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Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai -400063, India Tel...91(22)6181-1485 Mobile +91 9833729812 'gar sawantetidb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063428
refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. — Exco approval (from Patrick Campion) already attached to the case (on 6/7/2018) which addresses Epstein's 21 month jail sentence. 7) Please attach the RDC Alert for Richard Kahn. — Att
Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 40000, India From: Bradley Gillin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant ; Stewart Oldfield Subject: RE: Assistance Required
's jail sentence? The current c-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval. in attachments. from Patrick Campion. Anther supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery• Epstein is a client at DB. Personal acco
entre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Goreteaon East, Mumbai - 400063 India Tel. Mobile From: Bradley Gitlin Sent: Wednesday. Juh 11 2018 8. 7 To: Vijay-A Sawant >; Stewart Oldficld Subject: RE: Assistan
's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal acco
Goregaon East, Mumbai - 400063 India Tel. Mobile .91 From: Bradley Giffin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant < >; Stewart Oldfield < Subject:
's jail sentence? The current c-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments. from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal acco
Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant < >; Stewart Oldfield < Subject: RE: Assistance R
s jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments. front Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal acco
Entities connected to both Mumbai and Patrick Campion
Vijay Sawant
PERSON
Martha Stewart
PERSON
Jeffrey Epstein
PERSONNirlon Knowledge Park
LOCATION
Stewart Oldfield
PERSONBradley Gillin
PERSONGoregaon East
LOCATION
Al Gore
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Vijay
PERSON
Deutsche Bank
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSON
Eric Holder
PERSON
Prince Andrew
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
Sotheby's
ORGANIZATIONSouthern Trust Company
ORGANIZATION