Epstein Secrets

Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 5:37 PM To: Bradley Gillin <

, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC CaseN01977700 • SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML tea

Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 00O063, India From: Vijay-A Sawant Sent: Wednesday, To: Bradley Gillin < ; Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of

g Stewart, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case • SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML tea

cimage001.gif> Vijay Sawant KYC Case Representative Deutsche CIEt Centre Private limited - Deutsche Bank Group Wealth Management Gore on Fast, Mumbai - 400063 , India Tel. Mobile + From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 5:37 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Ma

, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case#01977700 • SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML te

Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on Fast, Mumbai - 400063 , India Tel. Mobile From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 5:37 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayu

, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case#01977700 • SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML te

Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. 91(22)6181-1485 Mobile 4 91 9833729812 From: Bradley Gillin Sent: Wednesday, August 22, 2018 2:29 AM To: Vijay-A Sawant Cc

verify & confirm that she should NOT be added as an RP. Note this concurs with the last approved KYC#01790739. Let us know in case you disagree. • SOS & COGS for Mort Inc dated in last 6 months • For Mort Inc — Confirmation on whether Richard Kahn needs to be added as an RP or not? He's a director in bo

Centre Private limited - Deutsche Bank Group Wealth Management • DB Centre Mumbai, Nirlen Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 5:37 PM To: Bradley Gillin < >; Stewart Oldfield Cc: Mayur Rathod < Subje

, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case#01977700 • SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML tea