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Deutsche GIB Centre Private Limited Wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22 61812406 Email: Original Message From: Kshitij Golani [mailto: Sent: Friday, October OS 20111119,IIIIIIIIIIII To:
lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: Investors Claim Jeffrey Epstein Built 5473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York
entre Private Limited - Deutsche Bank Group Wealth Management Ell, 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-0066037 CONFIDENTIAL SDNY_GM_00212221 EFTA01372343
ase have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please provide this Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York
Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. NirIon Knowledge Park, Western Express Highway Gore aon Fast, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085276 CONFIDENTIAL SDNY_GM_00231460 EFTA01384767
ase have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please provide this Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York
Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tel. Mo From: Vijay-A Sawant Sent: Monday, October 08, 2018 4:00 PM To: Bradley Gillin Stewart Oldfield < Cc: Richard larossi <
ase have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please provide this Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York
Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077239 CONFIDENTIAL SDNY_GM_00223423 EFTA01379615
ase have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please provide this Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York
CIS Centre Private Limited - Deutsche Bank Group Wealth Management DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel..91(22)6181-1485 Mobi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090926 CONFIDENTIAL SDNY_GM_00237110 EFTA
Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York
CIS Centre Private Limited - Deutsche Bank Group Wealth Management DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091025 CONFIDENTIAL SDNY_GM_00237209 EFTA01387858
Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York
Entities connected to both Mumbai and Jeffrey Epstein VI Foundation

Jeffrey Epstein
PERSON
Lesley Groff
PERSONVijay Sawant
PERSON
Martha Stewart
PERSONNirlon Knowledge Park
LOCATIONBradley Gillin
PERSON
Stewart Oldfield
PERSONGoregaon East
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Al Gore
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONRichard larossi
PERSON