Epstein Secrets

Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India Tel. Mobi From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard Iarossi Subject: KYC Re

Relationship: • JCP IV OP, LLC — DueDate 06/30/2018 — o All outstanding KYC Docs received yesterday, pending review. Cerberus Relationship: • Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per attached 3rd email. I am aware that you have followed up with client on this, so thanks for that.

Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile + From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard Iarossi Subject: KY

18 — Docs received yesterday, pending review. Will advise as soon as that is done. — DueDate 07/27/2018 — Docs required as per attached 2nd email Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per attached 3rd email. I am aware that you have followed up with client on this, so thanks for that.

Centre Private Limited - Deutsche Bank Group Wealth Management 91, C03 Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East. Mumbai 400063, India Tel. +91 Mobile From: Bradley Gillin Sent: Thursday, July 19, 2018 9:24 PM To: Vijay-A Sawant <via a. Cc: Daphne Cales < Subject

h GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query [II Importance: High Classification: For Internal use only Vijay. Attached is tie Cerberus Executive zip file. Most of the attachments can also be found in KYC approved case #01690832. The COGS can be pulled from thc Delaware and Cayman websites. D