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 Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Ce

From: Vijay-A Sawant Sent: Friday, August 24 2018 3:33 PM To: Richard larossi ; Stewart Oldfield Cc: Bradley Gillin Terri Sohrab Mayur Rathod Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc Hyperion Air, LLC under the SOUT

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 vijny sawantAikth corn From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018 5:07 PM

2)6181.1485 Mobile +91 9833729812 vijny sawantAikth corn From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018 5:07 PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: Assistance Required in Resolving Rejection Points in KYC#01966151 Importance: High Good Morning Brad, I require your assistance in res

entative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Mana ment Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India Tel. Mobile +91 From: Bradley Gillin Sent: Monday, August 06, 2018 7:07 PM To: Vijay-A Sawant Cc: Terri Sohrab < Subject: RE: 20

Highway Gore aon East, Mumbai 400063, India Tel. Mobile +91 From: Bradley Gillin Sent: Monday, August 06, 2018 7:07 PM To: Vijay-A Sawant Cc: Terri Sohrab < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II Classif

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 From: Bradley Gillin Sent: Tuesday, August 21, 2018 9:05 PM To: Vijay-A Sawant Cc: Terri Sohrab Richard larossi S

s Highway Gore aon East, Mumbai - 400063, India Tel. Mobile From: Bradley Gillin Sent: Tuesday, August 21, 2018 9:05 PM To: Vijay-A Sawant Cc: Terri Sohrab Richard larossi Subject: RE: Assistance Required in Resolving Rejection Points in KYCI [I] Classification: For Internal use only Vijay, Answers

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 From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018 6:30 PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: FW:

ighway Gore aon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018 6:30 PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: FW: Assistance Required in Resolving Rejection Points in Importance: High Hi Brad, Apologies, but in addition to below could you provi

Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Friday, August 24, 2018 3:33 PM To: Richard larossi Cc: Bradley Gillin Stewart Oldfield

400063, India Tel. Mobile From: Vijay-A Sawant Sent: Friday, August 24, 2018 3:33 PM To: Richard larossi Cc: Bradley Gillin Stewart Oldfield Terri Sohrab Mayur Rathod Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & CONFIDENTIAL - PU

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 Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor

From: Vijay-A Sawant Sent: 8/24/2018 6:03:21 AM To: Richard larossi ; Stewart Oldfield CC: Bradley Gillin ; Terri Sohrab ; Mayur Rathod Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISI & Hyperion Air, LLC (G

entre Private limited - Deutsche Bank Group Wealth Management I31, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai • 400063, India Tel. +91 22 6181.1485 From: Bradley Gillin Sent: Saturday, August 11, 2018 6:11 PM To: Terri Sohrab < Cc: Vijay-A Sawant < Subj

From: Vijay-A Sawant Sent: 8/21/2018 4:09:10 AM To: Bradley Gill in I I; Terri Sohrab Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GC1511547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Importan