumbai
LOCATION7 w/ Paul·188 w/ Goregaon
Martha Stewart
PERSON54 w/ Paul·130 w/ Goregaon
VS
Vijay Sawant
PERSON11 w/ Paul·168 w/ Goregaon
DI
Darren Indyke
PERSON120 w/ Paul·48 w/ Goregaon
Stewart Oldfield
PERSON33 w/ Paul·115 w/ Goregaon
Nirlon Knowledge Park
LOCATION5 w/ Paul·136 w/ Goregaon
BG
Bradley Gillin
PERSON6 w/ Paul·122 w/ Goregaon
Eric Holder
PERSON94 w/ Paul·31 w/ Goregaon
Deutsche Bank
ORGANIZATION80 w/ Paul·42 w/ Goregaon
Richard Kahn
PERSON56 w/ Paul·41 w/ Goregaon
U.S. Virgin Islands
LOCATION84 w/ Paul·6 w/ Goregaon
Southern Trust Company
ORGANIZATION67 w/ Paul·10 w/ Goregaon
Financial Trust Company
ORGANIZATION70 w/ Paul·7 w/ Goregaon
Prince Andrew
PERSON71 w/ Paul·2 w/ Goregaon
Marc Rich
PERSON41 w/ Paul·24 w/ Goregaon
HB
Harry Beller
PERSON60 w/ Paul·4 w/ Goregaon
Deutsche Bank Securities Inc.
ORGANIZATION2 w/ Paul·47 w/ Goregaon
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION2 w/ Paul·47 w/ Goregaon
Neptune
ORGANIZATION27 w/ Paul·21 w/ Goregaon