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Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mot!e l From: Vijay-A Sawant Sent: Thursday, August 02, 2018 3:46 PM To: Bradley Gillin Cc: Stewart Oldfield Subject: RE:
rent senior management. The current c-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here — an updated ExCo approval? Kind Regards, <image001.gif>
Centre Private Limited - Deutsche Bank Group Wealth Management BI, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070279 CONFIDENTIAL SDNY_GM_00216463 EFTA01375116
rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached All alens have been cleared. What do they need here an updated ENCo approval' Note we are looking for an 'update
entre Private Limited - Deutsche Bank Group Wealth Management Ell, DS Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063 , India From: Vijay-A Sawant Sent: Friday, August 10, 2018 10:57 AM To: Bradley Gillin < Cc: Stewart Oldfield Subject: RE: Assistanc on p
urrent senior management. The current e-mail approval does not address what exactly is being discussed and approved. Kindly provide this please. • Recent ExCo approval St as obtained and attached. All alerts line been eleama What do they need here --- an updated ExCo approval? Note we are looking for an 'u
Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbal, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo From: Bradley Gillin Sent: Wednesday, Au ust 01, 2018 7:15 PM To: Vijay-A Sawant < m> Cc: Stewart Oldfield Subject: R
rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. — Kindly provide this please. • Recent ExCo approval was obtained and attached. All alcns have been cleared. What do they need here — an updated ExCo approval? D — The address of employer for
, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Mana ement Gore on East. Mumbai - 400063, India Tel. Mobile + From: Bradley Gitlin Sent: Wednesday, August 01, 2018 7:15 PM To: Vijay-A Sawant Cc: Stewart Oldfield < Subject:
rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here - an updated ExCo approval? Kind Regards, <image001.gif>
Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. 491 22 6181-148 Mobil From: Bradley Gitlin Sent: Wednesday, August 01, 2018 7:15 PM To: Vijay-A Sawant Cc: Stewart Oldfiel
• Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here — an updated ExCo approval? Kind Regards, <image001.gif>
Entities connected to both Mumbai and Recent ExCo
Vijay Sawant
PERSONNirlon Knowledge Park
LOCATION
Martha Stewart
PERSONBradley Gillin
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSONGoregaon East
LOCATION
Al Gore
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Vijay
PERSON
Sotheby's
ORGANIZATIONPrytanee LLC
ORGANIZATIONZorro Management
ORGANIZATIONDbforce
ORGANIZATION