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Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nitlon Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 400063, India From: Stewart Oldfield Sent: Wednesday, September 26, 2018 11:27 PM To: Vijay-A Sawant Mayur Rathod Cc: Bradley Gillin Richard
icate From: Bella Klein Sent: Wednesday, September 26, 2018 12:11 PM To: Stewart Oldfield Subject: Re: Jeepers Certificate Attached Thank you, Bella Alka Babu On Sep 26, 20 I 8, at 11:30 AM, Stewart Oldfield wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065782 CONFIDENTIAL
ednesday, September 26, 2018 11:27 PM To: Vijay-A Sawant Mayur Rathod Cc: Bradley Gillin Richard larossi Subject: FW: Jeepers Certificate From: Bella Klein Sent: Wednesday, September 26, 2018 12:11 PM To: Stewart Oldfield Subject: Re: Jeepers Certificate Attached Thank you, Bella Alka Babu On Sep
Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai.NirIon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Richard larossi From: Bradley Giffin Sent: Wednesday, August 22, 2018 8:44 PM To: Vijay-A Sawa Cc: Stewart Oldfielc ; Richard la
t: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' Subject: Annual KYC Reviews [CI Classification: Confidential Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of
YI - All COGS have been requested. See below. Regards. Brad From: Bradley Gillin Sent: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' Subject: Annual KYC Reviews [CI Classification: Confidential Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in the process of comp
(GMT +06:30) Yangon (Rangoon) (GMT +06:00) Astana, Dhaka (GMT +05:45) Kathmandu (GMT +05:30) Sri Jayawardenepura (GMT +05:30) Chennai, Kolkata, Mumbai, New Delhi (GMT +05:00) Islamabad, Karachi, Tashkent (GMT +05:00) Ekaterinburg (GMT +04:30) Kabul (GMT +04:00) Yerevan (GMT +04:00) Caucasus Sta
To: Cc: From: Bella Klein Sent: Thur 12/21/2017 7:04:46 PM Subject: Re: Clearance Delay on Fed Ex-Working on it! Shipping racking Printing Services Locations Support
ry Standard transit 12/12/2017 by 8:00 pm Commodity Information Hide Thank you, Bella Tel: On Dec 21, 2017, at 1:55 PM, Lesley Groff wrote: Bella called Fed Ex...according to them you did not provide your Tax ID number (your social security number) ?? Bella is cc'd here...she will keep us appr
hen Director Wray meets National Investigation Agency (NIA) chief Dinkar Gupta this week, the latter will take up the issue of extradition of 26/11 Mumbai attacks co-conspirator Tahawwur Rana to India. The article detailed that a U.S. court had, in May, ordered the extradition of the Pakistani-origin C
dipo), Fox News (12/08, Mion), CNN (12/09, Alsup, Elamroussi), BBC (12/08, Cabral), the Daily Mail (12/08, Farrell), and the Washington Post (12/08, Bella) also reported on the story. Hunter Biden Indictment Alleges Postaddiction Fraud The Wall Street Journal (12/08, Rubin, Linskey, Barber) reported t
Entities connected to both Mumbai and Bella Klein

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATIONDaphne Wallace
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONLarry Visoski
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Alfredo Rodriguez
PERSON
Prince Charles
PERSONHarry Beller
PERSONBradley Gillin
PERSON
Delta Air Lines
ORGANIZATION
FedEx
ORGANIZATIONLeon Black
PERSON