Epstein Secrets

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

List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country:

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

and narrative as to the source of funds that will be deposited into the account. - Please provide info for following blank fields, as appropriate. List Financial Institutions Used (Corporate & Individual Parties): 1. Institution: 1. Country: 1. Est. Assets Under Mgt: 2. Institution: 2. Country. 2- Est. Assets Under Mgt. 3. Institution: 3. Country: 3. E

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

and narrative as to the source of funds that will be deposited into the account. — Please provide info for following blank fields, as appropriate. List Financial Institutions Used (Corporate & Individual Parties): 1. Institution' 1. Country: 1. Est. Assets Under Mgt: 2. Institution: 2. Country: 2. Est. Assets Under Mgt 3. Institution: 3. Country: 3. Es

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

List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country:

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

List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country: