Epstein Secrets

Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 [email protected] EFTA01403281

aphne Cales <[email protected]> Cc: Vinita Advani <[email protected]> Subject: FW: Rejection Points KYC # - 01977700 [I] Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received EFTA01403280 from KG. Point 1 identifies the donor as UBO and this in

Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 [email protected] EFTA01403408

[email protected]> Cc: Vinita Advani <[email protected]> Subject: FW: Rejection Points KYC # - 01977700 [I] Importance: High EFTA01403406 Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as UBO and this info can be verif

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:

e independent proof) - Attached DB Statement for the month of Sep 2018 for Zorro Management LLC. Also please refer attached email confirmation from Daphne on address verification. Kindly confirm if these will suffice. 3) The research for Zorro Management LLC has a completely different entity under RDC.

Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile -- Original Message From: Kshitij Golani (mailto Sent: Friday, September 28, 2018 8:12 PM To: Mayur Rathod < Subj

ing authority for - Southern Trust Company Inc N4G023812 - 0651. — Corporate Resolutions evidences the Signing authority. As per the intimation from Daphne, we require one Corporate Resolution per entity and not per account. And the Corporate Resolution for the deposit account is attached to the case.

Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant < >; Bradley Gillin < >; Hildegarde Berrios Cc

From: Vijay-A Sawant Sent: 6/1/2018 9:25:33 AM To: Stewart Oldfield I 1; Bradley Gillin I I; Hildegarde Berrios CC: Daphne tales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Etienne Binant _ ICIJ Offshore L

Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. •91(22)6181-1485 From: Vijay-A Sawant Sent: Thursday, June 21, 2018 6:58 PM To: Daphne Cales < Cc: Hildegarde Berrios < >;

, June 21, 2018 6:58 PM To: Daphne Cales < Cc: Hildegarde Berrios < >; Vinita Advani Subject: RE: Info Required on Rejected KYC Case#01882073 Hi Daphne, Understood, will take over this case, thanks. Kind Regards, L. Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deuts

Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053790 CONFIDENTIAL SDNY_GM_00199974 EFTA01363654

awant Sent: Tuesday, September 11, 2018 9:29 AM To: Daphne Cales < Cc: Vinita Advani < Subject: FW: Rejection Points KYC # - Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as UBO and this info can be verif

raphies, topological neighborhoods too will each bounce with funny quirks. Some will be super fast. Others yoked by politics. Citizens of Santa Fe or Mumbai may choose to compress time in different ways. But they will all share a common desire. To do more with less. The German philosopher Peter Sloterdjik

device that both served a purpose and sent a message. If there was an emotion it conveyed, a feeling that it tickled in the way Bernini’s Apollo and Daphne might inspire terror or joy or faith, it was meant to be awe. Stewart Brand, one of the supporters of the clock and an early member of the New Caste

tates should accept and even welcome continued Pakistani military links to Lashkar-e-Taiba (LeT), the terrorist group alleged to be behind the 2008 Mumbai attacks, while holding to the absolute condition that the Pakistani military uses these connections successfully to prevent further LeT attacks on

the Europeans did for post-communist countries after the fall of the wall? I am convinced that we can, and should, do better. Alfred Stepan is the Wallace Sayre Professor of Government at Columbia University and the author, with Juan J. Linz and Yogendra Yadav, of the just published Crafting State Nat