Epstein Secrets

Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on last, Mumbai - 403063, India Tel. 2 SDNY_GM_00062408 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025233 EFTA 00172918 EFTA01298261

we can locate the IDs for Darren Indyke and Richard D Kahn. (KG — RESOLVED) 6) Please provide the FinCEN CDD Form. (KG — RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

Representative Deutsche CIS Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlo Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email Original Message From: Kshitij Golani [mailto: Sent: Saturday, Se tember 08 2018 12:16 AM To: Mayur Rathod < > Su

n indyke and Richard D Kahn. (Mentioned GCIS A' where the IDS can be located) 6) Please provide the FinCEN CDD Form. (Attached) 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park Western Express Ni hwa Gore aon East, Mumbai - 400063 , India Tel. Mobile Original Message From: Stewart Oldfield Sent: Thursday, June 07, 2018 8:12 PM To: Vijay-A Sawant subject: RE: Ca

o: Vijay-A Sawant subject: RE: Case # 01946825: has been assigned to you. Can you add the CDD form I sent? Not sure how to do it on my side. Sorry, DB Force isn't my strong suit. Thanks Original Message From: Vijay-A Sawant Sent: Tuesday, June 0 To: Stewart Oldfield Subject: Case # 01946825: has b

Deutsche CIB Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowled e Park western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email: Original Message From: Kshitij Golani [mailto: Sent: Saturday, Se tember 22 2018 12:45 AN To: Mayur Rathod Subjec

we can locate the IDs for Darren Indyke and Richard D Kahn. (KG - RESOLVED) 6) Please provide the FinCEN CDD Form. (KG - RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

entre Private Limited - Deutsche Bank Group Wealth Management Ill, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084201 CONFIDENTIAL SDNY_GM_00230385 EFTA01384156

we can locate the IDs for Darren Indyke and Richard D Kahn. (KG — RESOLVED) 6) Please provide the FinCEN CDD Form. (KG — RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

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-0084532 CONFIDENTIAL SDNY_GM_00230716 EFTA01384384

:" 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. 6) Please provide the FinCEN CDD Form. 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

Centre Private Limited - Deutsche Bank Group Wealth Management Bt, 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-0052449 CONFIDENTIAL SDNY_GM_00198633 EFTA01362829

ding items in above accounts - • One of the account for Southern Financial LLC (GCIS 483882) is Structured Transactions account with account ID on DB Force customer page as STRUPDT0118001. We believe it's a dummy account number, as we couldn't fetch any details on DB Insight. We'll need Purpose of this