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he Bank Group Wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobil <mailto CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031369 CONFIDENTIAL SDNY_GM_00177553 EFTA01345181
Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobil <mailto CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031369 CONFIDENTIAL SDNY_GM_00177553 EF
ited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon - 400063 , India Tel. Mobil From: Stewart Oldfield Sent: Tuesday, Ap To: Vijay-A Sawan Cc: Mayur Rathod Bradle Gillin Natalie Barak Vinita Advani EFTA01427060 All clos
epresentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063 India Tel.: Emai <Karyna Shuliak ID.pdf> EFTA01427069 <Karyna Shuliak_Latest ID.pdf> EFTA01427070
he Bank Group Wealth Management Ell, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobil From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant m> Cc: Bradley Gitlin < Subject: RE: Assistance Required in solv
Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management Ell, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobil From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant m> Cc: Bradley Gitlin < Sub
he Bank Group wealth Management Bl, DB centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East. Mumbai - 400063 , India Tel. Mobil This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
Deutsche CIB centre Private Limited - Deutsche Bank Group wealth Management Bl, DB centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East. Mumbai - 400063 , India Tel. Mobil This communication may contain confidential and/or privileged information. If you are not the intended recipi
che Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel. Mobil From: Vijay-A Sawant Sent: Thursday, August 02, 2018 3:46 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving
e Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel. Mobil From: Vijay-A Sawant Sent: Thursday, August 02, 2018 3:46 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject
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 Oldfield Subject: RE: Assistance Required in solvin
e Deutsche O8 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
che Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046758 CONFIDENTIAL SDNY_GM_00192942 EFTA01358814
Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046758 CONFIDENTIAL SDNY_GM_00192942 EFTA01358814
Bank Group Wealth Management BI, DB Centre Mumbai• Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. +9 Mobil From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: KYC Remediation update (II Class
e Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai• Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. +9 Mobil From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard larossi < Su
Entities connected to both Mobil and Goregaon East

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Mumbai
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONVijay Sawant
PERSONBradley Gillin
PERSONNirlon Knowledge Park
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Deutsche Bank
ORGANIZATIONRichard larossi
PERSON
Vijay
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONVinita Advani
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Prince Andrew
PERSONLarry Visoski
PERSON
Mobile
LOCATION