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Centre Private limited - Deutsche Bank Group Wealth Management 61, 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-0065462 CONFIDENTIAL SDNY_GM_002 11646 EFTA01371884
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
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Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066833 CONFIDENTIAL SDNY_GM_00213017 EFTA01372922
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
2 mentions1 same-page
Page ?Same page
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-0085299 CONFIDENTIAL SDNY_GM_00231483 EFTA01384783
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
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2 mentions1 same-page
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Centre Private limited - Deutsche Bank Group Wealth Management 61, 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-0076034 CONFIDENTIAL SDNY_GM_00222218 EFTA01378780
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
2 mentions1 same-page
Page ?Same page
Centre Private limited - Deutsche Bank Group Wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Mobile +91 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039522 CONFIDENTIAL SDNY_GM_00185706 EFTA01354922
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
2 mentions1 same-page
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Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email: From: Vijay-A Sawant Sent: Wednesday, October 03, 2018 5:23 PM To: Bradle Gillin <k ; Stewart Oldfield Cc: Mayur Ra
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
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Mutual Connections (18)
Entities connected to both Mumbai and J. Epstein & Co
VS
Vijay Sawant
PERSON269 w/ Mumbai·6 w/ J.
Nirlon Knowledge Park
LOCATION228 w/ Mumbai·5 w/ J.
Martha Stewart
PERSON215 w/ Mumbai·3 w/ J.
Jeffrey Epstein
PERSON195 w/ Mumbai·13 w/ J.
BG
Bradley Gillin
PERSON198 w/ Mumbai·2 w/ J.
Goregaon East
LOCATION188 w/ Mumbai·3 w/ J.
Stewart Oldfield
PERSON183 w/ Mumbai·2 w/ J.
Al Gore
PERSON129 w/ Mumbai·3 w/ J.
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION94 w/ Mumbai·2 w/ J.
Deutsche Bank
ORGANIZATION68 w/ Mumbai·4 w/ J.
DI
Darren Indyke
PERSON64 w/ Mumbai·3 w/ J.
VA
Vinita Advani
PERSON57 w/ Mumbai·2 w/ J.
the SOUTHERN FINANCIAL
ORGANIZATION30 w/ Mumbai·3 w/ J.
Southern Trust Company
ORGANIZATION21 w/ Mumbai·7 w/ J.
U.S. Virgin Islands
LOCATION16 w/ Mumbai·7 w/ J.
List Financial Institutions Used (Corporate & Individual Parties
ORGANIZATION5 w/ Mumbai·5 w/ J.
Deutsche CUB Centre Private
ORGANIZATION6 w/ Mumbai·3 w/ J.
Mgtrius
ORGANIZATION3 w/ Mumbai·3 w/ J.