Epstein Secrets

CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Gomgaon East. Mumbai - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085327 CONFIDENTIAL SONY GM_00231511 EFTA01384801

Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gilli ; Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewan_ ; Mayur Rathod We have some good news in that regar

Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon Last, Mumbai - 400063 , India Tel. Mobil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079890 CONFIDENTIAL SDNY_GM_00226074 EFTA01381122

From: Vijay•A Sawant Sent: 7/30/2018 6:20:57 AM To: Morgan Trichel CC: Stewart Oldfield • Bradley Gilli Subject: Clarification Required on COD Form - Section C Attachments: Fincen Forms for various accounts under this relationship.pdf; Jeffrey ID DL.

Centre Private Limited - Deutsche Bank Group Wealth Management B1, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant Cc: Bradley Gilli ayur Rathod Vinita Advani Subject: RE: Pending r

on Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant Cc: Bradley Gilli ayur Rathod Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Alka Babu CONFIDENTIAL - P