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Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Account Butterfly
From Vijay-A Sawant. to Stewart Oldfiel
Names: Deutsche Bank, Richard Kahn
81, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India From: Vijay-A Sawant Sent: Friday, August
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Ann Butterfly
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Richard Kahn
Gore aon East, Mumbai - 400063, India Tel. Mobile • From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vijay-A Sawant Cc: Richard laross
Deutsche Bank Know Your Customer Record
Subject Hyperion Air LIC - KYC [fi
From Vijay-A Sawant. to Alka Babu
Names: Deutsche Bank
Goregaon East. Mumbai - 400063 India Tel. *91(22)6181-2610 From: Vijay-A Sawant Sent: Monday, November 05, 2018 11:25 AM To: Alka Babu Subject: FW: Hy
Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825 Ill
From Bradley Giffin. to Vijay-A Sawant < >; Stewart Oldfield <
Names: Epstein
Goregaon East, Mumbai - 400063 India Tel. Mobile .91 From: Bradley Giffin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant < >; Stewart Oldfi
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II
From Stewart Oldfield. to Mayur Rathod <
Names: Deutsche Bank
Floor 1, B1, DB Centre Mumbai Nirlon Knowled e Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: + Email: From: Stewart Oldfiel
Know Your Customer Record
Subject Gratitude
From Stewart Oldfield. to Mayur Rathod
Names: Epstein
Gore aon East Mumbal - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi Bradle Gill
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case/101946825 HI
From Vijay-A Sawant. to Bradley Gitlin
Names: Deutsche Bank
Wealth Management Bl. DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore Mumbai - 400063 India Tel. Mobile From: Vijay-A Sawant Sen
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Stewart Oldfield. to Vijay-A Sawant <
Names: Deutsche Bank
Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063, India Tel. Mobile From: Stewart
Deutsche Bank Wealth Management Record
Subject Vijay, can you talk Friday morning?
From Stewart Oldfield. to Vijay-A Sawant <
Names: Deutsche Bank
Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Mobile + From: Stewa
Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Vijay-A Sawant. to Stewart Oldfield
Names: Epstein
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowled e Park Western Express Highway, Gorega
Email Correspondence
Subject Need your assistance***Southern Financial LLC*** [I]
From Mark Whyman. to Vahe Stepanian; Daniel Sabba
Names: Deutsche Bank
0601Citobal Services Private umited Derivative Documenution Velarkani Ted, Dark. Bangalore, India Tel Email for any escalation lease contact below: Fi
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#0 1946825 HI
From Bradley Gitlin. to Vijay-A Sawant >; Stewart Oldficld
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Goret
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
From Bradley Gillin. to Vijay-A Sawant ; Stewart Oldfield
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points - KYC Case#01977698
From Vijay-A Sawant. to Stewart Oldfield EMI :.; Richard larossi <
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Email Correspondence
Subject FORMAT VALIDATION FAILED FILED 20: 15248111 [I)
From Vipul Jain On Behalf Of swift fin. to Don De!cher IMM ; Kathryn! Stanfield-4athp04,4t.asficaki@elb
Names: JPMorgan
1 & A-2 Evolve - Mahindra Technolod Park. Inside Mahindra World City • SE/ 302029 Jaipur. India Tel Moth Emai Please send all the Banking related Quer
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825 Ill
From Bradley Gillin. to Vijay-A Sawant < m>
Names: Deutsche Bank, Epstein
ement B1, DB Centre Mumbal, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo From: Bradley Gillin Sent: We
Deutsche Bank Know Your Customer Record
Subject Assistance required in resolving points - KYC
From Bradley Gillin. to Alka Babu
Names: Darren Indyke, Deutsche Bank, Epstein
Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirbn Knowledge Park, Western Express Highway Gore a
Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Vijay-A Sawant. to Stewart Oldfield <
Names: Epstein
epresentative Deutsche CIB Centre Private Limited Wealth Management Floor 1,B1, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Vijay-A Sawant. to Stewart Oldfield <
Names: Epstein
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Vijay-A Sawant. to Stewart OldieId <
Names: Epstein
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Southern Trust Corporate Agreement
Subject Classification: For Internal use only
Names: Epstein, Southern Trust
te Limited Block 5.6. 7. Velankani Tech Park. No..43. Electronic City. Hosur Road. 560100 Bangalore. India Tel +444207)5411002 Mobile +91 8050027747 E
Deutsche Bank Wealth Management Record
Subject returned funds to Caterpillar
From Brigid Macias. to 'pwmaog@list.db.com
Names: Deutsche Bank
- - chnology Park, Inside Mahindra World City - SE/ 302029 Jaipur. India Please send all the PWM AOG- COB related Queires to our new Group E-mail ID F
Southern Trust Corporate Agreement
Subject Classification: For Internal use only
Names: Epstein, Southern Trust
ate Limited Block 5.6. 7. Velankani Tech Park. No..43. Electronic City. Hosur Road. 5W100 Bangalore. India Tel. Mobile Email Backup details - Ganesh B
Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL
From Vijay-A Sawant. to Stewart Oldfield <
Names: Epstein
Limited Wealth Management Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 40O063, India Tel.: Email: From: Vijay-A Sawant Sent:
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
eutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Ion Knowledge Park, Western Express Highway Goregaon
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL
From Stewart Oldfield. to Vijay-A Sawant Bradley Gillin >; Hildegarde
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Casc#01946825
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
ment B1, DB Centre Klumbai, Nirlon Knowledge Park, Western Express Highway Gorcgaon East, Mumbai - 400063 , India From: Stewart Oldfield Sent: Friday,
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case401946825
From Bradley Gitlin. to Vijay-A Sawant
Names: Deutsche Bank
Deutsche C18 Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#
From Bradley Gillin. to Vijay-A Sawant < >; Stewart Oldfield < >
Names: Deutsche Bank, Epstein
Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Gratitude
From Stewart Oldfield. to Mayur Rathod
Names: Deutsche Bank, Epstein
Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I]
From Mayur Rathod. to Stewart Oldfield m>
Names: Epstein
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowled e Park, Western Ex ress Hi hway, Goreg
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc , Epstein, Jeffrey
From Vijay-A Sawant. to Bradley Gillin < >; Richard larossi < >
Names: Deutsche Bank, Epstein, Southern Trust
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Man ment Gore aon East, Mumbai - 400061, India Tel. Mobile 4 From: Vijay-A Sawant Sen
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi
Names: Deutsche Bank, Richard Kahn
Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on K
From Bradley Gillin. to Vijay-A Sawant Stewart Oldfield
Names: Deutsche Bank, Epstein
B Centre Nina:bal. Nirlon Knowledge Park. Western Express Highway Go n N1 m ai - 400063 , India Tel. Mobile +91 9833729812 From: Bradley Gillin Sent:
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I]
From Stewart Oldfield. to Mayur Rathod
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Know Your Customer Record
Subject Case :Gratitude America [I]
From Amanda Kirby. to Gaurav Bhargav
rvices A-1 - N - hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. Fax Mobile Email Passit&‘-tcr From: Amanda Kirby
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
From Bradley Gillin. to Vijay-A Sawant ; Stewart Oldfield
Names: Deutsche Bank, Epstein
gement B1, DB Centre NIumbal Nirlon Knowledge Park. Western Express Highway Go - 400063 , India Tel. Mobi From: Bradley Gillin Sent: Wednesday. Jul IL
Email Correspondence
Subject Message in format validation- RFK :-13430439
From Shri Lakshmi On Behalf Of swift fin. to Don Delcher ; Kathryn I Stanfield Divya Rajawat
wer , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: +44 207 3383887 Mobile Email Please send all Bank
Deutsche Bank Know Your Customer Record
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Wealth Management Record
Subject Deposit Return - Al. Query for pwm return Item [I]
From Julian J Leff. to Bradle Gitlin
Names: Deutsche Bank, Epstein
ations A-1 & A-2 Evolve ra Technol.. Park. Inside Mahndra World City - SEZ. 30cvp Jaipur. India Please send all the Banking related Queries to our new
Deutsche Bank Wealth Management Record
Subject Deposit Return - A/c it [II
From Bradley Gitlin. to Hemant-Kumar Rathore ; Divya Rajawat Stewart
Names: Deutsche Bank, Epstein
8 A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SE/ 302029 Jaipur, India Tel. Ma kVAYA - 5419684 Mobile Email Please send all t
Deutsche Bank Wealth Management Record
Subject Message in format validation- RFK : Dl
From Cynthia Rodriguez. to Ankit-Kumar Sharma >; Stewart Oldfield <- >; William-NA Finn
Names: Deutsche Bank
tions A-1 8 A-2. Mahindra Technology Pak Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send all the Banking related Queries to our new
Deutsche Bank Know Your Customer Record
Subject Vijay, please call me when you can [II
From Stewart Oldfield. to Vijay-A Sawant
Names: Darren Indyke, Deutsche Bank
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825 Ill
From Bradley Gitlin. to Vijay-A Sawant
Names: Deutsche Bank
Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Wealth Management Record
From Naveen Bagaria [mailto. to Brigid Macias
Services A-1 - - hindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel. Mobi e Email Please send all the Banking related Q
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
From Bradley Gitlin. to Vijay-A Smartt .com>
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai, Ninon Knowledge Park, Western Express Highway Gorega
Email Correspondence
Subject Classification: For internal use only
From Manikandan Muralidharan/db/dbcom*DESAPAC. to Cc: CAGNY NCA/dbidboomaDEAmencas. Suresh-x Sahmath/db/dbcome. Re: Fvt. EDD package for the RID:
Names: Richard Kahn
e Limited Block 5. 6, 7, Velankani Tech Park. No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Tel. • 20 6411002 Mobile Email Backup detai
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Caser$01946825 ll)
From Bradley Gitlin. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 400063
Deutsche Bank Know Your Customer Record
Subject Assistance required in resolving Rejection Points - KYC 01977695
From Vijay-A Sawant. to Bradley Gillin Stewart Oldfield <
Names: Deutsche Bank, Epstein, Southern Trust, Steven Hoffenberg
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Email Correspondence
Subject Classification: For internal use only
Re: Fvt. EDD package kir the RID:
Names: Richard Kahn
te Limted Block 5, 6, 7, Vetankani Tech Park. No.:43, Electronic City, Hosur Road, 560100 Bangalore. India Tel. • 207 5411002 Mobile Emai Backup detai
Deutsche Bank Know Your Customer Record
Subject New Derivatives account. Ill
From Paolo De-Leon. to Surendra Singh >; Abhijit Mukherjee
Names: Deutsche Bank
1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 30cvdJaipur. India Tel. Fax Mobil Email Go green. Consider the environmen
Deutsche Bank Wealth Management Record
From Harris McBride. to Cc: Kathryn 3 Stanfield; George Gumban. Wednesday November 2016 11.50 AM
Names: Deutsche Bank
Services Private Limited A-1 r - nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029. India Tel: Fax: Email Please send all Banking related queries
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS! I, Epstein, Jeffrey E
From Vijay-A Sawant. to Bradley Gillin Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Account Re-opening [I]
From Jj Litchford
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Jj Litchford Sent: Friday, October 02, 2015 2:18
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd
From Vijay-A Sawant. to Bradley Gillin <bradley.gillin@dlicorn>; Stewart Oldfield <s
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Citibank Partnership Tax Document
From Liam Osullivan. to Derivative-Corporate Settlements Davide-A Sferrazza
Global Business Services Velankani Tech park, No 43, Electronic City. Hosur Road,. 560100 Bangalore. India In case of any queries, please contact deri
Deutsche Bank Know Your Customer Record
Subject Vijay, can you talk Friday morning?
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Email Correspondence
Subject Need your assistance***Southern Financial LLC*** [I]
From Mark Whyman. to Vahe Stepanian; Daniel Sabba
Names: Deutsche Bank
ttalagi DB0I Global Services Private lknitec Derivative Documentation Velarkani Tech Palk Bangalore, India Tel. Email For any osolabon please contact
Deutsche Bank Know Your Customer Record
Subject Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~
From Stewart Oldfield. to Mayur Rathod
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
entre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. + Mobi From: Stewart Oldfield Sent: Monday, April
Southern Trust Know Your Customer Record
Subject Your KYC has been rejected fij
From Mayur Rathod. to Kshitij Golani
Names: Epstein, Southern Trust, Steven Hoffenberg
presentative Deutsche GIB Centre Private Limited Wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Account
From Vijay-A Sawant. to Bradley Gilhn <bradley.gillin@db.com>; Stewart Oldfield <ste
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
re Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel. Mo vigy From: Vijay-A Sawant Sent: Tuesday, July
JPMorgan Wealth Management Record
Subject FORMAT VALIDATION FAILED FILED 20: 15248111 (I]
From Vipul Jain On Behalf Of swift fin. to Don Delcher < >; Kathryn :I Stanfield < >; Divya Rajawat
Names: JPMorgan
Services 1 - - ahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II
From Stewart Oldfield. to Mayur Rathod
Names: Deutsche Bank
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Deutsche Bank Notary Certification
Subject Classification: For Internal use only
RE: EDD package for the RID : ONB-
Names: Deutsche Bank, Epstein
ivate Limited IB operations Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426)
From Vijay-A Sawant. to Bradley Gillin Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gor -
Bank of America Wealth Management Record
Subject Message in format validation- RFK :-13430439
From Shri Lakshmi On Behalf Of swift fin. to Don Delcher O; Kathryn 1 Stanfield Divya Rajawat
Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur, India Please send all Banking related queries to our new Grou
Deutsche Bank Wealth Management Record
Subject returned funds to Caterpillar
From Brigid Macias a. to Cc: Bradley GRIM < Natalie Barak 4=IM
Names: Deutsche Bank
ment Operations A-1 - - • ethnology Park. Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel. Em AOG- COB related Clueires to our new Group E-m
Deutsche Bank Notary Certification
Subject Classification: For Internal use only
Names: Deutsche Bank, Epstein
es Private Limited IB operations Velankani Tech rk No 43 Electronic Cit Hosur Road 560100 Bangalore, India Dmitri Saks---12/17/2014 08:30:54 PM---Clas
JPMorgan Wealth Management Record
Subject FORMAT VALIDATION FAILED FILED [I]
From Vipul Jain On Behalf Of swift fin. to Don Delcher < >; Kathryn J Stanfield < >; Di a Ra awat
Names: JPMorgan
8. A- Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Please send all the Banking related Queries to our new
Deutsche Bank Wealth Management Record
From Brigid Macias. to 'pwmaog@list.db.com'
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. + Mobile + Email Go green. Consider the environmen
Deutsche Bank Know Your Customer Record
Subject Neptune LIC Corp Resolution Query - KYC#01977698
From Vijay-A Sawant. to Bradley Gillin < >; Richard larossi <
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Email Correspondence
t. Japan's 10-year bond yield dropped to 0.71 percent (the lowest level since June 2003). India was the best performer up +1.7% after Goldman Sachs up
Deutsche Bank Know Your Customer Record
Subject Account Re-opening [I]
From Jj Litchford. to 'pwmaog@list.db.com'
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Jj Litchford Sent: Friday, October 02, 2015 2:18
Deutsche Bank Wealth Management Record
From Aracely Sanchez/db/dbcom@DBAMERICAS. to Deepak Ramchandani/db/dbcom@OBAPAC
Names: Deutsche Bank
andani DBOI Global Services Private Limited cash operations,usD NY Investigations Jaipur, India Tel. Email From: Aracely Sanchez/db/dbcom@DBAMERICAS T
Deutsche Bank Know Your Customer Record
Subject Vijay, please call me when you can Ill
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank
Deutsche cm Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway dia F
Deutsche Bank Wealth Management Record
Subject New Derivatives account. [I]
From Paolo De-Leon. to Sachiva Gupta < >; Abhijit Mukherjee <
Names: Deutsche Bank
vate Limited A-1 hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel, Avaya- 3382671 Fax Mobile Email malt Go green. Co
Wealth Management Record
Subject Pending FX Payments dtd 09/21/2018 [I]
From Hemant-Kumar Rathore. to Elizabeth Payne ; Anu Barua Joan Clarke
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Hemant-Kumar Rathore Sent: Saturday, September 22
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts n (GCISa), Butterfly
From Stewart Oldfield. to Vijay-A Sawant <
Names: Deutsche Bank
Deutsche as Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Wealth Management Record
Subject Pending FX Payments dtd 09/21/2018 III
From Hemant-Kumar Rathore. to Elizabeth Pa ne < ; Anu Barua < >; Joan Clarke < )
nagement Operations A-1 Mahindr ogy Park. Inside Mahindra World City. SEZ. 302029 Jaipur, India Tel. A - Mobi Email Please send all the Bankin related
Know Your Customer Record
Subject Your KYC has been rejected [I]
From Mayur Rathod. to Kshitij Golani
Names: Darren Indyke, Epstein, Richard Kahn
presentative Deutsche CIS Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlo Western Express Highway, Goregaon East, Mumbai
Deutsche Bank Wealth Management Record
From Stewart Oldfield. to Rishabh Shah >; Bradley Gillin < >; Monica Gilkinson
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Stewart Oldfield Sent: Monday, Ma 20, 2019 12:17
Deutsche Bank Wealth Management Record
Subject Non Post Transactions 05-09-2019 For AC Ell
From Brigid Macias. to Bhavesh Chandani
Names: Deutsche Bank
1 Tow Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel Mobile Email Please send all Banking related queri
Know Your Customer Record
Subject Your KYC has been rejected [I)
From Mayur Rathod. to Kshitij Golani
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
presentative Deutsche CIB Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowled e Park western Express Highway, Gorega
Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Vijay-A Sawant. to Stewart Oldfield <
Names: Epstein
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 91, OS Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
HBRK Wealth Management Record
Subject FORMAT VALIDATION FAILED FILED 20
From Vipul Jain On Behalf Of swift fin. to Don Delcher < >; Kathryn.' Stanfield < awat
A-1 8 A- Iv - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin • related
Deutsche Bank Wealth Management Record
From Brigid Macias Imailto:brigid.macias. to Bhavesh Chandani
Names: Deutsche Bank
A-1 T Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel: Mobile ErnWI Please send all Banking related quer
Deutsche Bank Wealth Management Record
From Brigid Macias. to Ankit-Kumar Sharma
Names: Deutsche Bank
Limited A-1 Tow - Mahindra hnology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all Banking related queries to our new Gro
Deutsche Bank Wealth Management Record
Subject Outgoing Wire Status Change Online ID Ill
From Robert Dicerbo [. to Cc: Cynthia Rodriguez
Names: Deutsche Bank
& A-2 Evolve - Mahindra Technology Park. Inside Mahindra Wald City - SEZ, 302O29 Jaipur, India Tel. AVAYA - Mobile Email Please send all the Bankin .
Deutsche Bank Wealth Management Record
From Rishabh Shah. to Rishabh Sharma
Names: Deutsche Bank
A-1 & A-2. Evolve • Mahindra Technology Park. Inside Mahndra World City - SEZ. d Jaipur. India Mobile +91 9649714442 VOIP 44207-6419137 tele +1 Email
Deutsche Bank Know Your Customer Record
Subject Neptune LLC & Butterfly Trust GCIS U KYC U
From Stewart Oldfield. to Mayur Rathod <
Names: Deutsche Bank
tive Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject KYCK 01977695 Your KYC has been rejected
to Kshitij Golani
Names: Deutsche Bank, Epstein, Richard Kahn, Southern Trust
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Assistance required in resolving Rejection Points - KYC 01977695
From Vijay-A Sawant. to Bradley Gillin >; Stewart Oldfield <
Names: Deutsche Bank, Epstein, Southern Trust
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Butterfly
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi >
Names: Deutsche Bank, Richard Kahn
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Subject KYC Remediation update (II
From Bradley Gillin. to Vijay-A Sawant
Names: Deutsche Bank
Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai• Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Vijay-A Sawant. to Stewart Oldfield <
Names: Deutsche Bank, Epstein
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Email Correspondence
Subject Im surprised with the administrations recognition that we need to protect ourselves from terrorists so we take the
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
r countries. We stand along side those on main street that have to compete with china and india. and with the goal of keeping america strong and prote
Deutsche Bank Know Your Customer Record
Subject Jeffries KYC Items [I]
From Richard larossi. to Vijay-A Sawa
Names: Deutsche Bank
tre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbal - 400063, India From: Richard larossi Sent: Tuesday, October 02, 2018
JPMorgan Wealth Management Record
Subject Various
From Jeffrey M Matusow. to Jeffrey Epstein <jeevacationggmail.com>
Names: Epstein, JPMorgan
nt — trading at $1160. Look for support at the 200 day moving average level around $1150. India raised rates earlier today more than expected and the
Email Correspondence
Subject Classification: For internal use only
to Syed-Anzar Ahmedidb/dbcomeDBAPAC, Suresh-x Salimathidlardbco
Names: Richard Kahn, Southern Trust
DBOI Global Services Private Limited Global Business Services VTP I • Hosts Road. 560100 Bangalore. India Parritrwiter Perpnion. Manikandan Muralidhar
Deutsche Bank Know Your Customer Record
Subject Annual KYC Reviews Ill
From Vijay-A Sawant. to Bradley Giffin
Names: Darren Indyke, Deutsche Bank, Southern Trust
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai.NirIon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Wealth Management Record
From Rishabh Shah. to Rishabh Sharma
Names: Deutsche Bank
& A-2. Evotve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Deutsche Bank's volunteering and giving community #Pos
Deutsche Bank Know Your Customer Record
Subject Southern Financial
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Wealth Management Record
From Brigid Macias. to Bhavesh Chandani
Names: Deutsche Bank
Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: Mobil Email Please send all Banking related queri
Deutsche Bank Wealth Management Record
Subject Non Post Transactions 05-09-2019 For ACe
From Brigid Macias. to Rishabh Shah C
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM
Deutsche Bank Wealth Management Record
From Paul Morris/db. to Deepak Ramchandani/db
Names: Deutsche Bank
handani DBOI Global services Private Limited Cash Operations,uSD NY Investigations Jaipur India Tel. Email From: Paul Morris/db To: Deepak Ramchandani
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley
Names: Epstein, JPMorgan, Jes Staley
y recognized figure On Wed, Jan 20, 2010 at 9:52 PM, Jes Staley cz > wrote: Great dinner. India cell phones. *****************************************
Deutsche Bank Know Your Customer Record
Subject Your KYC has been rejected - Case #: 01946825
From Vijay-A Sawant. to Kshitij Golani
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points - KYC Case401977698 (II
From Vijay-A Sawant. to Bradley Giffin Stewart Oldfield ; Richard larossi
Names: Deutsche Bank, Epstein
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL
From Stewart Oldfield. to Vijay-A Sawant >; Bradley Gillin < >; Hildegarde
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
re Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbal - 400063, India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accoun , Butterfly Trust
From Vijay-A Sawant. to Stewart Oldfie
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 00063
Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Ij
From Mayur Rathod. to Richard larossi
Names: Epstein
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Email Correspondence
From sultan bin sulayem <ssulayem@aol.com>. to Jeffrey Epstein
Names: Epstein
M, sultan bin sulayem I MMIIM • wrote: Yes I arrived at 6:30pm after flying 18 hours from india via dubai Sent from my iPhone On Feb 12, 2011, at 9:13
Email Correspondence
Subject Classification: For internal use only
Names: Richard Kahn, Southern Trust
COB • RDC LOOKBACK TEAM DBOI Global Services Prrvale Limited Global Business Services 100 Bangalore, India PAssitri,fr Pe4bnn. Manikandan Muralidharan
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Cerberus Executive, LLC with GC1511547540 under the CEREBERUS CAPITAL
From Vijay-A Sawant. to Bradley Gill in I I; Terri Sohrab
Names: Deutsche Bank
Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management I31, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Vijay, please call me when you can (I]
From Stewart Oldfield. to Vijay-A Sawant <
Names: Darren Indyke, Deutsche Bank
ive Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Wealth Management Record
From Rishab Sarawagi. to Stewart 0ldfieki
Names: Darren Indyke, Epstein
& A-2 Evolve - Mahindra Technolo• Park, Inside Mahindra world City - SEZ, 302029 Jaipur, India Tel. original Message From: Stewart oldfield [mailto: S
Deutsche Bank Wealth Management Record
From Paul Morris/db/dbcom@OBAMERICAS. to Deepak Ramchandani/db/dbcom@DBAPAC
Names: Deutsche Bank
handani DBOI Global Services Private Limited Cash operations,USD NY Investigations Jaipur India Tel. Email From: Paul Morris/db/dbcom@OBAMERICAS To: D
Deutsche Bank Wealth Management Record
Subject returned funds to Caterpillar
From Brigid Macias [mailto. to Cc: Bradley Gillin Natalie Barak
Names: Deutsche Bank
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302023 Jaipur. India Tel. Email klit Please sena M AOG- COB related Queires
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
e Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management • DB Centre Mumbai, Nirlen Knowledge Park, Western Express Highway Goreg
Deutsche Bank Wealth Management Record
Subject Non Post Transactions 05-09-2019 For AC
From Brigid Macias. to Rishabh Shah <
Names: Deutsche Bank
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM
Email Correspondence
From To: Manikinjar. to Manikinjar. Re: Fw. EDD package for the RID: l
Names: Richard Kahn
ate Limited Block 5.6.7. Velankani Tech Park. No.:43. Electronic City. Hosts Road. 560100 Bangalore. India Tel. + 20 11002 Mobile Email Backup details
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825 [II
From Vijay-A Sawant. to Bradley Gillin : Stewart curls
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Mana ment Gore ion East Mumbai 400063 India Tel. M ile From: Bradley Gillin Sent: Wed
Email Correspondence
Subject URGENT- Mort, Inc. Research [I]
From Anshu Parashar. to Litchford
Names: Deutsche Bank
ns A-1 & A- Iv - M him r T hnology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Email ?Anita...1a - revf ora. From: 3] Litchford Sent:
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC CaseN01946825
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Epstein
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Email Correspondence
From Manikandan Muralidharaniebrdbccm@DBAPAC. to Cc: CAGNY NCA/dbrdbcom@DBArnencas. Suresh-x Saltrnathebebcom
Names: Richard Kahn
rivate Limited Block 5 6 7 Velankani Tech Park. No 43 Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobil Emai Backup details - Ganesh Bal
Deutsche Bank Wealth Management Record
Subject Southern
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
h Management BI, DB Centre Mullne, NirIon Knowledge Park, Western Express Highway 400063, India From: Stewart Oldfield Sent: Wednesday, September 26,
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts ), Butterfly
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield <
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management 51, DB Centre Mumbai, Nirton Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject Vijay, please call me when you can [I)
From Stewart Oldfield. to Vijay-A Sawant <
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSE LLC (GM/1499733) under the
From Vijay-A Sawant. to Bradley Gitlin
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Deutsche OB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Gomgao
Email Correspondence
Subject Classification: For Internal use only
RE: ED0 package for the RID : 0NB-
Names: Southern Trust
ivate limited Block 5 6 7 Velankani Tech Park. No '43 Electronic City. Hosur Road, 560100 Bangalore. India Backup details - Ganesh Balaji Bharath-Kuma
Deutsche Bank Wealth Management Record
Subject Epstein - negative media (I)
From Stewart Oldfield. to Stewart Oldfield
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts
From Vijay-A Sawant. to Stewart Oldfield - ' " Richard larossi
Names: Deutsche Bank, Richard Kahn
eutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DES Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Richard Kahn
Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore o
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Casett01946825 II)
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Epstein
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Mana ment Goregaon East, Mumbai - 400063, India Tel. Mobile I From: Stewart Oldfield
Deutsche Bank Know Your Customer Record
Subject J Epstein Foundation Inc. a/c N4G024950 II)
From Alka Babu. to Bradley Gill in
Names: Deutsche Bank, Epstein, Richard Kahn
Deutsche CIB Centre Private Limited - Deutsche Bank Group wealth Management 81, DB centre Mumbai, Nirlon Knowledge Park, western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts I (GCIStin Butterfly
From Vijay-A Sawant. to Stewart OldfieldlIMMINNI.....->
Names: Deutsche Bank, Richard Kahn
Deutsche cm Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
From Vijay-A Sawant. to Bradley Gitlin < >; Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
e Deutsche as Centre Pfhate limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points - KYC Case#01977698
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi <
Names: Deutsche Bank, Epstein
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Subject Southern Financial
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Caset$01946825 IIj
From Vijay-A Sawant. to Vijay-A Sawant Stewart Oldfield
Names: Deutsche Bank, Epstein
tre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India From: Bradley Gitlin Sent: Wednesday, Jul 11, 2018 8:0
Email Correspondence
Subject Classification: For internal use only
RE: EDO breve for the RID ONB-1209
Names: Richard Kahn, Southern Trust
rvices Private Limited Boc1 W Park, No.:43. Electronic City. Hosts Road, 560100 Bangabre. India Tel. Mobil Email Backup details - Ganesh Balaji Bharat
Email Correspondence
Subject Fwd: Dean Details Hauser's Scientific Misconduct
to "jeevacation®gmail.com" <jeevacation®gmail.com>
Names: Epstein
isky Painter George Oommen creates distinctive images of behaviors, and educating Kerala, India—his homeland. Watch a video of underserved populations
Email Correspondence
From CAGNY NCA/db/dItcomiaDBAmericas. Fw: EDD package for the RID : ON8-
Names: Richard Kahn, Southern Trust
al Services Private Limted Global Business Services VTP.Electronic C . Hosts Road. 560100 Bangalore. India Patcritrwirr Peep:writ Manikandan Muralidha
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825 II]
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield <
Names: Deutsche Bank
Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Email Correspondence
Subject Classification: For internal use only
RE: EDO package for the RID ONB-12
Names: Richard Kahn, Southern Trust
ed Block 5 6 7 Velankani Tech Park, No.:43, Electronic City. Hosts Road, 560100 Bangabre. India Backup details • Ganesh Balaji Bharalh.Kumar MS ) For
Deutsche Bank Wealth Management Record
Subject URGENT- Mort, Inc. Research [II
From Akshay Davera. to Jj Litchford ; Anshu Parashar I I
Names: Deutsche Bank
& A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. Mobile Emal Patin,:fri Peel&Wet From: Jj Litchfor
Deutsche Bank Wealth Management Record
Subject Cinq Case ; DbForce teas case #
From Annanya Pareek. to Cynthia Rodriguez I; Stewart Oldfield I 1; Bradley Gillin
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all the Banking related Queires to our new
Deutsche Bank Know Your Customer Record
Subject returned funds to Caterpillar
From Brigid Macias. to Ruchi Lohani <
Names: Deutsche Bank
Operations A-1 Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Moth Email Please send all the PWM AOG- COB mail r
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Mort, Inc (GCISI ) and Gratitude America
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield <
Names: Deutsche Bank, Epstein
Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore o
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case/101946825 [I]
From Vijay-A Sawant. to Bradley Gitlin Stewart Oldfield
Names: Deutsche Bank
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai. Nirlon Knowledge Park Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
From Vijay-A Sawant. to Bradley Gillin Stewart Oldfield. Tuesday, Jul
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
Deutsche cm Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the
From Vijay-A Sawant. to Stewart Oldfield I I; Richard larossi
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Vijay, are both Butterfly and Gratitude now complete? Thanks
From vijaya Sawant. to Stewart 0ldfield
Names: Deutsche Bank
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Mort, Inc ( ) and Gratitude America
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield <
Names: Deutsche Bank, Epstein
eutsche CIEt Centre Private limited - Deutsche Bank Group Wealth Management Gore on Fast, Mumbai - 400063 , India Tel. Mobile + From: Vijay-A Sawant S
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 40006
Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Ij
From Mayur Ratho. to Stewart Oldfield
Names: Epstein
epresentative Deutsche CIB Centre Private Limited Wealth Management Floor 1,B1, 08 Centre Mumbai Nirlon Knowled e Park Western Express Highway, Gorega
Email Correspondence
Subject Great dinner. India cell phones
From Jes Staley <. to 'jeevacation@gmail.corre <ieevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
on@gmail.corre <ieevacation@gmail.corn> Sent: 1/21/2010 2:52:54 AM Subject: Great dinner. India cell phones. SDNY_GM_00077511 Confidential Treatment R
Deutsche Bank Know Your Customer Record
Subject URGENT- Mort, Inc. Research [I]
From Anshu Parashar. to ii Litchford; PWM BIS-Research; Akshay Davera
Names: Deutsche Bank
US Operations A-1 & r I - echnology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Email <image004.png> From: 3j Litchford Sent: Friday,
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic eview o Ig IseAccounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E
From Vijay-A Sawant. to Bradley Gillin Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject KYC Remediation update (1)
From Bradley Gillin. to Vijay-A Sawant
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi
Names: Deutsche Bank, Richard Kahn
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Hi h Risked Accounts Butterfly Trust ( )
From Vijay-ASm t ]. to Stewart Oldfield
Names: Deutsche Bank
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Wealth Management Record
Subject success story for this coming Thursday USPB MD Banker meeting (I]
From Diego Galan/db/dbcom. to Paul Morris/db/dbcom@DBAMERICAS
Names: Deutsche Bank
hanian, Amanda Kirby, Blanche Christerson, Credit Risk Management, Account Opening Group (India) Paul Morris Managing Director Deutsche Bank Private B
Wealth Management Record
From Shalini Goyal. to Stewart Oldfield; Bradley Gitlin; Cynthia Rodriguez; William
A-2, Evolve - Mahindra Technology Park, Inside Mahindra Wortd City - SEZ, 302029 Jaipur, India Fax Emai Please send all the Banking related Queires to
Deutsche Bank Know Your Customer Record
Subject Gratitude/BV70 [II
From Vijay-A Sawant. to Bradley GRIM
Names: Deutsche Bank
Deutsche CIB centre Private Limited - Deutsche Bank Group Wealth management Bi, DB centre mumbai, Nirlon Knowledge Park, western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Vijay, can you talk Friday morning?
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank
Deutsche cis Centre Private limited - Deutsche Bank Group Wealth management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Casee01946825 II)
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, western Express Highway n Eas
Deutsche Bank Wealth Management Record
Subject URGENT- Mort, Inc. Research [II
From Akshay Daver. to Jj Litchford Anshu Parashar
Names: Deutsche Bank
& A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India ParasctuP e nn From: ij Litchford Sent: Monday, Octobe
Wealth Management Record
Subject New Banking Account:- CSI)ilta Shuliak Ill
From Shivani Kacholia. to "Richard Kahn"
Names: Karyna Shuliak, Richard Kahn
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur. India <Mail Attachment.gif>PINI‘t AOG-13/12/2013 16:31:41---
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accoun Butterfly Trust (GCIS#486426)
From Vijay-A Sawa. to Stewart Oldfield ichard larossi
Names: Deutsche Bank, Richard Kahn
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management RI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Go 400
Deutsche Bank Know Your Customer Record
Subject Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I]
From VijayA Sawant. to Richard larossi Bradley Gillin
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Email Correspondence
From DMItIlSaks/dbrdbcom. to Cc: Ged Account-Openirg/db/dbcorrODBAmedeas. US-CB S-AMUdted. RE: EDD package for the RID : ONB-
Names: Richard Kahn, Southern Trust
s Private Limited Bloc 7 Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobile Email Backup details - Ganesh B
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield <
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (II
From Mayur Rathod. to Stewart Oldfield
Names: Deutsche Bank, Epstein
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowled e Park, Western Express Highway, Goreg
Deutsche Bank Wealth Management Record
From Rishabh Sharma. to Stewart Oldfield >: Bradle Gillin Monica Gilkinson
Names: Deutsche Bank
ess Services A-I hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobile + Email PI a t II the Ban t t roup E-mail
Email Correspondence
Subject Classification: For internal use only
Names: Richard Kahn, Southern Trust
rvices Private Limned k 7 V lankani Tech Park. No 43, Electronic City. Hosur Road, 560100 Bangalore, India Backup details • Ganesh Balajt Bharalh•Kuma
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts
From Vijay-A Sawant. to Stewart Oldfield <. Friday, August 31
Names: Deutsche Bank
ive Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Mort, Inc (GCISI and Gratitude America Ltd (GCISJ under the
From VijayA Sawant. to Stewart Oldfield
Names: Deutsche Bank
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd
From Vijay-A Sawant. to Bradley Gillin ,t ; Stewart Oldfield
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Gorega
Deutsche Bank Wealth Management Record
Subject Debit Card Inquiry - Epstein [I]
From Bradley Gillin. to Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Fax Mobile Email From: Bradley Gillin Sent: Friday
Wealth Management Record
Subject OD Referral dated 06-05-2019 For
From Hemant-Kumar Rathore. to Stewart Oldfield I Bradley Gillin
COO Wealth Management Operations y Path, Inside Mahndra World City - SEZ. 302029 Jaipur, India Please send all the Banking related Queries to our new
Email Correspondence
Subject Non Post Transactions 05-09-2019 For AC III
From Rishabh Shah. to Rishabh Sharma <
Names: Deutsche Bank
anagemert Operations ndra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur. India US IoU Deutsche Bank's volunteering and giving communi
Deutsche Bank Know Your Customer Record
Subject CLEARED: FIRCOSOFT ALERT_ Darren Indyke [1]
From lauren Brooks. to Mak:I& MMUS AMI Kyr
Names: Darren Indyke, Deutsche Bank
Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Ninon Knowledge Park, Western Express Highway GOrega
Southern Trust Wealth Management Record
Subject Research-Southern Trust
From Akash-Kumar Gomesh. to Cynthia Rodriguez : PWM 81S-Research
Names: Southern Trust
A-2 ,Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Avaya; Mobile Email From: Cynthia Rodriguez Sent: Tuesd
Deutsche Bank Know Your Customer Record
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Richard Kahn
re Mumbal, NirIon Knowledge Park, Western Express Highway Gore aon East, Mumbal - 400063, India From: Stewart Oldfield Sent: Friday, August 31, 2018 5
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825 II]
From Vijay-A Sawant. to Bradley Gitlin
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B I, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Corega
Deutsche Bank Wealth Management Record
From Ankit-Kumar Sharma. to Brigid Macias Bhavesh Chandani
Names: Deutsche Bank
Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all Banking related queries to our new Gro
Email Correspondence
Subject Epstein Insurance Trust (I)
From Stewart Oldfield. to Yoonsun Chung Bradley Gillin
Names: Epstein
na as the ben and add the brother. Can you do this or do you want me to reject it back to India? Or if you have all the info, I can ask someone in Jax
Email Correspondence
Subject Epstein Insurance Trust (I)
From Stewart Oldfield. to Yoonsun Chung < >; Bradley Gillin <
Names: Deutsche Bank, Epstein
ve as the ben and add the brother. Can you do this or do you want me to reject it back to India? Or if you have all the info, I can ask someone in Jax
Email Correspondence
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From Manikandan Muralidharan. to Dmitri Saks
Names: Richard Kahn
Client Adoption DBOI Global Services Private Limited Electronic City. Hosts Road, 550100 Bangalore. India Backup details - Ganesh Balajt Eittarath•Kum
Email Correspondence
Subject Epstein Insurance Trust (I)
From Stewart Oldfield. to Yoonsun Chung a; Bradley Gillin
Names: Deutsche Bank, Epstein
na as the ben and add the brother. Can you do this or do you want me to reject it back to India? Or if you have all the info, I can ask someone in Jax
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Vijay-A Sawant. to Stewart Oldfield <
Names: Deutsche Bank
presentative Deutsche GIB Centre Private Limited Wealth Management Floor 1, Bi, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield <
Names: Deutsche Bank
Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore o
Deutsche Bank Know Your Customer Record
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank
presentative Deutsche GIB Centre Private Limited Wealth Management Floor 1, Bi, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Epstein
epresentative Deutsche CM Centre Private Limited Wealth Management Floor 1, Bi, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Email Correspondence
Subject Epstein Insurance Trust (I)
From Stewart Oldfield. to Yoonsun Chung Bradley Gillin
Names: Epstein
na as the ben and add the brother. Can you do this or do you want me to reject it back to India? Or if you have all the info, I can ask someone in Jax
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Stewart Oldfield. to Vijay-A Sawant Nal
Names: Deutsche Bank, Epstein
Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
eutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DES Centre Mumbai, Nirton Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Casea
From Vijay-A Sawant. to Bradley Gillin
Names: Deutsche Bank
Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Gore o
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCla), Epstein, Jeffrey
From Stewart Oldfield I. to Vijay-A Sawant I I; Bradley Gillin I
Names: Deutsche Bank, Epstein, Southern Trust
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirton Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts- Butterfly Trust (GCIS#486426)
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Neptune LLC Corp Resolution Query - KYC
From Vijay-A Sawan. to Bradley Gillin Richard larossi
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Account
From Vijay-A Sawant. to Stewart Oldfield Richard larossi
Names: Deutsche Bank, Richard Kahn
Deutsche cm Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Go 400
Deutsche Bank Wealth Management Record
Subject Non Post Transactions 05-09-2019 For AC [I)
From Bhavesh Chandani. to Brigid Macias
Names: Deutsche Bank
perations A-1 & A- ndra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Mobil VOIP telep Email -Plus ou Deutsche Bank's volunt
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Neptune LLC Corp Resolution Query - KYC#01977698
From Vijay-A Sawant. to Bradley Gillin ; Richard larossi
Names: Deutsche Bank
Deutsche OB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Email Correspondence
Subject Epstein Insurance Trust (I)
From Stewart Oldfield. to Yoonsun Chung <voonsun.chune@db.com>: Bradley Gillin <bradle
Names: Epstein
na as the ben and add the brother. Can you do this or do you want me to reject it back to India? Or if you have all the info, I can ask someone in Jax
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield <
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E
From Vijay-A Sawant. to Bradley Gillin - ; Richard larossi
Names: Deutsche Bank, Epstein, Southern Trust
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore 4
Deutsche Bank Know Your Customer Record
Subject Corp Resolution Query for SOUTHERN FINANCIAL RELATIONSHIP
From Vijay-A Sawant. to Bradley Gillin ; Stewart Oldfield
Names: Deutsche Bank
eutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management Etl, 0B Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case
From Vijay-A Sawant. to Stewart Oldfi
Names: Deutsche Bank
Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management Ell, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts 1, Butterfly
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi
Names: Deutsche Bank, Richard Kahn
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bi, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Prytanee, LLC (GCISN5S0868) under SOUTHERN FINANCIAL RELATIONSHIP
From Vijay-A Sawant. to Stewart Oldfield I
Names: Deutsche Bank, Epstein
Bank Group Wealth Management 51, DB Centre Nirlon Knowledge Park, Western Express Highway Mumbai, Gore aon East. Mumbai - 400063 , India Tel. Mobi Fro
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC under the
From VijayA Sawant. to Richard laros
Names: Deutsche Bank, Southern Trust
eutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 14000
Email Correspondence
Subject Need your assistance***Southern Financial LLC*** (I]
From Prabhuling-C Kottalagi. to Vahe Stepanian; Daniel Sabba
Names: Deutsche Bank, Epstein
ttalagi 0301G:that Suireet. Private Dinner! Derivative Dorunkentation Velarkani Tech: Par Bangalore. India Tel. Email For any escabtion please contact
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts GCISS, Butterfly Trust (GCIStta
From Vijay-A Sawant. to Stewart 0ldfiel I; Richard larossi
Names: Deutsche Bank, Richard Kahn
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts (GCISP489505), Butterfly Trust (GCIS#486426)
From Stewart Oldfield I. to Vijay-A Sawant
Names: Deutsche Bank
eutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Wealth Management Record
Subject Deposit Return - A/c # [I]
From Bradley Gillin. to Hemant-Kumar Rathore < >; Divya Rajawat < >; Stewart
Names: Epstein
& A-2, Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India A - 5419684 Please send all the Bankin • related P ue
Deutsche Bank Wealth Management Record
From Vijay-A Sawant. to Bradley Gil >; Stewart Oldfield
Names: Darren Indyke, Deutsche Bank
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management RI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts i, Butterfly Trust (GaS#486426)
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank
Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Email Correspondence
Subject Openings, Closings, Events and Auctions 24-31 Oct 2017
From "GalleriesNow Newsletter" <newsletter@galleriesnow.net>. to jeevacation@gmail.com
Names: Epstein
the 1960s, by one of the most significant figures of the Central European neo-avant-garde Mumbai EFTA00694952 Chemould Prescott Road: Sooni Taraporeva
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc I-), Epstein, Jeffrey E
Names: Deutsche Bank, Epstein, Southern Trust
ement Si, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai -400063, India Tel. Mobile + From: Subject: 2018 Peri
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (I)
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Deutsche Bank Know Your Customer Record
From Sunil-F Kumar. to Cynthia Rodriguez
Names: Deutsche Bank
A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City • SEZ. 30 Jaipur. India Tel. 44207-3382177 Mobile Emai Please send all the PWM
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#019,16825 III
From Vijay-A Sawant. to Bradley Gitlin
Names: Deutsche Bank, Epstein
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway East.
Wealth Management Record
From Hemant-Kumar Rathore. to Stewart Oldfield ; Bradley Gillin I I; Rachel Wachs
A-2. Evolve - Mahindr T ch logy Park, Inside Mallindra World City - SEZ. 30.a.cd Jaipur, India Tel.I 3AVAYA Mobile Email Please send all the Bankin r
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Butterfly Trust
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management gl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Assistance required in resolving points - KYC
From Alka Babu. to Bradley Gillin
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Wealth Management Record
Subject Non PoIRMIRIW AC 42953432 III
From Ankit-Kumar Sharma. to Brigid Macias Bhavesh Chandani
Names: Deutsche Bank
l Services Private Limited A-1 ogy Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: Mo Em Please send all Banking related queries to
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II
From Vijay-A Sawant. to Stewart Oldfi
Names: Deutsche Bank
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, 08 Centre Mumbai Express Highway, Goregaon East, Mumbai 400063, India
Email Correspondence
Subject URGENT- Mort, Inc. Research [I]
From Anshu Parashar. to 31 Litchford; PWM BIS-Research; Akshay Davera
Names: Deutsche Bank
M US Operations A-1 & - - chnology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Email <image004.png> From: ij Litchford Sent: Friday,
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP DI
From Vijay-A Sawant. to Stewart Oldfield <
Names: Deutsche Bank
Limited Wealth Management Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: + Email: From: Vijay-A Sawant Sent
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Ann ( ), Butterfly
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi <
Names: Deutsche Bank, Richard Kahn
ive Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Wealth Management Record
Subject Request ID ONB-41541 & ONB-41538***Private Client Services (PWM _ Alex Brown)*** [I]
From Amit Naidu/db/dbcomODBAPAC. to Mary Davitt/db/dbcom@DBAMERICAS
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. +44(207)3383442 Mobile +91 9983666155 Email amit.n
Deutsche Bank Know Your Customer Record
Subject Vijay, can you to c Fri ay morning
From Stewart Old. to Vijay-A Sawant
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NIrlon Knowledge Park, Western Express Highway Gorega
Email Correspondence
Subject Need your assistance***Southern Financial LLC*** [I]
From Jay Lipman. to Prabhuling-C Kottalagi
Names: Epstein
ottalagi DBOI Global _Services Private unutee DesIva:we Dccumentalion Velankani Ted, pa*. Bangalore. India Tel. FOf any escalation please contact belo
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case40 1946825
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway i - 4
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS ), Epstein, Jeffrey E
From Vijay-A Sawantill. to Bradley Gillin ; Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Email Correspondence
Subject EDD package for the RID : Party name : Southern Financial LLC [I]
to Dmitri Saks
Names: Richard Kahn
ted Block 5 6 7 Velankant Tech Park. No.:43. Electronic City. Hour Road. 560100 Bangabre. India Tel Email Perprwn, Forwarded by Manikandan Muralidhara
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
g. Zone 2 The <lovely ccarnmeni for Express Saver Packages lo lanes or pnvate residences (India:kg home otlices) Is 7PM the MVO business day Kral rega
Email Correspondence
From CAGNY Nee
Names: Richard Kahn, Southern Trust
vate Limited Block 5 6 7 Velankani Tech Park, No.:43, Electronic City, Hoeur Road, 560100 Bangalore, India Tel. • Mobile • Email Backup details - Gene
Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II
From Stewart Oldfield. to Mayur Rathod
Names: Epstein
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Deutsche Bank Wealth Management Record
From Ankit-Kumar Sharma. to Brigid Macias
Names: Deutsche Bank
wer , Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India MEM Please send all Banking related queries to our new
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts1. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion
From Vijay-A Sawant. to Bradley Gillin Stewart Oldfield
Names: Deutsche Bank, Epstein
gement Bl, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobi From: Vijay-A Sawant Sent:
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc
From Vijay-A Sawant. to Richard larossi ; Stewart Oldfield
Names: Deutsche Bank, Epstein
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Know Your Customer Record
Subject Account Re-opening [I]
From Navin-Kumar Pankaj. to 3j Litchford
& A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. + Mobil Email From: 3j Litchford Sent: Friday, Oc
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISI & Hyperion
From Vijay-A Sawant. to Richard larossi ; Stewart Oldfield
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (II
From Stewart Oldfield. to Mayur Rathod
Names: Deutsche Bank
presentative Deutsche GIB Centre Private Limited Wealth Management Floor 1, Bi, DB Centre Mumbai Ninon Knowledge Park, Western Express Highway, Gorega
Deutsche Bank Wealth Management Record
Subject ' REVISED**** RE: Non Post Transactions 0S-09-2019 For AC
From Rishabh Sharma. to Stewart Oldfield >; Bradley Gitlin Monica Gilkinson
Names: Deutsche Bank
Services A-1 - - hindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin s related
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case/I01946825
From Vijay-A Sawant. to Bradley Gitlin
Names: Deutsche Bank, Epstein
Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Gore o
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Mort, Inc (GCIS) and Gratitude America Ltd (GCISM) under the
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank
Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai. Nirlon Knowledge Park, Western Express Highway Gore o
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Mort, Inc and Gratitude America Ltd under the
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank
Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Wealth Management Record
From Ankit-Kumar Sharma. to Brigid Macias ; Stewart Oldfield ); Bradley Gillin
wer , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: +44 207 3383887 Mobile Email Please send all Bank
Know Your Customer Record
Subject FIRCOSOFT Alert_ Indyke, Darren K
From Vikram-D Singh On Behalf Of PWM BIS-Research. to NLS Confirmation <NLS.Confirmation db.com>
Names: Darren Indyke
A-2. Evolve • Mahindra Technology Park. Inside Mahindra World City • SEZ. 3O2029 Jaipur. India 7t3l:1 1 b-A Please consider the ern iromnetu before pr
Deutsche Bank Wealth Management Record
Subject URGENT- Mort, Inc. Research (II
From Jj Litchford. to Anshu Parashar
Names: Deutsche Bank
A-2. Evolve - Mahindra Technology Path. Inside Mahindra World City - SEZ. 302029 Jaipur. India Email- From: Jj Litchford Sent: Friday, October 02, 201
Deutsche Bank Wealth Management Record
Subject New Derivatives account. [II
From Surendra Singh. to Paolo De-Leon < >; Abhilt Mukheree < >; Debra Jasper
Names: Deutsche Bank
e Limited A-1 - - hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur. India Tel. Fax Mobile Email Go green. Consider the environme
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I]
From Stewart Oldfield. to Mayur Rathod
Names: Deutsche Bank
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 81, 08 Centre Mumbai Nirlon Knowled e Park Western Ex• ress Highway, Goreg
Deutsche Bank Know Your Customer Record
Subject Clearance Required for Fircosoft Alert _ Darren K Indyke
From Vijay-A Sawant....M.Milil. to PWMUS AMLKYC
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche cis Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway Gore
Email Correspondence
Subject Classification: For internal use only
EDD package for the RID: ONB-12090
Names: Richard Kahn, Southern Trust
- New Client Adoption DBOI Global Services Private Limited ionic City. Hosur Road. 560100 Bangalore. India Backup details - Ganesh Balaji Bharath-Kurn
Deutsche Bank Know Your Customer Record
Subject Clearance Required on RDC Alert _Richard D Kahn
From Vijay-A Sawant. to PWMUS AMLKYC
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
From Vijay-A Sawant. to Bradley Gillin <
Names: Deutsche Bank, Epstein
Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DS Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (II
From Stewart Oldfield. to Mayur Rathod
Names: Epstein
resentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Ell, 08 Centre Mumbai Nirlon Knowled e Park, Western Express Highway, Goreg
Deutsche Bank Know Your Customer Record
Subject FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [CI
From VijayA Sawan. to Bradley Gillin
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management at, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Wire Transfer Record
Subject Outbound Wire Request
From RICHARD KAHN" <
Names: Richard Kahn
ter/teat) CLABE Number (Mexican pets pites to limo) I I PIN 164iglt Postai krder Numb's,; India Alm "gals to IL•dil) IFS C (Indian Foam!s tSystam Cat
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore o
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore o
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISSI486427) & Hyperion
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Epstein
gement Bl, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent
Deutsche Bank Know Your Customer Record
From Vijay-A Sawant. to Stewart Oldfield Richard larossi
Names: Deutsche Bank, Richard Kahn
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS4483883), Epstein, Jeffrey
From Vijay-A Sawant. to Bradley Gillin tz ; Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
Deutsche cm Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Wealth Management Record
Subject URGENT- Mort, Inc. Research (I)
From Jj Litchford. to Akshay Davera
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Mobil Email Pusiin4vArpfmn, From: Jj Litchford Sen
Deutsche Bank Know Your Customer Record
Subject Gratitude America, Ltd & Mort Inc
From Vijay-ASawant. to Bradley Gillin
Names: Deutsche Bank, Richard Kahn
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject returned funds to Caterpillar
From Sunil-F Kumar. to Brigid Macias M
Names: Deutsche Bank
& A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302023 Jaipur. India Please send all the PWM AOG- COB mail related Queires
Wealth Management Record
Subject Pending FX Payments dtd 09/21/2018 [I]
From Hemant-Kumar Rathore. to Elizabeth Payne Anu Barua ; Joan Clarke
A•1 & Evolve • Mahindra Technology Park. Inside Mahindra World City • SEZ. 302029 Jaipur. India Tel AVAYA - 5419684 Mobile Email Please send all the B
Deutsche Bank Wealth Management Record
Subject Success Story for this coming Thursday USPB IC Banker meeting [I]
From Paul Morris/db/dbcom. to Diego Galan/db/dbcomODBAMERIcAs
Names: Deutsche Bank
hanian, Amanda Kirby, Blanche christerson, credit Risk Management, Account opening Group (India) Paul Morris Managing Director Deutsche Bank Private B
Deutsche Bank Wealth Management Record
From Stewart Oldfield. to Bradley Gitlin I I; Michele-M Quattrocchi I ml
Names: Deutsche Bank
ivate Limited Art & Evolve Mahi logy Park. Inside Mahindra World City SEZ. 302029 Jaipur, India Tel AVAY Email Please send all the Banking related Que
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts NES, LLC , Plan D, LLC Alla The Haze Trust ('
From Vijay-A Sawant. to Bradley Gillin ; Stewart 0 ldfiel d
Names: Deutsche Bank, Epstein, Southern Trust
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Email Correspondence
Subject Wee Instructions III
From Sumanth Adiga On Behalf Of IMS Equities-Accounts. to Anastasia Pringle; Vahe Stepanian
Names: Deutsche Bank
- New York GTO - Client Onboardin Escalation Contacts: First Level - Name : Srinivas-x.j (Bangalore) + & Shadma Kazmi (Pune) Email ID Second Level - N
Email Correspondence
Subject Need your assistance***Southern Financial LLC*** [I]
From Jay Lipman. to Prabhuling-C Kottalagi
Names: Epstein
ttalagi 0a01G lobal Services Private tanned Derivative Documentation Velantanl Test park. Bangalore, India Tel. Email For any escabtion please contact
Wealth Management Record
From Hemant-Kumar Rathore. to Stewart Oldfield Bradley Gillin Rachel Wachs
A-2. Evolve • Mahindra Technology Park, Inside Mahindra World City • SEZ. 302029 Jaipur. India Tel. Mobs Emai Please send all the Bankin • related Que
Email Correspondence
Subject Wire Instructions [I)
From Vahe Stepanian. to IMS Equities-Accounts
Static - Equities - New York MSS Escalation Contacts: First Level - Name : Srinivas-x.j (Bangalore) + 4420754-12912 & Shadma Kazmi (Pune) + 91(20)6794
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Casa
From Vijay-A Savant. to Bradley Gitlin
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai. Nirlon Knowledge Park Western Express Highway Gorcaa
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
From Stewart Oldfield. to Vijay-A Sawant. Thursday, 0
Names: Deutsche Bank, Epstein
Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management B1, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject KYC Remediation update [I]
From Bradley Gillin. to Terri Sohrab >
Names: Deutsche Bank, Epstein, Southern Trust
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Email Correspondence
Subject Need your assistance***Southern Financial LLC*** [I]
From Jay Lipman. to Prabhuling-C Kottalagi
Names: Deutsche Bank, Epstein
talagi DBOI Global Services Private Limetec Derivative Documentation Velarkanl Tech Park. Bangalore, India TeL 44 20 777-96912 Email Prabhulina-C-Kott
Deutsche Bank Know Your Customer Record
Subject New Derivatives accoun
From Sachiva Gupta. to Paolo De-Leon Abhijit Mukherjee
Names: Deutsche Bank
A-2. Evotve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before tenting this
Deutsche Bank Wealth Management Record
Subject Success Story for this coming Thursday USPB MD Banker meeting [I]
From Paul morris/db/dbcom. to Diego Galan/db/dbcom@DBAmERIcAs
Names: Deutsche Bank
hanian, Amanda Kirby, Blanche christerson, credit Risk Management, Account Opening Group (India) Paul Morris Managing Director Deutsche Bank Private B
Deutsche Bank Wealth Management Record
Subject Cinq Case ; DbForce teas case # III
From Cynthia Rodriguez. to Annanya PareekI ; Stewart Oldfield ; Bradley Gillin
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax +1 Voip N Email CONFIDENTIAL - PURSUANT TO FED. R.
Know Your Customer Record
Subject Gratitude
From Stewart Oldfield. to Mayur Rathod cla
Names: Epstein
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Know Your Customer Record
Subject RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke
From Prachi Pawa. to Cynthia Rodriguez
Names: Darren Indyke, Richard Kahn
Operations A-1 Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. C
Know Your Customer Record
Subject Southern Financial LLC brokerage account [I]
From Bradley Giffin. to Liam Osullivan
Names: Darren Indyke, Epstein
epresentative Deutsche CM Centre Private Limited Wealth Management Floor 1, BS, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Deutsche Bank Wealth Management Record
From Jj Litchford. to Vikas Dave
Names: Deutsche Bank
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax +1(201 469-3854 - Ph. 212-469-3272 Email : <Im age0
Deutsche Bank Know Your Customer Record
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Epstein
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore o
Deutsche Bank Wealth Management Record
Subject Non Post Transactions 05-09-2019 For AC
From Bhavesh Chandani. to Brigid Macias
Names: Deutsche Bank
erations A-1 & - - indra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India Mobil Vol tele • + Email CONFIDENTIAL - PURSUANT TO FE
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Casen01946825 II]
From Bradley Gillin. to Vijay-A Sawant
Names: Deutsche Bank
eutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway CONFI
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) &
From Vijay-A Sawant. to Stewart Oldfield <
Names: Deutsche Bank, Epstein
Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Wealth Management Record
Subject URGENT- Mort, Inc. Research DJ
From Jj Litchford. to Akshay Davera Anshu Parashar
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. + Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. C
Email Correspondence
Subject Need your assistance***Southern Financial LLC*** [I]
Names: Epstein
ttalagi DBOI GOI).31 Services Private limited Derivative Documentation Velarkani Ted, Par Bangalore, India Tul. Emai For any escalation pieaw contact
Email Correspondence
Subject Case *101353080 :Gratitude America [II
From Yoonsun Chung. to Gaurav Bhargava ; Amanda Kirby
Names: Deutsche Bank
1 A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
Deutsche Bank Wealth Management Record
Subject inq as orce teas case
From Annanya Pareek. to Bradley Gill Cynthia Rodriguez
Names: Deutsche Bank
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur, India Fax Vol) Em Please send all the Banking related Queires
Deutsche Bank Know Your Customer Record
Subject Pending Responses on Rejection Cases
From Vijay-A Sawant. to Bradley Gitlin Richard larossi Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway Goreg
Deutsche Bank Wire Transfer Record
From Rishabh Sharma. to Stewart Oldfield Bradley Gillin ; Monica Gilkinson
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur. India Please send all the Banking related Queries to our new
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Casc#01946825 [II
From Vijay-A Sawant. to Bradley Gitlin <
Names: Deutsche Bank
e NItimbai. Nirlon Knowledge Park. Western Express Highway rewton East. Mum ai - 400063 , India From: Vijay-A Sawant Sent: Monday. July 23, 2018 12:22
Email Correspondence
Subject January 22 update
From Office of Terje Rod-Larsen. to jeevacationggmail.compeevacation@gmail.com]
Names: Epstein
a huge engine of growth. Remember the BRICs—those developing economies of Brazil, Russia, India and China—that were EFTA_R1_02206857 EFTA02722161 supp
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Caseg01946825 ll]
From Vijay-A Sawant. to Bradley Gillin (
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject CLEARED: RDC Alert _ Richard D Kahn [1]
From Carl Timcke on behalf of PWMUS AMLKYC. to Vijay-A Sawant
Names: Deutsche Bank, Richard Kahn, Southern Trust
e Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management 91, (*Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC C.ase#0 1946825
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Epstein
ment BI, DB Centre Miunbai, Nirlon Knowledge Park, Western Express Highway Goregaon East. Mumbai - 400063 . India Tel. Mobile CONFIDENTIAL - PURSUANT
Know Your Customer Record
Subject Assistance required in resolving Rejection Points - KYC 1977699 III
From Mayur Rathod. to Bradley Gillin ;S tewart Oldfield
Names: Epstein
presentative Deutsche CIB Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowledge Park, western Express Highway, Goreg
Deutsche Bank Know Your Customer Record
Subject FIRCOSOFT Alert_ Indyke, Darren K [C]
From Claudia Wollmann on behalf of NLS Confirmation. to Vikram-D Singh
Names: Darren Indyke, Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahlndra World City - SEZ, 302029 Jaipur, India sA Please consider the environment before printing this
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts (GCIS#489505), Butterfly
From Vijay-A Sawant. to Stewart Oldfield <
Names: Deutsche Bank, Richard Kahn
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway CONFID
Deutsche Bank Wealth Management Record
Subject FIRCOSOFT Alert document _ Indyke, Darren [C)
From Johannes Lindenthal on behalf of NLS-technical support. to Mamta-A Choudhary
Names: Darren Indyke, Deutsche Bank
A-2, Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile +91 8005813142 Email Mamta-A.Choudhary@db.com 2
Deutsche Bank Know Your Customer Record
Subject Southern Financial
From Vijay-A Sawant. to Stewart Oldfie
Names: Deutsche Bank, Epstein, Southern Trust
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Gomgao
Deutsche Bank Know Your Customer Record
Subject Southern Financial
From Vijay-A Savant. to Stewart Oldfie
Names: Deutsche Bank, Epstein, Southern Trust
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving rejection points - KYC CaseP01983253
From Vija-yA Sawant. to Bradley Gill in Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway Gore
Email Correspondence
Subject Account Planning-Stewart Oldfield [I]
ocation below for dial in Then enter number Major Hubs: Australia China Germany Hong Kong India (In progress; delayed due to regulatory reasons) CONFI
Deutsche Bank Wealth Management Record
From Annanya Pareek. to Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Voip No. Email Please send all the Banking related
Deutsche Bank Wealth Management Record
From Deepak Ramchandani/db/dbcomODBAPAC. to Aracely Sanchez/db/dbcom@DBAMERICAS
Names: Deutsche Bank
chandani DBOI Global Services Private Limited Cash Operations,u0 NY Investigations Jaipur India Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Email Correspondence
Subject Need your assistance***Southern Financial LLC*** [I]
From Jay Lipman. to Jay Lipmanklbrdbcom, Prabhutinp-C Kottalapirdb/dbcom
Names: Deutsche Bank, Epstein
ng-C Kottalagi DBOI Servstes Prorate tinned Derivative Documentation Velarkani Ted, Park, Bangalore, India Tel. 444 20 717-96912 Emall PPbhUlint-C-424
Email Correspondence
Subject Classification: For internal use only
Names: Richard Kahn
EAM DBOI Global Services Private Limted Global Buskins Services VTP,Electronic C . 560100 Bangalore, India Tel. Mobile Email CONFIDENTIAL - PURSUANT T
Email Correspondence
Subject Classification: For internal use only
Names: Richard Kahn
TEAM DBOI Global Services Private Limited Global Buskiess Services VTP • ir Road. 560100 Bangalore. India Tel. Mobile Email CONFIDENTIAL - PURSUANT TO
Southern Trust Know Your Customer Record
Subject CLEARED: Fircosoft Alert _ Darren K Indyke [I]
From Velmir Vejzovic. to Vijay-A Sawant
Names: Darren Indyke, Southern Trust
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra Woad City - SE2, 302029 Jaipur, India s vikram.d singh(i5Vb com hAip Please consider the env
Deutsche Bank Know Your Customer Record
Subject PCR - Darren Indyke [CI
From Andrea Stewart WO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP. to Velmir Vejzovic l/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROU
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
t Operations • Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India This communication may contain confidential and/or pri
Deutsche Bank Wealth Management Record
From Annanya Pareek. to Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Voip Ema Please send all the Banking related Queire
Deutsche Bank Know Your Customer Record
Subject Hyperion Air LLC - KYC (I)
From Bradley Gitlin. to Alka Babu
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway CONFI
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points - KYC Case!
From VijayA Sawant. to Stewart 0ldfiel ; Richard larossi
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Go 400
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Prytanee, LLC (GCISPSS0868) under SOUTHERN FINANCIAL RELATIONSHIP
to Stewart Oldfield I ]; Bradley Gillin I; Hildegarde Berrios
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Email Correspondence
Subject Need your assistance***Southern Financial LLC*** [I]
From Jay Lipman. to Prabhuling-C Kottalagi
Names: Deutsche Bank, Epstein
i DBOI Global Stowe:. Private timitee Denim:lye Documentation Velarkani Tech Par nealore, India Tel. Email For any escalation please contact below: CO
Deutsche Bank Know Your Customer Record
Subject Assistance required in resolving Rejection Points
Names: Deutsche Bank, Epstein, Southern Trust, Steven Hoffenberg
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject CLEARED: Fircosoft Alert_ Caroline Sophie Camille Lang [ff
From Carl Timcke on behalf of PWMUS AMLKYC. to Vijay-A Sawant
Names: Deutsche Bank
eutsche CIEl Centre Private Limited - Deutsche Bank Group Wealth Management Etl, (*Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Assistance required in resolving Rejection Points - KYC
From Vijay-A Sawant. to Bradley Gillin ; Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust, Steven Hoffenberg
utsche CII3 Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Wealth Management Record
From Amanda Kirb. to Arush Jain
Names: Deutsche Bank
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
Deutsche Bank Know Your Customer Record
Subject CLEARED: RDC Alert _ Richard D Kahn (II
From Carl Timcke (/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP. to Vijay-A Sawant (/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
Names: Deutsche Bank, Richard Kahn, Southern Trust
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management 51, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
From VijayA Saval. to Bradley Gillin I Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein
ive Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Email Correspondence
Subject Need your assistance***Southern Financial LLC*** [I]
From Jay Lipman. to Prabhuling-C Kottalagi
Names: Deutsche Bank, Epstein
gi DBOI GRrtul Sty/we:Private :armee Denim:lye Documentation Velarkani Tech Par nijalore, India Tel. Email For ary escalation please contact below: CO
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Names: Deutsche Bank, Epstein
Deutsche GB Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore o
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
From Vijay-A Sawant. to Bradley Gillin. Wednesday. A 20I 4
Names: Deutsche Bank
Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management BI , DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Risked Accounts (GCIS, M I, Butterfly Trust ( )
From Stewart Old. to Vijay-A Sawant
Names: Deutsche Bank, Richard Kahn
ement Bl, DB Centre Mamba', Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400363, India CONFIDENTIAL - PURSUANT TO FED. R. CR
Deutsche Bank Know Your Customer Record
Subject 2018 Peno t ig is e ccounts J. Epstein Virgin Islands Foundation, Inc &
to Bradley Gillin tewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway CONFI
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and
From Stewart Oldfield >. to Bradley Gillin <bradley.gillin@db.com>
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I]
From Akash Malhotra. to Xavier Avila
Names: Deutsche Bank
-2, Evolve - Mahindra Technology Park, Inside Malindra World City - SEZ. suctrZti Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude
From Vijay-A Sawant. to Bradley Gillin <bradle . illin@db.com>
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Names: Deutsche Bank, Epstein
gement Ell, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai 400063, India Tel Mobi CONFIDENTIAL - PURSUANT TO FED
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Rejection of KYC Case#01977698 [I]
From Bradley Gillin. to Vijay-A Sawant; Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore o
Legal Correspondence
Names: Epstein
, January 26, 2015 2:57:30 AM Subject: Re: To: "jeffrey E." leevacationegmail.com> I'm in India. In NYC on the 29th and I st, so that would be good if
Wells Fargo Wealth Management Record
Wells Fargo
ions DBOI Global Services Private Limited PCAM - Private Wealth Management 302029 Jaipur, India Fax + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
Legal Correspondence
SYSTEMS NORTH AMERICA OF CA Ile.: Plimarg heat I Mrst r.cluare kerne 1 2T: 4507891P Wert India Pune. Msharantiai • From four ;Memel analift4 • We 00Xa
Legal Correspondence
Subject Documents
Names: Darren Indyke, Epstein
Twoewittten or Isrinterli gild" Jeffrey Epste• President Darren McKie Vice President Neon India* Soaetary Jeanne Brennen Tvasurer Jeanne Bresnan Secon
Financial Record
Amendment #4 Page 229 of 868 Ilerstr. 9 1P-stgArfs.1 India The Erect oly Act, 2003, or 'Electrony Act' is the panepal leg stston that regulates the ge
Financial Record
than 381 million people (approximately 26% of which are forecasted to come from China and India), and by 2028, the world is projected to gain more tha
Financial Record
Bank of America
tegic investments and developed key partnerships in fast-growing emerging markets such as India and Brazil where the penetration of electronic payment
Offering Document
al outsde of the Southern Nncan Common Monetary Area. Sim/any. corry:enies roorporated in India are subject to regulatory restnctons on borrowing in f
Wealth Management Record
Subject Message in format validation ::1SOSOS00
Services A-1 & - hindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobile Email Please send all the Bankin. related
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
Warticle.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article.India,Headline:Prince Andrew could lose trade role, http://o
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
u/artide.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Articre.India.Headline:Prince Andrew could lose trade role, http://g
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
Warticle.asp?NAPC=S8AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article.India,Headline:Prince Andrew could lose trade role, http://c
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
Warticle.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article.India,Headline:Prince Andrew could lose trade role, http://o
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
Warticle.asp?NAPC=S8AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article.India,Headline:Prince Andrew could lose trade role, http://o
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
Warticle.asp?NAPC=S8AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article,India,Headline:Prince Andrew could lose trade role, http://o
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
Warticle.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article.India,Headline:Prince Andrew could lose trade role, http://o
Financial Record
Deutsche Bank
Names: Deutsche Bank
g: Distributed by Deutsche Bank AG, Hong Kong Branch or Deutsche Securities Asia Limited. India: Prepared by Deutsche Equities India Private Limited (
Financial Record
g emerging markets where the penetration of electronic payments is lower. For example. in India. we have a merchant acquiring joint venture with ICICI
Wealth Management Record
Subject Message in format validation :15050500
S. A- Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Mobile Email Please send all the Bankin • related
Financial Record
undrawn commitments under the Credit tackles of 513446 as of March 31, 2015 Term debt for India consists of vanable rate bans with nitres! rates that
Financial Record
the below Local currency loan availed from Internetanis Finance Corporation Munbai tranch India a repayable in 29 half yearly installments commencing
Financial Record
Deutsche Bank
Names: Deutsche Bank
g: Distributed by Deutsche Bank AG, Hong Kong Branch or Deutsche Securities Asia Limited. India: Prepared by Deutsche Equities India Private Limited (
Financial Record
ort. Thermion governments targeting 40 GW of new wind nstalatons by 2019 Several states n India rove feed.in tanff programs with fixed or escalating t
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Citibank
erminals and route transactions to Korean banks. In 2009, we formed an equity alliance in India with ICICI Bank, one of the country's leading banks, n
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JPMorgan Chase
Names: JPMorgan
commitments under Ike cretin facilites of 526.378 as of Decerrter 31. 2014 Term debt for India corsets a variable rate banswith interest rates that ar
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Deutsche Bank
Names: Deutsche Bank
f Conduct for Persons Licensed or Registered with the Securities and Futures Commission.. India: Prepared by Deutsche Equities India Private Limited (
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Deutsche Bank
Names: Deutsche Bank
f Conduct for Persons Licensed or Registered with the Securities and Futures Commission.. India: Prepared by Deutsche Equities India Private Limited (
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Deutsche Bank
Names: Deutsche Bank
g: Distributed by Deutsche Bank AG, Hong Kong Branch or Deutsche Securities Asia Limited. India: Prepared by Deutsche Equities India Pvt Ltd, which is
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Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
a.conVen/du/article.asp?NAPC=S&AccessionNo=OB00000020110306e7360001q • The Press Trust of India Limited, MEDIA Article.India.Headline:Cameron backs An
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Subject Message in format validation- RFK :-13430439
Tow r Ev the - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel: Email Please send all Banking related queries to
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Deutsche Bank
Names: Deutsche Bank
g: Distributed by Deutsche Bank AG, Hong Kong Branch or Deutsche Securities Asia Limited. India: Prepared by Deutsche Equities India Pvt Ltd, which is
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t-growing emerging markets where the penetration of electronic payments is lower. such as India and Brazil. We believe our global breadth is an increa
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le. China, Colombia. Costa Rica. Czech Republic. Greece, Hong Kong SAR, Hungary. Iceland. India, Indonesia. Israel, Japan. South Korea. Kuwait. Malays
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Subject Message in format validation- RFK
Tower Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel: Mobil Email Please send all Banking related queri
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m x; pi • Pie r isle COrooratita KOREA North Point National Informatics Centre I Govt. of India Mips !Norge nb Iffy Pubic Financial Murunierinn. Syste
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E The Flagman" Caporatta SOUTH KOREA . North Point National Informatics Centre I Govt. of India Mips tm.we ma Int • RAM Financial Murescernont System
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ness Services - - hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur. India Please send all the Banking related Queries to our new
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generators must invest at least 1%d Meer net revenue in research and development projects India Sete pone MOOS In 2010. the Indian government launched
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rivate Lirnited ahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send all Banking related queries to our new Gro
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f operations and cash flows Changing laws, miss and regulations and legal uncertainths In India may adwanialy offset our business and operations Tre b
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Deutsche Bank
Names: Deutsche Bank
of Conduct for Persons Licensed or Registered with the Securities and Futures Commission. India: Prepared by Deutsche Equities India Private Limited (
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Subject Message in format validation- RFK
Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Please send all Banking related queries to our new Gro
Offering Document
Wind 2944 20.9% 294.4 14 17 HYdroor 41.8 30 418 3 13 Total Brazil 338.2 23.9% 338.2 17 17 India Projects: Winclm 119.4 85 101 6 4 18 Solar 134.0 9.5 0
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Deutsche Bank
Names: Deutsche Bank
EU, the US, Japan, Switzerland, Canada, Australia, Hong Kong, Singapore, South Africa and India. The rules do contain some differences across jurisdic
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of OW Cosiness Our portfolio Our rmal patfolo consorts d attar projects located in China, India, South Afnca. Honduras, Uruguay. Malaysia and Thailand
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s Sennces - _ - ahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India ro- From: Vipul Jain On Behalf Of swift fin Sent: Tues
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Deutsche Bank
Names: Deutsche Bank
reforms. The example have acknowledged the result of joined the club of central banks of India shows that economic the Brexit vote, and may alter poli
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ngles as a percent of the total population. In countries with emerging economies, such as India and China, growth in the addressable market is driven
Wealth Management Record
-1 & A-2 Evolve Mahindra Technology Park. Inside Mahindra World City - SEZ. S.IAJ Jaipur, India Tel Mobile Email Please send all the Bankin. related •
Offering Document
ase agreement executed on May 6. 2015 NSM 24 is an cperatrg soar energy system located in India with a capacity of 23.9 MW. The aggregate consideratio
Offering Document
an wind energy developer, of the wand projects Emakrani. Gadag and Hanumanhath located in India. represerting 101.6 MW m the aggregate. • Ronan Transa
Financial Record
ngles as a percent of the total population. In countries with emerging economies. such as India and China, growth in the addressable market is driven
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Subject FORMAT VALIDATION FAILED FILED 20
-1 & A- vole - Mahindra T chnology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send all the Banking related Queries to our new
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A_00131085 EFTA01273292 Investor Application Form (continued) G. Certification Regarding India/ Public Equety OH«I ngS: i s b ("L . Ruh S130 'Restrict
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JPMorgan Chase
Names: JPMorgan
appanhoes ow gem your sand Daiwa pa lucts and PYMICCS aroDned by /Phloctinn (haw Rink N %India Mil. Ile0 Mutual Funds/Securities 1I'Morywn Flutkae dis
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Names: Deutsche Bank, Epstein
react An inan be [reach of raost tow upon man daM03 rho>ust SCCOunt•rd Or roam fan Of WO India may CO s_StoOl to a e.t.a.'', Atha of limata free int r
Financial Record
nckxkrg at prices that permit operation of the related facility on a profitable basis In India. as opposed to the mechanism for we sale of energy from
Offering Document
sor), (s) other projects to be identified in the (duo that are both (a) located in China, India, SubSeharan African (including South Africa) South Ame
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Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
/article.asp?NAPC=S8AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article,India,Headline:Prince Andrew could lose trade role, http://g
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Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
u/artide.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article,India,Headline:Pnnce Andrew could lose trade role, http://gl
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Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
larticle.asp2NAPC=S&AccessionNo=RFEUR00020110310673a00032 • Indian Express, MEDIA Article,India,Headline:Prince Andrew could lose trade role, http://g
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Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
larticle.asp7NAPC=S8AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article,India.Headline:Prince Andrew could lose trade role. http://g
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Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
larticle.asp7NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express. MEDIA Article,India.Headline: Prince Andrew could lose trade role, http://
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Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
larticle.asp7NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express. MEDIA Article,india.Headline:Prince Andrew could lose trade role. http://g
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Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
larlicle.asp7NAPC=S&AccessionNo=RFEUR00020110310673800032 • Indian Express. MEDIA Article,india.Headline: Prince Andrew could lose trade role, http://
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Names: Deutsche Bank, Epstein
COT al*W ointment on your Mmantions CoSlnanlom col Tan and Cocapkana• RespeaSibeesles Ice India" Tee Account :Ober COsil•Ms Pat nshls rostOnsedily $0
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ent to racquet from FERSA the wind projects Elhakrars, Ghadag and Hanurnanhalb located in India, representing 101 6 MW of net capacity in we aggregate
Financial Record
Estonian Kroon Tallinn Hong Kong Dollar Hong Kong Hungarian Forint Budapest Indian Rupee Mumbai Indonesian Rupiah Jakarta Israeli Shekel Tel Aviv Kore
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Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
.com/en/diliarticle.asp7NAPC=S8AccessionNo=0B00000020110306e7360001g • The Press Trust of India Limited, MEDIA Article,India,Headline:Cameron backs An
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Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
.cornien/dufarticle.asp7NAPC=S&AccessionNo=SMIRR000201103C6e73600046 • The Press Trust of India Limited, MEDIA Article,India,Headlinetameron backs And
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Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
.cornren/dutarticle.asp7NAPC=S8AccessionNo=SMIRRO00201103C6e73600046 • The Press Trust of India Limited, MEDIA Article,India,Headlinetameron backs And
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Services Private Limited A-1 ology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel: Mo Em Please send all Banking related queries to
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Subject SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) ICI
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Email address CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
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Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
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Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Richard Kahn
for parties requiring source of wealth desolation as Indicated in Sedlon 2) Nature of the India:Nes Business: Primary Country of source of wealth/sour
Financial Record
nance Corporation 624163.204 31,408.640 592,754,564 3.34,134,ri 44,106751 290 028 727 FTC India Financial Services Limited 1.0)9.260.000 49.395.000 95
Offering Document
errents or EN Renewable Energy Limited, EN Wed Power Private Limited and Generacon Eotica India Limited as of December 31 2014 and 2013, and for each
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Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
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Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
tre Matthaei Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbal 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
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Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
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Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Gorega
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Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Min i
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Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
eutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B I. DB Centre Mumbai. Nirlon Knowledge Park Western Express Highway Gore n
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Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Karyna Shuliak, Richard Kahn
ment Ill, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CR
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Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
NIumbai, Nirlon Knowledge Palk. Western Express Highway Goregaon East, Murnbai - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
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Deutsche Bank
Names: Deutsche Bank
lactiva.conVen/du/article.asp?NAPC=S&AccessionNo=DRRC000020080509e45700008 • The Pioneer (India). MEDIA Article,Headline:Accounting fraud opens can of
Financial Record
Names: Richard Kahn
tY2RE Elrao Cross and Mao Shield of North Catataa Ratterd Kahn 1 2 3 a 5 6 7 II 0 10 tied India Pot ntahastara • Nankai( 'Milne attar, • the Ufrie Wri
Financial Record
Names: Richard Kahn
tn ItY2RE Bran Cross and She Shall of North Ca ice Richard Kahn 1 2 3 x 5 6 7 6 b 10 keel India Pwlt hlthhetekkra • Frotnent 'Menne 84•Senst • the t1
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ve, Many Masters. B. Deepak Chopra, proponent of Ayurveda, the ancient healing science of India, and author of books such as Quantum Healing. C. Ram D
Wealth Management Record
Names: Ghislaine Maxwell
at is the • Revenue shaeki and adckional compensation. at >wen gin ensurvivierr,frt. r-t.:India, lots may or may rice ref Rot ccrrmissions. basis la t
Wealth Management Record
Names: Ghislaine Maxwell
at is the • Revenue shaeki and adckional compensation. at >wen gin ensurvivierr,frt. r-t.:India, lots may or may rice ref Rot ccrrmissions. basis la t
Financial Record
DE • tar saicniel di el depots to pa scram that do not mode with collimonenn to firstBani India% f mark palest[,' at. SXL2 Seery. feral Rovers* kekAis
Citibank Wire Transfer Record
Citibank
gement section at citi.com. Effective February 1. 2016. due to regulatory requirements in India, the CGT service to India will only be supported for t
Wealth Management Record
at is the • Revenue shaeki and adckional compensation. at >wen gin ensurvivierr,frt. r-t.:India, lots may or may rice ref Rot ccrrmissions. basis la t
Financial Record
Names: Ghislaine Maxwell
e and correct 10 tne best el my knowledge. Extended range !yet SignaturerDale of Aut • ed India' .,' Per 14 CFR Part 43 ADP. 0 Ronald Holley . ii Jan
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell
this Oxurnem for more infornmon. Cash Cash and money balances Cash and moray balances may India* avalkie cash balances, UBS Sant USA decoct account ba
Financial Record
Names: Ghislaine Maxwell, Jes Staley
for this account and you should mate you payment accordng to their nstructiorn. We 00 not India your misleading reed! cad mama in the who of you accoo
Wealth Management Record
Names: Alexander Acosta, Ghislaine Maxwell
this acount and you should retake your parent ac cord ng to their ostructi ens, We do not India rout outstanding credit card balance in Ne value c< yo
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell, JPMorgan
t for this account and you shoLid make you payment accordng to the* 'minx tons. We do not India your outstaidtng <resit card batime in the yaw c< your
Bank Account Statement
Names: Alexander Acosta, Ghislaine Maxwell
gs for tar Investment return is the current value mous the amount you invested b does not India* shares that age not reporting mimes. reflected on rou
Financial Record
Names: Ghislaine Maxwell, JPMorgan
count Account name: CHISLAINE MAXWELL Your Pi nandal Advisor: *UBS Friendly account name: India CheckfCar SCOTT STACKMANME CASNEL January 2015 Account
Financial Record
JPMorgan Chase
Names: Alexander Acosta, Ghislaine Maxwell
ton tut you my To Obtain Otani Ce.Cdasaid Men asallable.0)rtaa your seam indaposes wel be India one acii ban the elm Oat Ionae ecore sat setMpB or. in
Financial Record
Names: Ghislaine Maxwell, JPMorgan
ccount Account name: GHISLAINE MAXWELL Your Pinandal Advisor: taUBS Friendly account name:India V49935006 SCOTT STACKMANLYLE CASRIEL Apra201.: Account
Receipt
Names: Ghislaine Maxwell
on(,) shown on evidence of ownership. If IrKiMclual. give last name. era name. and middle India) 1.) Air Ghislaine, Inc. 6.25% of 100% ,...fr d III Cs
Financial Record
Names: Ghislaine Maxwell, JPMorgan
ent for this account canyon Shod male your morn accolleg to their Instructions. We da not India your outstanding credit cad barn in ene vlug d you acc
Grand Jury Material
Names: Alan Dershowitz, Deutsche Bank, Epstein, Ghislaine Maxwell
ct to needless annoyance, embarrassment, oppression, or undue burden or expense." Iridium India Telecom Ltd. v. Motorola, Inc., 165 F. App'x 878, 881
Know Your Customer Record
Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein
Names: Alan Dershowitz, Alexander Acosta, Bill Clinton, Donald Trump, Epstein
th Deishonatz In multiple kaftans at Me armed:, of Jeffrey E. Epstein. . I 2 4 t' P'4414: India Rum. Manarothtre . locution • Loam 111O'.1 H03, Send f
FedEx Notary Certification
Names: Darren Indyke, Epstein, JPMorgan, Richard Kahn
P power assurance program for the gearboxes This payment was from the previous buyer from India from our flight January and February Sent from my iPho
Grand Jury Material
Names: Alexander Acosta
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Wire Transfer Record
IGER TR - TURKEY BZ - BELIZE E - IRELAND NO-NORWAY TT - TRINIDAD AND TOBAGO CA-CANADA I - INDIA NP-NEPAL TU - TUNISIA CB - COLOMBIA K - INDONESIA NR -
Law Enforcement Record
22 already cbsprOyed you Me, you can repeat the search with the °meted results Included, India Miall.fel"'S • Foto :Pew • V •or4 44 IOCI.4(4rt• LOH` r
Law Enforcement Record
Subject [EXTERNAL EMAIL) - FBI Daily News Briefing - August 16, 2024
Names: Donald Trump, Epstein
Fears Ease on Jump in Retail Sales • Va. Delayed Corporations' Tax Refunds in 2022, '23 • India Asked U.S. To Ease Rhetoric on Bangladesh ABC News • F
Deutsche Bank Notary Certification
Deutsche Bank
Names: Deutsche Bank, Epstein
bal Services Private Limited IB operations Velankani T lectronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Emai Escalation oint: Back Up:s
Deutsche Bank Notary Certification
Deutsche Bank
Names: Deutsche Bank, Epstein
rivate Limited IB operations Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up
Deutsche Bank Notary Certification
Deutsche Bank
Names: Deutsche Bank, Epstein
Private Limited IB operations Velankani Tech r rk No 43 Electronic Cit Hosur Road 560100 Bangalore, India Dmitri Saks--12/17/2014 08:30:54 PM--Classif
Travel Record
ist 06/06/2019 15:38 EDT Gererated By Page 2 of 2 Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPRATI SNIVAJI INTL, INDIA MIA MIAMI INTL, FL INIL
Travel Record
Names: Darren Indyke, Richard Kahn
vate Limited IB operations Velankani Tech ark, No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up
Phone Billing Record
uea Yes Yes 321 05/14/04 03:29:34 1:13 usa uea uk uea Yes Yes 322 05/15/04 22:49:36 0:34 india uea uk uea Yes Yes 323 05/15/04 22:49:40 0:35 usa uk us
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts Southern Financial LLC ) & LSJE, LLC ( ) under the
Deutsche Bank
Names: Deutsche Bank
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Frid
Corporate or Property Record
(vi) -FIMMDA- means the Fixed Income Money Market and Derivatives Association of India, or its successor. (vii) "F1MMDA's Website" means the website o
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Subject Assistance Required in Resolving Rejection Points in
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BL, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor 3
Corporate or Property Record
Names: Richard Kahn
rNate Limited Block 5.6 7. Velankani Tech Park. No.:43, Electronic City, Hon Road. 560100 Bangalore, India Tel. Mobile Email Backup details - Ganesh B
Corporate or Property Record
Names: Epstein, Southern Trust
BOI Global Services Private Limted Tech Park. No :43. Electronic City. Hosur Road. 560100 Bangalore. India Tel Mobile Email Backup details - Ganosh Ba
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
oup, Mr. Vyas worked with Standard & Poor's credit rating and advisory services division (New Delhi) and with EXIM Bank India (Mumbai). Mr. Was has an
Corporate or Property Record
Names: Richard Kahn, Southern Trust
TEAM DBOI Global Services Private Limited Global Sunless Services VTR • ostr Road, 560100 Bangalore, India Tel. Mobilo • Email Pasreitra..fa Perftrnst
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
a Cyprus Czech Republic Denmark Estonia Finland France Germany • Greece Hon: Kong Hungary India Indonesia Ireland Israel Italy Japan Korea South Latvi
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Deutsche Bank
Names: Deutsche Bank
activa.comieri/dutarticle asp?NAPC=S&AccessionNo=DRRC000020080509e45700008 • The Pioneer (India), MEDIA Article,Headline:Accounting fraud opens can of
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Deutsche Bank
Names: Deutsche Bank
activa.comieri/dutarticle asp?NAPC=S&AccessionNo=DRRC000020080509e45700008 • The Pioneer (India), MEDIA Article,Headline:Accounting fraud opens can of
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
activa.comieri/dutarticle asp?NAPC=S&AccessionNo=DRRC000020080509e45700008 • The Pioneer (India), MEDIA Article,Headline:Accounting fraud opens can of
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
activa.com/eri/dutarticle asp?NAPC=S&AccessionNo=DRRC000020080509e45700008 • The Pioneer (India), MEDIA Article,Headline:Accounting fraud opens can of
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
activa.com/eri/dutarticle asp?NAPC=S&AccessionNo=DRRC000020080509e45700008 • The Pioneer (India), MEDIA Article,Headline:Accounting fraud opens can of
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
el 3 • Chile South Korea it 2 • Brazil iv 1 • South Africa 10 • Indonesia 9 • Romania 8 • India 7 • Hungary 6 • Colombia 5 • Peru 4 !''.Malaysia 3 v 2
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
erations A-1 - I - indra Technology Park. Inside Mahindra World City- SEZ. 302029 Jaipur. India Tel. Emai Please send all the PWM AOG- COB related Que
Corporate or Property Record
Names: Richard Kahn
elient Adoption DBOI Global Services Private Limted • Electronic City. Hosts Road. 560100 Bangalore. India Backup details - Ganesh Belay Bharath-Kumar
Corporate or Property Record
Names: Southern Trust
Private Limited Block 5. 6. 7. Velanka • Tech Park. • Electronic City, Hosts Road, 560100 Bangalore, India Backup details - Ganesh Balaji Bharath-Kuma
Corporate or Property Record
Names: Southern Trust
ate Limited Block 5, 6. 7. Velankani Tech Park, No.:43. E Ironic City. Hosur Road. 560100 Bangalore. India Backup details Ganesh Belay Bharalh-Kurnar
Corporate or Property Record
Names: Southern Trust
vate Limited Block 5 6 7 Velankani Tech Park. N0.:43. Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobile Email Backup details - Ganesh B
Corporate or Property Record
Names: Southern Trust
te Limited Block 5, 6.7. Velankani Tech Park. No :43. Electronic City. Hosts Road, 560100 Bangalore. India Tel.. Mobile Email Backup detail - Ganesh B
Corporate or Property Record
Names: Richard Kahn
rvices Private Limited 7 V I nl ni Tech Park, No :43, Electronic City, Hosts Road, 560100 Bangalore, India Backup details - Ganesh Balaji I Bharath-Ku
Corporate or Property Record
Names: Richard Kahn, Southern Trust
ate Limited Block 5 6 7 VeLankarti Tech Park, No..43. Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobile • Email Backup details - Gancsh
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Deutsche Bank
Names: Deutsche Bank
ement BI, DB Centre Mamba!, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India From: Stewart Oldfield Sent: Thursday,
Corporate or Property Record
ork City, Greenwich, Palo Alto, Sao Paulo, London, Munich, Amsterdam, Beijing, Hong Kong, Mumbai and Singapore.(31 According to Private Equity Interna
Notary Certification
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
Names: Epstein
ate Limited IB operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobil. Email Escala ion oin : Back Up:
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS
Deutsche Bank
Names: Deutsche Bank
re Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbal - 400063, India From: Vijay-A Sawant Sent: Tuesday, July 17, 2018 10:0
Corporate or Property Record
Names: Richard Kahn, Southern Trust
rvices Private Limited Block 7 n ni Tech Park, No.-43. Electronic City Hosur Road, 560100 Bangalore. India Tel. Mobile Email Backup details - Ganesh B
Corporate or Property Record
ork City, Greenwich, Palo Alto, Sao Paulo, London, Munich, Amsterdam, Beijing, Hong Kong, Mumbai and Singapore.(31 According to Private Equity Interna
Notary Certification
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
Names: Epstein
rivate Limited IB operations Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point Back Up:
Corporate or Property Record
for dial in Then enter number 880884540438 Major Hubs: Australia China Germany Hong Kong India (In progress; delayed due to regulatory reasons) Singap
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ployers Name and Address. Estimated Income. Net Worth stage because loans do not go avow" India • NCN US CLIENTS ONLY 0 Cross Border Approval (e) If t
Corporate or Property Record
Names: Richard Kahn
bal Services Private Limited Global Gumless Services VTP.Electromc C . Hosts Road. 56010D Bangalore. India PospiftoNT geranit Manikandan Muralkiharan-
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
y/y to 97.5 MM units versus 2.3% growth in '17. '17 was a mixed bag with strong growth in India, Russia, LatAm and Japan, along with marginal gains in
Deutsche Bank Corporate Agreement
Subject 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore o
Receipt
supply of this crop. According to the Almond Almanac, emerging markets such as China and India arc expected to continue to have significant long-term
Corporate or Property Record
Wells Fargo
Names: Richard Kahn
lobal Services Private Limited Global Busness Services VTP, I ironic C Hosts Road, 580100 Bangalore, India Tel. Mobile • Email PanimAirr Perfron. Mani
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStr547540
Deutsche Bank
Names: Deutsche Bank
Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Corporate or Property Record
Names: Epstein, Ghislaine Maxwell
R NS USEO NLY Part 1. Information about you. Returned Reeeia Famity Gwen Middle Name Name India Maxwell Chia Laing _RECEIVED L-!121 Address CtO INFORM
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Corporate or Property Record
Khosla holds a B.S. in Electrical Engineering from the Indian Institute of Technology in New Delhi, an M.S. in Biomedical Engineering from Carnegie Me
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Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Corporate or Property Record
ea, Ethiopia. Ghana. Grenada, Guatemala. Guinea, Guinea- Bissau, Guyana. Haiti. Honduras, India, Iran, Iraq. Ivory Coast (C6te d'Ivoire). Jamaica. Jor
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Deutsche Bank
Names: Deutsche Bank
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, OB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
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Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Karyna Shuliak, Richard Kahn
Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Corporate or Property Record
Wells Fargo
Names: Richard Kahn
al Services Private Limited Global Busmess Services VTP,Electromc Ciy, Hosts Road. 560100 Bangalore. India Tol Mobile Email PassinoV 9wOnm Manikandan
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore o
Corporate or Property Record
o litigation who the offlaker, Guarat Urja Vikas Nom Ltd (CUMULI_ for certain projects in India. Wro is seelong a reduction of tart set forth in the P
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Donald Trump, Epstein, Richard Kahn, Southern Trust
Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway <Etien
Corporate or Property Record
ywhere. Cultures from around the world embrace the concept of baby massage: 3 People from India have massaged their babies for centuries. 3 Eskimos an
Corporate or Property Record
tre,* ortsplerd If you like, you can repeat the search with the omitted results included. India Mnhorattera • From your knemet stlf eon 'Jae cease 43[
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Know Your Customer Record
Names: Karyna Shuliak
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 91, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Corporate or Property Record
d Kingdom; Frankfurt. Germany; Buenos Aires. Argentina: Athens (Kryoneri), Greece; Thane, India: and Sydney, Australia. Our Corporate facilities inclu
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Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor I
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B I. DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore n
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
gement Ell, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
ement Bl. DB Centre Mutnbai. Nirlon Knowledge Park. Western Express Highway Gore on East. Mumbai 400063 . India CONFIDENTIAL - PURSUANT TO FED. R. CRI
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Deutsche cm Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlen Knowledge Park, Western Express Highway Gorega
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Corporate or Property Record
to litigation with the °Maker Guarat Una VIkelS Ngam Ltd (GUNVL). for certain projects in India. who s seekng a redaction of tariff set firth in the P
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NitIon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
Deutsche Cis Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
eutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Steven Hoffenberg
Deutsche CHI Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. NirIon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points - KYC Case#01883718
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, 08 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Corporate or Property Record
Wells Fargo
Names: Richard Kahn
TEAM DBOI Global Services Private Limited Global Baseless Services • • oats Road, 560100 Bangalore. India Parsitn4r,P eep:Rm. CONFIDENTIAL - PURSUANT
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
e Deutsche GB Centre PrNate Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore o
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregao
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
re Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel..91(22)6181-2610 Mobile +91 9930332335 alka.babagD
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorea
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
ment Bl. DB Centre NIumbai, Nirlon Knowledge Park. Western Express Highway Goregaon East. Mumbai - 400063 India Tel. M ilk CONFIDENTIAL - PURSUANT TO
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Southern Trust Wealth Management Record
Names: Southern Trust
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
ement B1, DB Centre Mumbal, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CR
Corporate or Property Record
Names: Epstein
C" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR cri... Page 3 of 3 India 411Q4, Pa ManaiasNm • PrPrn It•W Ptomp arl4msa • IA. a
Corporate or Property Record
.52 SC4-4 5EABRECE OF PANAMA CITY ;NC ,r0BW MARIOS OF NEPTUNE LLC 2COP 1 2 4 S 5 7 S 9 10 India Pa. Mentreshae • Rpm yaw :isms.: wickets - Use Groom b
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank
ast Colombia ■ North Sea North Sea • Colombia Alaska r Alaska Caspian Sea Non-OPEC Africa India Indonesia Europe Non-OECD India I Other Non-OECD Asia
Calendar Entry
Names: Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell
or Pie peolcelion of the tryerds words ccolecnino rrert,0 mostgainct: 1 234567864 10 Net; India Pyre hishicaststi • Pion, your Whew &Ifni • OSP WAX. L
Press Clipping
k of Hungary; (xi) for purposes of any -INV Floating Rate Option, four major banks in the Mumbai interbank market: (xii) for purposes of any "IDR-SOR"
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Casel401946825 (lj
Deutsche Bank
Names: Deutsche Bank
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mot!e l From: Vijay-A Sawant Sent: Thu
Unclassified Document
Page as of 1:00 p.m., India Standard Time, on the date that is two Business Days preceding the Reset Date (if such rate is not available the Calculati
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points in KYC#01966151
Deutsche Bank; account 77002215
Names: Deutsche Bank
Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. +91(22)6181.1485 Mob
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
22 December 2017 EM Currency Handbook 2018: Still Fuel in the Tank India Between 1947 and 1975 the rupee was linked to GBP. foreign currency is subjec
Calendar Entry
If such rate does not appear on FIMMDA's Website or the National Stock Exchange of India's Website as of 10:40 a.m., India Standard Time, on that Busi
Know Your Customer Record
The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund for DVI PE Andrew other existi
Unclassified Document
#4 Page 186 of 868 tehlr..0..centon• The cumulative installed capacity of water energy in India grew from 82 MW n 2010 to 3 250 MW by 2014 or a CAGR o
Wealth Management Record
Subject New Derivatives account. (II
Velankani Tech ark. No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To
Unclassified Document
of 868 Ishlref.ceMirell Gag Cur Gadag protect K located in the Gag District, of Karnataka India Ins 31 2 MW capacity protect commenced commercial oper
Unclassified Document
ca Cur Foca, project is located in the Starnau Vilage Mandsaa District, of Madiya Pradesh India This 11 3 MW capacity project commenced commercial ope
Unclassified Document
Subject Need your assistance***Southern Financial LLC*** [I]
Deutsche Bank
Names: Deutsche Bank
D8O1 Global Services Private Limited Derivative Documentation Velankanl 1 act: Patk. Bangalore. India Tel. Email Pr For any escablion please contact b
Unclassified Document
of (Omen EN Renewable Energy Limited, EN Wind Power Private Limited and Generacion Eolica India Limited Notes to combined financial statements All fig
Unclassified Document
contern, EN Renewable Energy Limited, EN Wind Power Private Limited and Generacion Eolica India Limited Notes to combined financial statements (Unaudi
Know Your Customer Record
2017. The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund for DVI PE Andrew other
Unclassified Document
NSM 24 project is boated in the Ugaras Vince. Tenn Fnalcch Jodhpur District of Raps-than. India Tin 23 9 MW ninny protect commenced cornmewal operatcr
Receipt
protect is framed with an INR -denominated term loan from Rabobank Internee:met end Rate India Finance United, which had an outstanding princoS amount
Deutsche Bank Know Your Customer Record
Subject Southern Financial [I]
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CI8 Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 00063
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Services A-1 - - hindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel Mobile Email Please send all the Bankin related • u
Wealth Management Record
Subject DEPOSIT RETURN A/c
A-1 tower - Evolve, 2nd Floor, Mahindra World City-SE2, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking relat
Unclassified Document
Contenn EN Renewable Energy Limited, EN Wind Power Private Limited and Generacion Eolica India Limited Combined statement of cash flows All figures in
Deutsche Bank Know Your Customer Record
Subject AssistanceRequired in so ving rejection points on KYC Case#01946825 [II
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Goreg
Unclassified Document
ont.-nit EN Renewable Energy Limited, EN Wind Power Private Limited and Generacion Eolica India Limited Combined statements of cash flows (Unaudited)
Unclassified Document
Subject New Derivatives account. II)
obal Services Private Limited logy Path, Inside Matindra World City - SEZ, 302029 Jaipur, India Go green. Consider the environment before printing thi
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
rvices A-1 A- Iv - hindra Technology Pak Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobil Email Please send all the Banking related Q
Unclassified Document
( ,nit, EN Renewable Energy Limited, EN Wind Power Private Limited and Generacion Eolica India Limited Combined Balance Sheets (Unaudited) All figures
Deutsche Bank Wealth Management Record
Subject 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCla under the CERBERUS
Deutsche Bank
Names: Deutsche Bank
hilumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, hiumbai - 400063 , India From: Bradley Gillin Sent: Friday, July 20, 2018 9:18
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Wealth Management Record
Subject New Derivatives account. Ill
ted Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, N
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Services A-1 - - hindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email : Please send all the Banking related
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
rvices Private Limited IB operations Velankani Te r 4 Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation ' • Back Up: U
Unclassified Document
dn. lit. EN Renewable Energy Limited, EN Wind Power Private Limited and Generacion Eolica India Limited Combined balance sheets All figures in Indian
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Cerberus Executive, LLC
Deutsche Bank
Names: Deutsche Bank
Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore 3
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Unclassified Document
elow. Local curremy loan availed !torn International Finance Corpoeaon, Mt./abet' trench, India a repayable in 29 nal yearly installments corrrnenorg
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#
Deutsche Bank
Names: Deutsche Bank, Epstein
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gomga
Unclassified Document
ts that we have moruded n our 'nits,' portfolio fielespec %of Total Sot Country KIN Sites India Projects: Wild 17.8 58% 1 Solar 110.1 380% 11 Total in
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ate Limited IB operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile +91 953853 9721 Email Escalatio
Wealth Management Record
Subject New Derivatives account. [I)
ted Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday,
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
Deutsche Bank
Names: Deutsche Bank
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobi e Email : Please send all the Banking related
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
A-2. Evolve - Mahindra Technology Park, Inside Matindra World City - SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA -3382706 Email Please send all
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825 [II
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI. DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Know Your Customer Record
Subject New Derivatives account. llj
A-2. Evolve - Mahindra Technology Path, Inside Matindra World City - SEZ. 302029 Jaipur, India Tel. +1(212)469-3280 Go green. Consider the environment
Unclassified Document
INR) 1. Nature of operations SEI Solar Power PrNate Limited (the Company') is demored in India and was tamed for are papose of developing, constnxtng,
Deutsche Bank Know Your Customer Record
Subject Assistance required in resolving Rejection Points KYC 01977695
Deutsche Bank
Names: Deutsche Bank
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
A-1 kaajatgb iahindra III Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Avaya- Fax +1(21 Mobile Email db.com Go green. Consider the
Unclassified Document
Subject Daily Derivative Report (DDR) evamp
Names: Brad Karp
Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email srikanta.gouda@db.com From: Paolo De-
Unclassified Document
Floor 1, Bl, DB Centre Mumbai Nirlon Knowled e Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel. Email: CONFIDENTIAL - PURSUANT
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Cerberus Capital Management, L.P. with under the CERBERUS
Deutsche Bank
Names: Deutsche Bank
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Southern Financial LLC
Deutsche Bank
Names: Deutsche Bank
usiness Services Blot 8. Velankani Tech Park. No.:43, Electronic City, Hosur Road. 560100 Bangalore, India Voip Mobile Email For Level 1 escalations p
Unclassified Document
Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. C
Wealth Management Record
Subject New Derivatives account. [I]
ted Global Business Services Vetankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday,
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825 I1I
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B I, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gomgao
Unclassified Document
Cnnteni, EN Renewable Energy Limited, EN Wind Power Private Limited and Generacion Eolica India Limited Combined statements of income All figures in I
Deutsche Bank Know Your Customer Record
Subject Any chance you also have the Mort certificate handy? Thanks [Ij
Deutsche Bank
Names: Deutsche Bank
Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Unclassified Document
ont.-nit EN Renewable Energy Limited, EN Wind Power Private Limited and Generacion Eolica India Limited Combined Statements of Income (Unaudited) All
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
1 & A-2 Evolve - Mahindra Technolo Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax - Ph. Email : <image00 I gif> Please send all the
Wealth Management Record
Subject New Derivatives account. [I]
vate Limited A-1 hindra Technology Park. Inside Malindra World City - SEZ. 302029 Jaipur, India Tel. Fax Mobi Email Go green. Consider the environment
Unclassified Document
tower°, EN Renewable Energy Limited, EN Wind Power Private Limited and Generacion Eolica India Limited Combined statements of equity All figures in In
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Go green. Consider the environment be
Unclassified Document
cluding any snare or interest in a company or entity registered or woorporated outside of India, will be taxable in India if sari share or interest da
Deutsche Bank Wealth Management Record
Subject "U RGENT" BIB Wires Did Not Flow in DB-Force [I)
Deutsche Bank
Names: Deutsche Bank
& A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. 44207 Mobile Email Please send all the Banking re
Unclassified Document
ver a five-year period from the date such solar plant commences cperabons and is faded by India's National Oean Energy Find The National Clean Energy
Wealth Management Record
Subject New Derivatives account. Ill
8 A-2 Evolve - Mahindra Technology Park, Inside Mahndra World City - SE!. 302O29 Jaipur, India Tel Fax Mobi Email Go green. Consider the environment b
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
t EM: macro adjustment in major EM economies has been limited since the Fed taper tantrum India has adjusted Brazil has not... ...and nor has TOrkiye
Wealth Management Record
Services A-1 - - hindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Moth e Email Please send all the Bankin • related
Wealth Management Record
Subject Debit Card Inquiry - Epstein [II
Names: Epstein
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. + Fax + Mobil Email From: Bradley Gillin Sent: Fri
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
RBI-based volume-weighted average price during any 5 minute period between 1130am-12:30pm Mumbai time, 2 business days before value date Fixing page:
Deutsche Bank Know Your Customer Record
Subject Southern Financial
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Wealth Management Record
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax +1(201)469-3854 anti Please send all the Banking re
Unclassified Document
Subject URGENT- Mort, Inc. Research [I]
Deutsche Bank
Names: Deutsche Bank
8 A-2 Evolve - Mahindra Technology Park, Inside Mahndra World City - SE2. 302029 Jaipur. India Email <image004.png> From: Jj Litchford Sent: Friday, O
Wealth Management Record
erations A-1 - - hindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Email Please send all the Banking related Queires
Unclassified Document
statements of EN Renewable Energy Loved EN Web Power Prmate limited and Gene-soon Entice India Limited (togetrer referred to as The Group) which compr
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Mob l Emai <887.pdfsecure> This communication may conta
Wealth Management Record
Wealth Management B I, OB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063 , India fel. Mobile CONFIDENTIAL
Wealth Management Record
Wealth Management B I, OB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063 , India fel. Mobile CONFIDENTIAL
Deutsche Bank Know Your Customer Record
Subject Info Required on Rejected KYC Case#01882073
Deutsche Bank
Names: Deutsche Bank
ement B1, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. •91(22)6181-1485 From: Vijay-A S
Wealth Management Record
Subject New Derivatives account. [I]
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel, Fax Mobile Email Go green. Consider the environmen
Wealth Management Record
Subject New Derivatives account. (I)
te Limited A-1 Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobil Email Go green. Consider the environmen
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the signing of a definitive merger agreement. whereby TRTL leisure and business travel in India its $218mm acquisition of Yatra )roll acquire Yatra at
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 30 tat Jaipur, India AVAYA -3382705 Emai Please send all the Banking related
Deutsche Bank Know Your Customer Record
Subject Account Re-opening [I]
Deutsche Bank
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email From: 3) Litchford Sent: Frida Octobe
Unclassified Document
Subject Classification: For Memel use oNy
Deutsche Bank
Names: Deutsche Bank
nt Adoption DBOI Global Services Prwale Limited Bloc • lectronic City. Hosur Road. 560100 Bangalore. India Tel. Mobi Emai Backup detail Ganesh Baiaii
Wealth Management Record
Wealth Management B I, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor - 000063 , India Tel. Mo CONFIDENTIAL - PURSUANT TO FED. R
Know Your Customer Record
Subject New Derivatives account. [I)
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Fax Mobile Email Go green. Consider the environmen
Unclassified Document
Subject New Derivatives account. ill
ervices Private Limited Global Business Services 43. Electronic City. Mosul' Road. 560100 Bangalore. India For Level 1 escalations please contact Moha
Wealth Management Record
Subject New Derivatives account. Ill
usiness Services Block 8 Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India Voip Mobil Email For Level 1 escalations pl
Unclassified Document
ont.-nit EN Renewable Energy Limited, EN Wind Power Private Limited and Generacion Eolica India Limited Combined statements of equity (Unaudited) All
Wealth Management Record
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Go green. Consider the environment be
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nvestments in the media shareho der and Target Videocon d2h ('d2h') distribution space in India Sdovisc• % acquired c. 38.4% First ever Special Purpos
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ate Limited Block 5 8 7. Velankani Tech Park. No.:43, Electronic City, Hosts Road. 560100 Bangalore. India Backup detail - Canon, Balaj Bharath•Kumar
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ygen furnaces globally, comprising 95% of Chinese production. At 53% of its total output, India was the top EAF manufacturer in 2016, producing 55mn m
Unclassified Document
Subject Daily Derivative Report (DDR) Revamp [II
Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Paolo De-Leon Sent: Friday, Jun
Wealth Management Record
Subject New Derivatives account. DI
ted Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Ema From: Surendra Singh Sent: Tuesday, No
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
lth Management Operations - - logy Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new
Unclassified Document
hotovoltac solar energy pro)ect min a capaccy of 23 9 rregawets (PAW) located in Raestren India As al Decent& 31 2014 Astrcenergy Solar Korea Co Ltd h
Wealth Management Record
Subject URGENT" BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC
bal Services Private Limited A-1 T Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: Mobil Emil mail ID - From: Ankit-Kumar Sharma Sen
Unclassified Document
Subject URGENT: Account Re-opening - ref. case# urgent [I]
Deutsche Bank
Names: Deutsche Bank
& A-2. Evolve - Mahndra Technology Park. Inside Mahindra World City - SEI 302029 Jaipur. India Tel. Fax Mobile Email Burin.* Pee0Om From: Halina Laczn
Unclassified Document
Subject Classification: For Internal use only
Deutsche Bank
Names: Deutsche Bank
d Block 5. 6. 7. Velankani Tech Park. No :43. Electronic City, How Road. 560100 Bangabre, India Backup details - Ganesh Baird' Bharath-Kumar For Escal
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Casett01946825
Deutsche Bank
Names: Deutsche Bank, Epstein
utsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management B1, Olit Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Wealth Management Record
& A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Email end all the Bankin related ueires to our new
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Deutsche Bank
Names: Deutsche Bank
Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Casetl01946825 [II
Deutsche Bank
Names: Deutsche Bank
anagement Si. DB Centre Mamba', NirIon Knowledge Park, Western Express Highway _i 400063, India From: Stewart Oldfield Sent: Thursday, September 06, 2
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, 0B Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
& 42, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India This e-mail may contain confidential and/or privileged
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ations A-1 - - Mahindra Technology Park. Inside Mahindra World City - SEZ. 30 4:1 Jaipur. India Tel. AVAYA -3382706 Email Please send all the Banking
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. (212)469-2366 Mobile +91 9829052199 Email komal.sh
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
(mostly focused in Brazil and bringing €300-€350m earnings growth); 3) China; 4) Iran; 5) India. 000 units 2016 2017E 2022 2016-2022E Europe 1,805 1,9
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
eutsche ClE4 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor 4
Unclassified Document
ocation below for dial in Then enter number Major Hubs: Australia China Germany Hong Kong India o regulatory reasons) Singapore United Kingdom United
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
15bn (range: 10 - 20bn) Ref. source: Reuters page <RBIB> Trading hours: 9:00am - 5:00pm, Mumbai time (till 4:30pm for corporates) FX forwarcPswapilong
Wealth Management Record
Subject New Derivatives account. [II
Services Private Limited chnology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
agement Operations ndra Technology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Please send all the PWM AOG- COB related Queires to ou
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
A-2. Evolve - Mahindra Technology Palk. Inside Malindra World City - SEZ, 302029 Jaipur. India Tel. 212(469)3273 AVAYA -3382705 Email diwasarawatedb.c
Wealth Management Record
Subject New Derivatives account. III
vate Limited A-1 hindra Technology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mots Email Go green. Consider the environment
Wealth Management Record
handani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur India Tel. Email From: Raunak Tanwari To: Deepak Ramchandani
Wealth Management Record
DBOI Global Services Private Limited ark. Inside Mahndra World City - SEZ. 302O29 Jaipur, India Go green. Consider the environment before printing thi
Unclassified Document
Goregaon East, Mumba. 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069794 CONFIDENTIAL SDNY_GM_002 15978 EFTA01
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Business Services A-1 & Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel 4 Mobil Email OM Please send all the Banking relat
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
. Prpf affiliation. Banker's Trust ner Kleinwort BNP Paribas ner Kleirsvort. Moody's Bank India „Jorge Rodriguez' Jonathan Newman' Sundeep Vyas* Ham D
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
. Prpf affiliation. Banker's Trust ner Kleinwort BNP Paribas ner Kleirsvort. Moody's Bank India „Jorge Rodriguez' Jonathan Newman' Sundeep Vyas* Ham D
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
18 Sep-18 Downside for other EM markets that have been relatively less impacted • Buy ER (India) Dec-I8 22-strike digital put for ILI% (pricing is goo
Unclassified Document
Subject URGENT- Mort, Inc. Research [I]
Names: Epstein
tions A-1 & A- Iv - hi r Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur. India Email Rusin,faPerfbmt. From: Jj Litchford Sent: Friday
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
le Limited Block 5. 6 7. Velankani Tech Park. No :43. Electronic City. Rosur Road. 560100 Bangalore. India Tol. Mobil Email Backup details - Ganesh Ba
Wealth Management Record
wer , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel: +44(2O7)3383887 Please send all Banking related q
Wealth Management Record
Operations - - - indra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email shalmiszovaladb.com Please send all the Banking r
Unclassified Document
our atilty to acquire add bona/ projects and grow our CAFD. For exansale, some prefects n India are and have been the subject of adminstrative and leg
Unclassified Document
rnational card accounts on file increased in 2013 compared to 2012 due to new accounts in India and the United Kingdom. Global Financial Solutions Seg
Unclassified Document
68 4X) Thereafter Rath!~ commitinants WAN) has entered an nba an agreement with Wrd Wcdd (India) Limited (NWIL), whereas the ~IL MI install an enene N
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
tiorc Benefeasey Neer* Accent a: Few Detain MSc« insuctorrx U Please doter the securities India « below to: DTCCO: Name of Receiving Film Owe* CI law
Wealth Management Record
Subject New Derivatives account. [II
ed Global Business Services Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday,
Unclassified Document
ess Services A-1 hindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mob E Pay-in.-1V PeeffrmAd Fw: ""Southern Financi
Deutsche Bank Know Your Customer Record
Subject Assistance eq m so ing rejection points on KYC CaseH01946825 [II
Deutsche Bank
Names: Deutsche Bank
ment Bl. DB Centre hlumbai. Nirlon Knowledge Park. Western Express Highway Gore ion East, Mumbai - 400063 , India From: Bradley Gitlin Sent: Thursday.
Wealth Management Record
Subject New Derivatives account
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Go green. Consider the environment before printing this
Wealth Management Record
Subject Pending FX Payments dtdt 09/21/2018 [II
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Saturday, September 22,
Unclassified Document
Subject Daily Derivative Report (DDR) Revamp III
Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India From: Srikanta Gouda Sent: Tuesday, July 24
Wealth Management Record
Subject Message in format validation- RFK E103171024T8XVIF T:01848570
Wealth Management Operations logy Park. Inside Malindra World City - SEZ. 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2
Unclassified Document
Subject Case #01353080 :Gratitude America [I]
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Panint-fa 'Peale/rm. From: Amanda Kirby Sent: Tuesday,
Wealth Management Record
Subject New Derivatives account
Services Private Limited chnology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Wealth Management Operations AA & A-2. Evolve - Mahindra Technology Park. 302029 Jaipur, India Please send all the Banking related Queires to our new
Wealth Management Record
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Emai Please send all the Banking related Queires to our
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
.3mn metric tonnes based on production of 104.8mn mt less apparent demand of 67.5mn mt; • India's supply/demand trends appear fairly balanced; and, •
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
07.232 110.59$ 170968 105.134 104.77$ 6% %, YoY 24% .52% .742% 202% .700 27% AM .50% .03% India 51,40 57.711 63.527 ant 73.471 77.264 41269 0,02 1(020
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
this trend. We believe that the People's Bank of China, Bank of Japan and Reserve Bank of India could further ease monetary policy in the coming month
Wealth Management Record
Subject Pending FX Payments dtdt 09/21/2018 III
& A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ, 30205 Jaipur. India Please send all the Banking related Queries to our new
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 304t.Lcd Jaipur. India Tel. Ernai Escalations Contact: This communication may
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
Deutsche Bank
Names: Deutsche Bank, Epstein
NIumbai, Nirlon Knowledge Park, Western Express Highway Gore ion East• Mutnbai - 400063 , India Tel. Mobile 4 From: Stewart °Wield Sent: Friday. July
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Donald Trump, Epstein
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Wealth Management Record
andani DBOI Global Services Private Limited Cash Operations,uSD NY Investigations Jaipur, India Tel. Email From: Raunak Tanwar/db/dbcom TO: Deepak Ram
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Unclassified Document
y Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT
Unclassified Document
08O1G lobal Services Private Limited Velanka o 43. Electronic City. Hosts Road.. 560100 Bangalore. India Mobile • Email suothshettygOdb com Rwsiinohl.
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Unclassified Document
KLIBOR-BNM 50 7.1(nXi) MYR-KLIBOR-Reference Banks 50 7.1(nXii) National Stock Exchange of India's Website 78 7.2(a)(xi) Negative Interest Rate Method
Wealth Management Record
wer , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: + Mobil Email Please send all Banking related que
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Caseg01946825
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#0 1946825 (1]
Deutsche Bank
Names: Deutsche Bank
ve Deutsche CB Centre Private Limited Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Gore
Unclassified Document
DBOI Global Services Private Limited Velanka o 43. Electronic City. Hosts Road.. 560100 Bangalore. India Mobile • Email PetSn‘ltr Perform. [attachment
Know Your Customer Record
imble The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund for DVI PE Andrew other
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
1997-Asian crisis Focus instead on three of the four BRICs (Brazil, Russia. China but not India) and selected others, e.g. Turkey and 'Thailand. Emerg
Unclassified Document
08O1G lobal Services Private Limited Velank o 43. Electronic City. Hosts Road.. 560100 Bangalore. India Mobile Email RusinoV *room [attachment "CP Pro
Unclassified Document
A-1 • ,#: 1 - 1ahindra Tait Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. Avaya- Fax +1(212.872-9711 Mobile + Email db.com Go gree
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points o
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway • 0006
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540
Deutsche Bank
Names: Deutsche Bank
tre Mumbal Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel. • From: Bradley Gillin Sent: Monday, July 09, 201
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Gorcg
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
& A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 30zuce Jaipur. India Tel 212(469)3273 AVAYA -3)32705 Email Please send all
Unclassified Document
IT and reporting systems in place 1.0x $136 • Opened a low-cost shared services center in India • Continue to invest in R&D to drive new product devel
Deutsche Bank Know Your Customer Record
Subject Gratitude
Deutsche Bank
Names: Deutsche Bank
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gore
Unclassified Document
Services Private Limited Velanicant Tech park, No 43, Eledroit City. Hosts Road.. 560100 Bangalore. India Mobile +09960030658 Ema Passiftwft Payb on.
Unclassified Document
.480 66.367 00,703 ■I 2010 2011 2012 2017 2014 201St. 2016E Sane boomeace New levelF lamm India Since 2010, the stet led base d energy generatKel capa
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS
Deutsche Bank
Names: Deutsche Bank
Bank Group Wealth Mana ment Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India Tel. Mobile +91 From: Bradley Gillin Se
Unclassified Document
a Pacific region. We have expanded globally over the past 15 years. including recently in India and Brazil. and we intend to continue to expand our gl
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B I. DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Mtn i
Wealth Management Record
Subject New Banking Account:- Jennifer Kahn and Karyna Shulialc
Names: Karyna Shuliak
ed Private Banking INS ra Technolog Park. Inside Mahindra world City - SEZ,302029 Jaipur, India PWM AOG---1311212013 16:31:41---Classification: For in
Unclassified Document
ate Limited Block 5.8.7. Velankani Tech Park. No.:43. Electronic City. Hosts Road, 580100 Bangalore. India Tel. Mobile Email Backup details - Ganesh 8
Unclassified Document
ose country location bolo Then enter number Major Hubs: Australia China Germany Hong Kong India (In progress; delayed due to regulatory reasons) Singa
Deutsche Bank Know Your Customer Record
Subject Southern Financial [I)
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Any chance you also have the Mort certificate handy? Thanks [II
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway 40006
Wealth Management Record
Subject New Derivatives account. IJ
& A-2. Evolve - Mahindra Technol y Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Go green. Consider the enwennient before printing this
Unclassified Document
Subject New Derivatives account. Ill
siness Services Block 8. Velankani Tech Park. No.:43. Electronic City. Hosur Road. 5601C0 Bangalore. India Voip Mob Email For Level 1 escalations plea
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Casetl
Deutsche Bank
Names: Deutsche Bank
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Caseii01946825
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai, Nidon Knowledge Park. Western Express Highway Gore o
Wealth Management Record
wer . Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send all Banking related queries to our new Gro
Know Your Customer Record
Subject RESEARCH REQUEST: PRYTANEE
rations A- e - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel AVIA Mobil Email From: Cynthia Rodriguez Sent: Thu
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Donald Trump, Epstein
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, 08 Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gore
Know Your Customer Record
Subject New Derivatives account. [I]
al Services Private Limited nology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing thi
Wealth Management Record
OI Global Services Private Limited A-1 tower Evolve, 2nd Floor, Mahindra Wor - I) 302029, India Tel Fax Em Please send all Banking related queries to
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Mana ement Gore on East, Mumbai - 400063 , India Tel. Mobile + From: Stewart Oldfield
Deutsche Bank Wealth Management Record
Subject URGENT- Mort, Inc. Research DI
Deutsche Bank
Names: Deutsche Bank
US Operations A-1 & - - chnology Park. Inside Mahindra World City - SEZ. ithUitz1Jaipur. India Email Bus410V PerR unt. From: Jj Litchford Sent: Friday
Wealth Management Record
vate Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RA)) 302029, India Please send all Banking related queries to our new Gro
Wealth Management Record
A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. Mobile Email Please send all the Banking related Q
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case! III
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Wealth Management Record
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Mob Ema Please send all the Banking related Querie
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
Deutsche Bank
Names: Deutsche Bank
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Mana ement Gore on East. Mumbai - 400063, India Tel. Mobile + From: Bradley Gitlin Se
Deutsche Bank Know Your Customer Record
Subject Gratitude
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway - 400
Unclassified Document
ACCOU Tle a ndetn Application Information me of Account Trti St na e India, or Business Numbpr • $3. vek.vitee CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Sent: Monday, May 20, 2019 10:16 AM
Wealth Management Record
Subject New Derivatives account
ivate Limited Global Business Services Velanka art N 4 lectronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, N
Know Your Customer Record
n-NeLtal it e X ialla There was no information found • Not Required V. Oilier LIIIVI:Ige ]India There was no information found DRIB Results? 0 Yes • N
Deutsche Bank Know Your Customer Record
Subject URGENT- Mort, Inc. Research [I]
Deutsche Bank
Names: Deutsche Bank
& A-2 Evolve - Mahindra Technology Park. Inside Matindra World City - SEZ. 302023 Jaipur. India Email <image004.png> From: Jj Litchford Sent: Friday,
Know Your Customer Record
Subject New Derivatives account. [I]
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ntied specializesin proprietary with more than 550.000 buses broadcast Pay-TV operator in India Geographic $tales. operating restaurants technologies
Deutsche Bank Know Your Customer Record
Subject Gratitude
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management 51, 08 Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goreg
Know Your Customer Record
Subject New Derivatives account. N
Limited A-1 & A-2 hindra Technology Park. Inside Mahindra World City - SEZ. 30Nd Jaipur. India Tel. Fax Mobile Email Go green. Consider the environmen
Wire Transfer Record
8 A- Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobile Email : Please send all the Banking related
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Unclassified Document
Kottalagi 0801 Global Services Private Limited Fniralive Documentation eWnkmd 7 ngalore, India Tel 4 Email rill any sailed'on please contact below: Fi
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Unclassified Document
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this
Unclassified Document
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printing this
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIStt4S6209 under the CERBERUS
Deutsche Bank
Names: Deutsche Bank
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway • - 4
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
1.0 1.4 Eurozone 0.00 0.00 0.00 0.50 China 6.7 6.8 6.3 6.3 Japan -0.10 -0.10 -0.10 -0.10 India 7.9 6.3 7.5 7.8 UK 0.50 0.50 0.50 0.75 EM Asia 6.2 6.1
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche Cm Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
1 & A-2 Evolve Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Escalations Contact:- This communication may contain c
Wealth Management Record
cy. BRIC — BRIC is the abbreviation for the four large emerging economies Brazil, Russia, India and China Eurozone — The Eurozone is formed of 19 Euro
Wealth Management Record
d A-1 T Evolve Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: Mobi Email Please send all Banking related querie
Deutsche Bank Wealth Management Record
Subject URGENT" BIB Wires Did Not Flow in DB-Force (I)
Deutsche Bank
Names: Deutsche Bank
erations Global Business Services - Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new
Wealth Management Record
Subject New Derivatives account. (II
Private Limited A-1 - - hindra T y Park. Inside Mahndra World City - SEZ. 30zved Jaipur. India Tel. Avaya- Fax +1(21 Ksbi Email Go green. Consider the
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
A-2• Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: 3) Litchford Se • 52:18 AM To: Sublet : ccoun e-o
Unclassified Document
ra Bora project fl oated in the Decamped,/ Vilbsge, Anantapur District of Andhra Pradesh, India Ins 17.8 MW project is expected to commence operations
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Wealth Management Record
Subject New Derivatives account. Ili
ited Global Business Services Velan ni Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, N
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIR Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Unclassified Document
B1, DB Centre NIumbai.Nirlon Knowledge Park Western Express Highway Dore ion East. Mumbai - 400063 , India Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRI
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Wealth Management Record
gement Operations 1 8 A- Technology Park. Inside Mahindra World City - SEZ. 30cvp Jaipur. India Please send all the Banking related Queries to our new
Wealth Management Record
Subject URGENT- Mort, Inc. Research [I]
Names: Epstein
-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahndra World City SEZ. 302029 Jaipur, India Email <image004.png> From: Jj Litchford Sent: Friday,
Wealth Management Record
Subject Pending FX Payments dtdt 09/21/2018 [II
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Saturday, September 22,
Wealth Management Record
Subject Case#13959886 - The 2017 Caterpillar Trust Ill
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. 44207-3382177 Mobilea Email Please send all the PW
Unclassified Document
8 A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City SEZ. 302029 Jaipur. India Tel. +44(207)3383449 Mobile Email Pan-itn,-trr Peefbast
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case
Deutsche Bank
Names: Deutsche Bank
eutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Etl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore¢
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
& A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Voip No Email Please send all the Banking related Q
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
• Caspian Sea i Total North Sea a Other Non-OPEC Latin America • Other i Mexico • China i India OTotal Canada 0 Brazil ▪ n'ell.11 Through 2017, the va
Wealth Management Record
Subject New Derivatives account. [I]
Limited A-1 - - hindra Technology Park, Inside Malindra World City - SEZ, 30cuai Jaipur, India Tel. Fax (201)57 Mobile Email Go green. Consider the en
Unclassified Document
Subject URGENT- Mort, Inc. Research (II
Names: Epstein
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Email Panritrwits Perftwort, From: Jj Litchford Sent: F
Unclassified Document
Subject New Derivatives account. [I)
usiness Services Block 8. Velankani Tech Park No '43, Electronic City. Hosur Road. 560103 Bangalore. India edb For Level 1 escalations please contact
Wealth Management Record
Subject New Derivatives account. [I]
vate Limited A-1 hindra Technology Park. Inside Matindra World City - SEZ. 302O29 Jaipur. India Tel. Fax Mob Email Go green. Consider the environment
Know Your Customer Record
Subject Volcker Update For The Haze Trust" [I]
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Go green. Consider the environment be
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Imailto Sent: Monday, May 20, 2019 1
Deutsche Bank Wealth Management Record
Subject 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP
Deutsche Bank
Names: Deutsche Bank
Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirton Knowledge Park, Western Express Highway Gore a
Wealth Management Record
agement Operations A-1 ra Technology Park. Inside Mahindra World City SEZ. 302029 Jaipur. India Tel. Email Please send all the PWM AUG- COB related Qu
Deutsche Bank Know Your Customer Record
Subject Case # has been assigned to you
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park Western Express Ni hwa Gore ao
Deutsche Bank Wealth Management Record
Subject New Derivatives account. II)
Deutsche Bank
Names: Deutsche Bank
ervices Private Limited A-1 hindra Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Maya- Fax Mobi Email Go green. Consider the envir
Wealth Management Record
ealth Management Operations A-1 & A-2, Evolve - Mahindra Technology - SEZ, 302029 Jaipur, India Please send all the Banking related Queires to our new
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Wealth Management Record
rivate Limited A-1 tower Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: +1-212-469-2366 Ava a/Voi : +44-207-5419141
Wealth Management Record
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Erna, Please send all the Banking related Queires t
Wealth Management Record
vate Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: Fax: Please send all Banking related querie
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Account Re-opening [I]
Deutsche Bank
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: 3j Litchford Sent: Friday, October 02, 2015 2:18
Know Your Customer Record
Subject Southern Financial LLC
siness Services Block 8, Velankani Tech Park, No..43, Electronic City. Hosur Road. 560100 Bangalore. India Voip + Mobile Email For Level 1 escalations
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gorega
Wealth Management Record
Subject Deposit Return - A/c 1$ [I)
Names: Epstein
& A-2. Evolve - Mahindra Technology Park. Inside Mahindra Wodd City - SEZ, 302029 Jaipur. India Tel. 212(469)3273 AVAYA - 5419684 Mobile - Email Pleas
Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Ill
Names: Epstein
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 91, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Deutsche Bank Know Your Customer Record
Subject just tried you. I'm at my desk but have a 9am call
Deutsche Bank
Names: Deutsche Bank
Deutsche GIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Wealth Management Record
& A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Mobile Email Please send all the Banking related
Court Complaint
o Seattle Cl Bridgetown. CI Nairobi Warsaw =El Paso o New Haven Springfield o Brussels CI New Delhi. °FEHR) o New Orleans o Tampa o Bucharest Ottawa H
Deutsche Bank Know Your Customer Record
Subject Assistance in solving rejection points on KYC Case#01946825
Deutsche Bank
Names: Deutsche Bank, Epstein
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Gore
Know Your Customer Record
Subject Southern Financial LLC
siness Services Block s. Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India Voip Mobil Email For Level 1 escalations pl
Wealth Management Record
vate Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: +1-212-469.2366 I Avaya/Voip: +44-207-54191
Offering Document
t n renewable energy protects. Cur Mat portfolio comets d soar projects located in China, India, South Afnca. Honduras. Uruguay. Malaysm and Thailand
Know Your Customer Record
Subject New Derivatives account. [I]
A-2. Evolve - Mahindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printing this
Offering Document
a Peru, tAtirjuay. Malaysia and Thailand Several of these markets ncludrg Chna Brazil and India. are expected to be aØ the fastest growing sorer and w
Know Your Customer Record
Subject Southern Financial LLC
siness Services Block 8. Velenkani Tech Park, No.:43. Electronic City, Hosur Road, 56010O Bangalore, India Voip Mobile Email For Level 1 escalations p
Wealth Management Record
Subject Message in format validation- RFK E103171024T8XVIF 7:01848570
1 & A-2. Evolve - Mahndra Technology Park, Inside Mahndra World City - SEZ, 30NZJ Jaipur. India Tel. Mobile Email From: Ankit-Kumar Sharma Sent: Wedne
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ions A-1 & A-2. Evolve - Mahindr y Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel \VAYA Emai Please send all the Bankin• related Que
Wealth Management Record
Private Limited A-1 tower - Evolve 2nd Floor Mahindra World Cit -SEZ lai ur (RAH) 302029, India Tele hone: Ava a of : Fax: I Email Please send all Ban
Wealth Management Record
Subject essage in ormat va I ation
-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra Wodd Cit - SEZ 302029 Jai .ur India Tel. Mob Erna From: Rishabh Sharma Sent: Monday, Decem
Wealth Management Record
Subject New Derivatives account. Ill
& A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India Go green. Consider the environment before printing thi
Know Your Customer Record
Subject Case 701353080 :Gratitude America [II
A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur, India PAniewby Ramon From: Amanda Kirby Sent: Wednesday, Marc
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject URGENT- Mort, Inc. Research DJ
Deutsche Bank
Names: Deutsche Bank
& A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. .ev2 9 Jaipur, India Email <image004.png> From: ij Litchford Sent: Friday,
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts NES, LLC , Plan D, LLC ( I, The Haze Trust
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India This e-mail may contain confidential and/or privileged
Wealth Management Record
. A-2 Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel AVAYA -3382705 Email Please send all the Banking r
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 91, C03 Centre Mumbai, Melon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject Jeepers Certificate
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nitlon Knowledge Park, Western Express Highway Goreg
Wealth Management Record
S Operations A-1 tower - Evolve, 2nd Floor, Mahindra World City-SE2, Jaipur (RAJ) 302029, India Tel: +1(212)469-3272 Voip/Extn: Fax: +1(201)669-3854 E
Unclassified Document
Subject Case Gratitude America [II
ss Services A-1 - hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur. India Tel. Fax Mobil Emai Busift4a8wrboptl From: Amanda Kirb
Unclassified Document
Subject New Derivatives account. [II
ted Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday,
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540
Deutsche Bank
Names: Deutsche Bank
Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore o
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825 (I]
Deutsche Bank
Names: Deutsche Bank
re Private Limited - Deutsche Bank Group Wealth Marla ement Gore on East Mumbal - 400063, India Tel. Mobile + From: Vijay-A Sawant Sent: Friday, Augus
Unclassified Document
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
kandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited 560100 Bangalore. India Mobil Email Backup details - Ganesh Balap B
Wire Transfer Record
s Services A-1 • hindra Technology Park, Inside Malindra World City - SEZ. 302029 Jaipur, India Tel Mobil Email . Please send all the Banking related
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts NES, LLC (GCIS#48726S), Plan D, LLC (GCIS#487219), The Haze Trust
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Wealth Management Record
Subject Nonpost Transaction NC 03-17-2016 [I]
Names: Epstein
rations A-1 A- v - ahindra T xhi»I Park, Inside Mahindra Work' City - SEZ, 302029 Jaipur, India Fax - Ph. Email : <image00 I . gi Please send all the
Wealth Management Record
ivate Limited A-1 - - hindra Tilly Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Avaya- Fax +1(212 872.9711 Mobile +91 Email Go gr
Deutsche Bank Wealth Management Record
Subject Notice of Excessive Transactions for the month of March 2019 AO
Deutsche Bank
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World Cit • - SEZ 302029 Jaipur, India Tel (BCP) Email This communication may contain confiden
Wealth Management Record
Subject Debit Card WithdrawaLimit increase pprova
A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Voi .5419135 Tel. Mobil Email Please consider the envir
Wealth Management Record
Names: Epstein
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India up E-mail ID From: Bradley Gillin Sent: Wednesday, Sept
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
iness including and gas, paints and to benefit from solar power wheat breads, cookies and India. development and acquisition coatings. automotive. sna
Deutsche Bank Wealth Management Record
Subject Non-Post Transaction 03-19-2019- DDA
Deutsche Bank
Names: Deutsche Bank
nt Operations A-1 & ndra Technology Park. Inside MaNndra World City - SEZ, 302029 Jaipur. India Mobile VOIP tele E US YOU Deutsche Bank's volunteering
Wealth Management Record
A-2, Evotve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur, India Go green, Cornier the environment before punting this e
Wealth Management Record
Names: Epstein
1 8 A-2. Evolve - Mahindra Technol Park, Inside MaFindra World City - SEZ. 302029 Jaipur, India Please send all the Banking related Queries to our new
Wire Transfer Record
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobil Email : Please send all the Bankin. related
Unclassified Document
ices Private Limited A-1 Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Mobil Emil Rwsitwto-Neefroinsi CONFIDENTIAL - PUR
Wealth Management Record
ited A-1 A- Iv - Mahindra Tirsiity Palk. Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Avaya- Fax +1(212 - Mobil + Email Go green. Conso
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ent Operations A-1 - -Mahindr logy Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. AVAYA Email Please send all the Banking related Q
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCIS#493755) under
Deutsche Bank
Names: Deutsche Bank
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Wealth Management Record
Subject URGENT- Mort, Inc. Research [I]
Deutsche Bank
Names: Deutsche Bank, Epstein
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Emai <image004.png> From: Jj Litchford Sent: Friday, Oc
Unclassified Document
Subject New Derivatives account. [Ij
Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, No
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
) Form tor at nee bar»( CRP forme are reduced at KYC stage Octavio oane Co not go through India - NON US CLIENTSONLY 0 Cross Border Approval 0 CRP Esc
Wealth Management Record
01 Global Services Private Limited Path. Inside Mahindra World City - SEZ, 302029 Jaipur. India Go green. Greater the environment before printing this
Wealth Management Record
Subject RESEARCH REQUEST: PRYTANEE Ill
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Avay Mobil Emai From: Shreya Parashar On Behalf Of PWM
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Wealth Management Record
Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel: Mobile Email Please send all Banking related quer
Know Your Customer Record
Subject Account Re-opening [I]
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email From: Jj Litchford Sent: Friday, Octo
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP
Deutsche Bank
Names: Deutsche Bank, Donald Trump, Epstein
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825 [II
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1.138 Centre Mumbai. Nirlon Knowledge Park Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL
Deutsche Bank
Names: Deutsche Bank, Epstein
entre Mamba', NirIon Knowledge Park, Western Express Highway Gore on East, Mumbal 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, Ma
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case/101946825 QI
Deutsche Bank
Names: Deutsche Bank, Epstein
lth Management BI.I)B Centre NIumbai, Nirlon Knowledge Park, Western Express Highway '3 , India From: Vijay-A Sawant Sent: Tuesday. July 17.2018 12:38
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
3.1 3D -17 3.1 31 -18 FDVGDP, % 2 2% 3 5% 1 3% 08% 16% -Oa% -01% 09% Asia Hong China Kong India Indonesia Malaysia Philippines Nom. GDP IIJSD 13.472 3
Wealth Management Record
Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur, India Tel: Mobil Email Please send all Banking related querie
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case801946825
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject FinCen query - ress le s I
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB centre Private Limited - Deutsche Bank Group wealth Management Bl, DB centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825 [II
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ement B1, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT T
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ement B1, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT T
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
& A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Mobile VOIP Emal -Plus ou Deutsche Bank's volunteering
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
e Private Limited - Deutsche Bank Group Wealth Mana ment Gore aon East, Murnhal • 400063, India Tel. Mobile + CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Know Your Customer Record
Subject Southern Financial LLC [I)
siness Services Block 8. Vetankani Tech Park. No.:43. Electronic City. Hosur Road, 56010O Bangalore. India Voip Mobile Email For Level 1 escalations p
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Unclassified Document
Subject New Derivatives account. [I]
usiness Services Block 8, Velankani Tech Park. No 43, Electronic City. Hosur Road. 560100 Bangalore. India For Level 1 escalations please contact Moha
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Subject URGENT- Mort, Inc. Research [I]
Deutsche Bank
Names: Deutsche Bank
. A-2. Evolve - Mahindra Technology Park Inside Mahindra World City - SEZ, 302023 Jaipur. India Emai anin.* Beepopt From: .1j Litchford Sent: Friday,
Unclassified Document
Subject Case #01353080 :Gratitude America [I]
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India *Pron. Panininio, From: Amanda Kirby Sent: Tuesday, Mar
Unclassified Document
Subject New Derivatives account. [II
ted Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, N
Wealth Management Record
ess Services - - hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new
Unclassified Document
Subject "VERY URGENT" 'Re: FW: "'Southern Financial UV** EDI
talagi DBOI Global Services Private Limited Derivative Documentation Velankani Tech Park, Bangalore, India Tel. Email For any escalation please contac
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
week would combine in JAX all Case Managers and ABR into one "KYC specialists function". Mumbai would continue to run a "Case Manager" office. Both te
Unclassified Document
trw;n1k, EN Renewable Energy Limited. EN Wind Power Private Limited and Generacion Eolica India Limited unaudited combined financial statements (FERSA
Power of Attorney
Gurgacn - EN Renewable Energy Limited. EN Wnd Power PrNme Limited arc General:ion Eolica India Limited 23 8 Corsert of Paredes ZasiNar, Buga 8 Asooado
Deutsche Bank Wealth Management Record
Subject Deposit Return - A/c U *** Query for pwm return Item [I]
Deutsche Bank
Names: Deutsche Bank
8 A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 30n129 Jaipur. India Tel. 212(469)3273 AVAYA - 5419684 Mobile Emai Please s
Unclassified Document
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
Deutsche Bank
Names: Deutsche Bank
Client Adoption DBOI Gtoliai Services Private Limded Bloc ronic City. Hosur Road. 560100 Bangalore. India Tel. Mob Ema Backup details - Ganesh Balaji
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Wealth Management Record
Subject URGENT- Mort, Inc. Research [I]
Deutsche Bank
Names: Deutsche Bank
& A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Email ascii:rt....la Peep-on From: Jj Litchford Sent:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Wealth Management Record
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World Ci - SEZ, 302029 Jai ur, India Tel. Email dboi.oversioht©db.com CONFIDENTIAL - PURSUAN
Wealth Management Record
Subject New Derivatives account. [I]
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Go green. Consider the environment before printing this
Deutsche Bank Wealth Management Record
Subject *URGENT" BIB Wires Did Not Flow in DB-Force ill
Deutsche Bank
Names: Deutsche Bank
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobi Email Please send all the Banking related Que
Unclassified Document
10017 Address: Business Phone: Mobile Phone: E-mail: "Investing in Global Middle market" India office location as well met at MSK benefit Assistant: S
Unclassified Document
Our Brakes project is located in the Munanjoatti Village. TrtneNeh Dstnct of Tamil Nadu, India This 7 5 MW capeccy project corrmenced commercial opera
Deutsche Bank Know Your Customer Record
Subject Southern Financial
Deutsche Bank
Names: Deutsche Bank, Epstein
CB Deutsche Centre Private Limited - Deutsche Bank Group Wealth Management BI . DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Gorega
Wealth Management Record
Services Private Limited A-1 hindra Park. Inside Mahndra World City - SEZ. 302029 Jaipur, India Tel. Avaya- Fax Mobile Email mail Go green. Consider t
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Unclassified Document
Subject New Derivatives account
ted Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, N
Wealth Management Record
Subject Outgoing Wire Status Change Online ID 1030850 [I]
1 & A-2 Evolve - Mahindra Technolo Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. Mo Email Please send all the Banking related Quer
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Wealth Management Record
Subject **URGENT* BIB Wires Did Not Flow in DB-Force [I)
Deutsche Bank
Names: Deutsche Bank
Global Business Services • • nology Park. Inside Mahndra World City • SEZ. eu2O4 Jaipur. India Please send all the Banking related Queries to our new
Unclassified Document
US TAG Classification (Level): Level 4 Policy Production Function: DBOI Global Services. India Portfolio Owner: KP, Manjunath Author: Thukral, Kanshma
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
ices A-1 A- Iv - M hin r Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Ernai Escalations Contact:- Pankiika.clioffarii:d
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CI8 Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. Nirbn Knowledge Park, Western Express Highway Gorega
Unclassified Document
A-2. Evolve - Mahindra Technology Park, Inside Maltindra World City - SEZ. 302029 Jaipur. India Tel- Email Escalations Contact CONFIDENTIAL - PURSUANT
Wealth Management Record
OI Global Services Private limited Park. Inside Malindra World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printing thi
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Unclassified Document
rabon Revenue for the periods ended March 31.2015 and 2014 were from customers located in India. Customers include government controlled pudic electna
Wealth Management Record
Subject Outgoing Wire Status Change [II
8 A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 3)2029 Jaipur. India Mobil V0IP telephone! Email -Plus You Deutsche Barges
Unclassified Document
Subject Net% Derivatives account. III
Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, No
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
e Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management BI, N Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Goreg
Wealth Management Record
Subject Fw: New Banking Account:- and Karyna Shuliak
Names: Karyna Shuliak
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city - SEZ,302029 Jaipur, India 010011101 (Embedded image moved to file: pic09956.gif)
Wealth Management Record
Subject Deposit Return - A/c
Names: Epstein
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. 212(469)3273 AVAYA 5419684 Mobil Emai Please send
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving rejection points
Deutsche Bank
Names: Deutsche Bank
resentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Eil, 08 Centre Mumbai Express Highway, Goregaon East, Mumbai 400063, India
Unclassified Document
Subject Daily Derivative Report (DDR) Revamp Ill
Lending - Loan Operations Velankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Paolo De-Leon Sent: Wednesday, J
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gore 3
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
s Services A-1 - - .ndra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Ernai Escalations Contact: This communication may
Unclassified Document
Subject URGENT: Account Re-opening - ref. case#1469681- urgent [I]
Deutsche Bank
Names: Deutsche Bank
vices A-1 & Evolve • Mahindra Technology Park. Inside Malin dra World City - SEZ. Jaipur. India Tel. Fa Mo Em Parrio-P4o- Per From: Halina Laczny Sent
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
se of specific identified vulnerabilities, further contingency measures are undertaken in India, the Philippines and Tokyo against complete loss of a
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
se of specific identified vulnerabilities, further contingency measures are undertaken in India, the Philippines and Tokyo against complete loss of a
Wealth Management Record
Subject New Derivative u
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 332029 Jaipur, India Go green. Consider the environment before printing this
Unclassified Document
Subject New Derivatives account. III
d Global Business Services Vetankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, N
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ia Mexico Hungary Indonesia ■ Households ■ Nonfinancial companies South Africa Government India Source: IMF and Deutsche Bank Deutsche Bank C: Eilscha
Deutsche Bank Wealth Management Record
Subject URGENT- Mort, Inc. Research [I]
Deutsche Bank
Names: Deutsche Bank
& A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Email Pact.*A ulpermH From: Jj Litchford Sent: Friday,
Wealth Management Record
Subject Wire Payments update
ement Operations A-1 & a Technology Park. Inside Mahndra World City - SEZ. 30404i Jaipur. India Mobi VOIP tele Emai Please send all the Bankin . relat
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Casei101946825 (II
Deutsche Bank
Names: Deutsche Bank, Epstein
ment Bl. DB Centre Mtunbai. Nirlon Knowledge Park, Western Express Highway Gorcgaon East. Mumbai - 400063 India From: Vijay-A Sawant Sent: Tuesday. Ju
Wealth Management Record
-1 8 A-2, Evolve - Mahindra Technol Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printing thi
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Unclassified Document
Subject EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
vate Limited Block 5 6, 7, Velankani Tech Park. No.:43, Electronic City. How Road. 560100 Bangalore. India Tel. Mobi Email Backup details Ganesh Balap
Unclassified Document
amount ol cash dividends po id by us to holders of our Class A common stock Land title In India can be uncertain and then le no aseurrinct of clean ti
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Know Your Customer Record
Subject New Derivatives account. II)
usiness Services Block 8 Velankani Tech Park, No.:43. Electronic City. Hosur Road. 560100 Bangalore. India or ve esca a ions p ease contact Mohammed-B
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India Email address Forwarded by Arus Jain /dbcom on 08/05/20
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points KYC #
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Wealth Management Record
Subject RESEARCH REQUEST: PRYTANEE
& A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel AVIA. Mobil Email From: Cynthia Rodriguez Sent: Th
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points in KYCI [I]
Deutsche Bank; account 77002215
Names: Deutsche Bank
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Unclassified Document
Subject New Derivatives account. lIJ
Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday,
Unclassified Document
an INR-clenorn noted term ban by a syndicate of International Fnance Corporation and PIC India Enamel Sennces Limted. which had an outstanding pincipa
Deutsche Bank Wealth Management Record
Subject **URGENT" BIB Wires Did Not Flow in DB-Force [I)
Deutsche Bank
Names: Deutsche Bank
A-2. Evolve - Mahindra Technology Path. Inside Mahndra World City - SE.2. 302029 Jaipur. India Tel. 44207-3382685 Mobile +91 9610222223 Email : rishab
Unclassified Document
ces A-1 A- v - 1 hindra Technology Park. Inside Mahindia World City - SEZ. 302029 Jaipur, India Tel Mobile + 1 Email Pan-len-4uP erfbn Fw: "Southern F
Wealth Management Record
A-2 ,Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Mob Email PUT481,417Ruergykru CONFIDENTIAL - PURSU
Wealth Management Record
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Mobile + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Wealth Management Record
S Operations A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: +1(212)469.3272 Voip/Extn: 44(207)3383887 Fax: +1
Know Your Customer Record
Subject New Derivatives account. [II
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. +1 212 469-3280 Go green. Consider the environment
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Business Services -1 - I in nology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Escalations Contact:- This communication may contain c
Wealth Management Record
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Mob Email Buda, ifu Peepoom CONFIDENTIAL - PURSUAN
Unclassified Document
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city SEZ, 302029 Jaipur, India Email address: CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
update — 5-6 new temps interviewed and expect to extend offers by the end of the week in Mumbai Kicking off small account closure. How far away are we
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
* OXLC financial assets IIIIRVICING BMX SOW EOLUMNIS Pershing Square Holdings Reinsurance India CAPITAL ABR RE vehicles USD2.8 billion IPG ocused ajte
Wealth Management Record
Subject New Derivatives account. [II
ate Limited A-1 Mahindra Technology Park. Inside MaNndra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobil Email Go green. Consider the environmen
Unclassified Document
Subject c re erra ccount n Amount:5400.55 (I)
Deutsche Bank
Names: Deutsche Bank
Operations A-1 & - - • a Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India Mobile Email This communication may contain confidenti
Deutsche Bank Know Your Customer Record
Subject Gratitude
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
agement BI, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CR
Unclassified Document
Subject Check referral; Account no:42959324 ; Amount: 40000 Ill
Deutsche Bank; account 42959324
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile Email This communication may contain confidentia
Wealth Management Record
Names: Epstein
t Operations Al Si A-2 ra Technolo. Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new
Unclassified Document
Subject URGENT- Mort, Inc. Research DI
Names: Epstein
PWM US Operations A-1 - - chnology Park. Inside Mahndra World City - SEZ. 332029 Jaipur. India Ema <image004.png> From: Jj Litchford Sent: Friday, Oct
Unclassified Document
Jain elven Arians Tde IRO/v.01ra Nero Cowin* JAIOn • S. Keen Uniie Indy. L! 14.. *bid 24 India Rine. Miihivashaa .Finrn our trnemc< addresa • Una name
Unclassified Document
Subject Check referral; Account no: ; Amount: 10000 111
Deutsche Bank
Names: Deutsche Bank
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India Mobile Email This communication may contain confidenti
Unclassified Document
Subject Check referral; Account no: ; Amount: 37500 ill
Deutsche Bank
Names: Deutsche Bank
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India Mobile- Email This communication may contain confident
Know Your Customer Record
Subject Case :Gratitude America DI
-1 A- Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax +0000 Email PitnimA:hr Peen From: Amanda Kirb
Deutsche Bank Know Your Customer Record
Subject Gratitude
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Unclassified Document
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd
Deutsche Bank
Names: Deutsche Bank
Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway Gorega
Know Your Customer Record
Names: Karyna Shuliak
presentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 91, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goreg
Unclassified Document
Subject New Derivatives account. [I]
ted Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, N
Deutsche Bank Know Your Customer Record
Subject Gratitude
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Wealth Management Record
Names: Epstein
bal Services Private Limited ology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all Banking related queries to our new Gro
Unclassified Document
Subject Check referral; Account na ; Amount:32717.83 (I)
Deutsche Bank
Names: Deutsche Bank
-1 & A-2 Evolve Mahindra Technology Park, Inside Mahindra World City- SEZ, 302029 Jaipur, India Email This communication may contain confidential and/
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
& A-2 Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Email Escalations Contact:- This communication may
Unclassified Document
Subject Fw: Cinq Case Number 1 case ' urgent [il
ndani DBOI Global Services Private Limited Cash Operations,uSD NY Investigations Jai 'lir India From: lAracely Sanchez/db To: IDeepak Randiandani /db
Wealth Management Record
& A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Deutsche Bank Know Your Customer Record
Subject Fwd: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCISR499760) under the
Deutsche Bank
Names: Deutsche Bank
Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Know Your Customer Record
Subject Case 1401353080 :Gratitude America [I)
ited Global Business Services logy Park. Inside Matandra World City - SEZ. 302029 Jaipur. India Pastriol--icr Per ' From: Amanda Kirby Sent: Tuesday,
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points in KYC801966151 [I] [C]
Deutsche Bank
Names: Deutsche Bank
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case01946825
Deutsche Bank
Names: Deutsche Bank, Epstein
gement Bl. DB Centre Klumbai Nirlon Knowledge Park Western Express Highway Goregaon East. Mumbai - 400063 , India From: Vijay-A Sawant Sent: Tuesday,
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
es A-1 &A - lv - M hindr T chnology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Escalations Contact:- This communication may contain c
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Bank of America Offering Document
Bank of America
e holds an undergraduate degree in Engineering from the Indian Institute of Technology in Mumbai and a masters degree in Engineering from the Universi
Wealth Management Record
vate Limited A-1 tower • Evolve, 2nd Floor, Mahindra World City-SE2, Jaipur (RAJ) 302029, India Please send all Banking related queries to our new Gro
Wealth Management Record
1 & A-2. Evolve - Mahindra Technol Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Avaya- Fax Mobi Ema Go green. Consider the enviro
Wealth Management Record
Subject Deposit Return - A/c # 35269691 "*" Query for pwm return Item [Ij
Names: Epstein
& A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 30cvd Jaipur. India Tel. 212(469)3273 AVAYA - 5419684 Mobile +91 885292462
Deutsche Bank Wealth Management Record
Subject 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC under GOLDENTREE
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Unclassified Document
Subject Daily Derivative Report (DDR) Revamp (II
Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India From: Paolo De-Leon Sent: Wednesday, June 2
Deutsche Bank Wealth Management Record
Subject URGENT- Mort, Inc. Research [I]
Deutsche Bank
Names: Deutsche Bank
& A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Email Paniern,irr ileepron, From: Jj Litchford Sent: F
Calendar Entry
tion Period; and -R,", for any Business Day "i" in the relevant Calculation Period is the Mumbai Inter-Bank Offered Rate, as published jointly by FIMM
Deutsche Bank Wealth Management Record
Subject URGENT- Mort, Inc. Research [I]
Deutsche Bank
Names: Deutsche Bank
PWM US Operations A-1 & - - r r ethnology Park, Inside Mahndra World City - SEZ, Jaipur, India Email <image004.png> From: ij Litchford Sent: Friday, O
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche Cue Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Wealth Management Record
Subject Message in format validation- RFK E103171024T8XVIF T:01848570
Deutsche Bank
Names: Deutsche Bank
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302023 Jaipur. India Tel. Mobil Email From: Ankit-Kumar Sharma Sent: Wednesd
Wealth Management Record
& A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Fax Emai Please send all the Banking related Queires t
Unclassified Document
ble assets Intangible assets acquired separately are measured initially at cost Following India reccgnbon, emangible assets we carried at cost less an
Wealth Management Record
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World Ci - SEZ 302029 Jai • ur India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
Know Your Customer Record
Subject Southern Financial LLC (lj
Business Services Block 8. Velankani Tech Pak No.:43. Electronic City, Hosur Road. 560100 Bangalore, India For Level I escalations please contact Moha
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825
Deutsche Bank
Names: Deutsche Bank
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway n Eas
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Wealth Management BI, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway 3, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
Unclassified Document
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel Mo E Pascitn,-ta Pewit-nit Fw: "'Southern Financial
Unclassified Document
Subject Need your assistance***Southern Financial LLC*** [I]
agi NCH Global Set-Ai:It Private Limited OffiVall.:.? Documentation Velankani Teel, Park. Bangalore, India Tel .44 10 7?1-96912 Email firabboyntg liro
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Steven Hoffenberg
ive Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Karyna Shuliak
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai. Nirlon Knowledge Park, Western Express Highway Goreg
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
oup, Mr. Vyas worked with Standard & Poor's credit rating and advisory services division (New Delhi) and with EXIM Bank India (Mumbai). Mr. Vyas has a
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
oup, Mr. Vyas worked with Standard & Poor's credit rating and advisory services division (New Delhi) and with EXIM Bank India (Mumbai). Mr. Vyas has a
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, D8 Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gore a
Unclassified Document
Subject New Derivatives account
Global Services Private Limited Global Business Services tronic City, Hosur Road„ 560100 Bangalore, India From: Surendra Singh Sent: Wednesday, Novemb
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
re Private limited - Deutsche Bank Group Wealth Mana ement Gore on East„ Mumbal - 400063, India Tel. Mobile + CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Deutsche Bank Wealth Management Record
Subject 2018 Periodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVESTMENTS
Deutsche Bank
Names: Deutsche Bank
entre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. Mobi From: Bradley Gillin Sent: Monday, July 09 2
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche dB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject Gratitude
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Deutsche Cl8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Wealth Management Record
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Erna, Please send all the Banking related Queires t
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of accts Mort, Inc (GCISK487266) and Gratitude America Ltd (GCIS#499760) under the
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlcn Knowledge Park, Western Express Highway Gore
Unclassified Document
ces -1 A- v N - M hin r T chnology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Pessien..-ttr'Petemit Fw: "'Southern Financial LLC***
Wealth Management Record
8. A-2. Evolve - Mahindra Technolo. Park, Inside Mahndra World City - SEZ, 302023 Jaipur, India Please send all the Banking related Queries to our new
Know Your Customer Record
Subject Fabrizio/Jan KYC update Monday II]
update — 5-6 new temps interviewed and expect to extend offers by the end of the week in Mumbai <!--(if Isupportlistsj--><!--lendifj-->Kicking off sma
Unclassified Document
imble The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund for DVI PE Andrew other
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Steven Hoffenberg
ive Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject KYC Brcach_SOUTHFIIIIMPAancial. LLC_FFT Location Ill
Deutsche Bank
Names: Deutsche Bank
& A-2. Evolve - Mahindra Technology Park. Inside Malindra World City - SU. 302O29 Jaipur. India Tel. Em Escalations Contact:- This communication may c
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
s clearing agent, Pershing LLC (*Pershing"), one or more of DBSI's rights or obligatinns 'India this Agreement without notice to Client. 2. Cash Accou
Wealth Management Record
Subject Portfolio alert
agement Operations indra Technology Park, Inside Mahindra Wodd City - SEZ, 302029 Jaipur, India Email A Please consider the environment before printin
Wealth Management Record
Subject Debit Card Inquiry - Epstein fI ]
Names: Epstein
te Limited A-1 & hindra Technology Park, Inside Maltindra World City - SU, 302029 Jaipur, India Tel. +1 Fax +1 Mobil Email From: Sent: Frida , June 22
Unclassified Document
al rises end uncertainties. Cu( retell patrolo consols of projects located in China Grail india South Affsta, elcrians, Costa Rica Nicaragua, Peru, Ur
Wealth Management Record
Senecas A-1 8. A- tv - hin r T r I Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Passim-4v reeferntt, Please send all the Banking relate
Wealth Management Record
Subject portfolio Alert I]
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Motile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
Unclassified Document
ance Corporation 624,163 204 31,406640 592 754 554 624 163 204 314 08 640 592 754 564 PTC India Financial Services Limited 997,512 000 50 196 000 947
Wealth Management Record
Subject DEPOSIT RETURN A/
Global Services Private Limited y Park. Inside Matindra World City - SEZ. 302029 Jaipur. India Ema Please send all the Banking related Queries to our
Unclassified Document
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Wealth Management Record
ower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur, India Please send all Banking related queries to our new Gro
Unclassified Document
s Services A-1 8 hindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Mobil Email Passitn,fr .efbovt, Fw: "'Southern Fi
Wealth Management Record
Subject "URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [II
Private Limited A-1 tower - Evolve 2nd Floor Mahindra World Cit -SEZ Jai ur (RAJ) 302029, India Tele hone: Ava a of Fax: I Email Please send all Banki
Unclassified Document
ervices A-1 - - hinclra Technology Park. Inside Mahindra Workl City - SEZ. 302029 Jaipur. India Tel Mobil Email Pascitn,-fts Peirrat Fw: "'Southern Fi
Unclassified Document
Names: Southern Trust
n Winn* o n amain seta( (on . from the Soutiwn Trutt Company, Inc ',Willi:MO: by teramona India Punt. Whammy • Flom your :inemm admen,- um pm we bcono
Wealth Management Record
Subject Deposit Return - A/c q-""" Query for pwm return Item Ill
Names: Epstein
O Wealth Management Operations A y Park, Inside Mahndra World City • SEZ. 3040,a3 Jaipur. India ' up E-mail ID From: Bradley Gillin Sent: Wednesday, S
Unclassified Document
Names: Southern Trust
ests otthea e, e wen.* sacois. Iron S Southern Trutt Company, no Am*. a evil: by reemirme India Fem. samorairoa • Film yew !west stiteno 1.1,3 “ecies
Unclassified Document
s Services A-1 - - hindra Technology Park. Inside Mahindra Workl City SEZ. 302029 Jaipur, India Tel Mobil Email PAP1401"-fr bYrot Fw: "'Southern Finan
Unclassified Document
Names: Southern Trust
ea a opiate scPapi toe. Iron the Statham Trutt Company. Inc •ItliAlsOfFIOC: by rerpsonad India Fune. maharanee • From your niemct sclarena Val pane bc
Unclassified Document
8 A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobi Email Tivstn, Perfamrt Fw: "'Southern Financ
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ess margin gain than we forecast. 3) currency weakness in either UK or EM (Egypt, Turkey. India, South Africa). ■ Shire PLC - SHP.L: Risks include pot
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Karyna Shuliak
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
e Deutsche O8 Centre Private Umited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Wealth Management Record
Subject New Derivatives account. III
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Private Limited - Deutsche Bank Group Wealth Marta count Gore ion East Muntiai - 400063 . India TcI. Mobile 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Unclassified Document
s Services - - - hindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India PAnittwfcr ?arm. Fw: •••Southern Financial LLC*** EDI
Wealth Management Record
ations A-1 & A-2. Evolve - klahindra Technology Park, Inside rld City - SE/ SWIMS Jaipur. India Tel Mobi e Email Plea e king related Queires to our ne
Wealth Management Record
A-2. Evolve - Mabindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. -44 207 3383405 Email stivita.chaultawitdb.com #Po
Know Your Customer Record
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel Mobil Emal Rusin,*R ufrent. CONFIDENTIAL - PURSUANT
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the
Deutsche Bank
Names: Deutsche Bank
p Wealth Management B1, OB Centre Mumbak Nirlon Knowledge Park, Western Express Highway , India From: Vijay-A Sawant Sent: Friday, August 24, 2018 5:2
Wealth Management Record
Subject Wire Payments update II)
perations A-1 8. A-2 ndra Technology Park, Inside Mahndra World City - SEZ. 30 rd Jaipur. India Mobil VOIP telep Email I el ' roup E-mail ID From: Bha
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC under the
Deutsche Bank
Names: Deutsche Bank
alth Management Bt, DB Centre Mumbat Nirlon Knowledge Park, Western Express Highway Go 3, India Tel From: Vijay-A Sawant Sent: Friday, August 24, 2018
Wealth Management Record
Operations A-1 & hindra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India Voi Tel Mobile Email Please consider the environment be
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts Southern Financial 1.1.0 (GCISO-183882i R I.SJE.LLC (GCIS4499733) under the
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. Ninon Knowledge Park. Western Express Highway Gore -
Deutsche Bank Know Your Customer Record
Subject KYC Brcach_SOUTHFINANMD_Southem Financial. LLC_FFT Location Ill
Deutsche Bank
Names: Deutsche Bank
ed Global Business Services nology Park. Inside Malindra World City - SE!. 302029 Jaipur. India Escalations Contact:- This communication may contain c
Deutsche Bank Know Your Customer Record
Subject Your KYC has been rejected - Case tf
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points in KYCil lI C) [II
Deutsche Bank
Names: Deutsche Bank
Deutsche CI8 Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Wealth Management Record
Subject Portfolio alert
gement Operations indra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India kit Please consider the en% inmment before printing th
Deutsche Bank Wealth Management Record
Subject URGENT- Mort, Inc. Research [II
Deutsche Bank
Names: Deutsche Bank
& A-2 Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur. India Email Patesitwirr Pe-47ton From: Jj Litchford Sent: Fr
Wealth Management Record
Management Operations US DBOI Global Services Private Limited A-1 tower - - (RAJ) 302029, India Telephone: Fax: Please send all Banking related querie
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
0.0 -0.1 -0.1 Aese IOA Japan) 6.0 8.2 6.1 -0.3 -0.7 -0.7 China 7.3 7.0 8.7 -0.6 -1.0 -1.3 India 5.5 8.5 8.5 0.0 0.0 0.0 EEMEA 2.3 1.9 2.5 0.4 -0.8 -0.
Unclassified Document
Subject Fw: Cinq Case Numbe Ell
ndani 0801 Global services Private Limited Cash ciperations,uso NY Investigations 7ai.ur, India I From: To: Cc: I Date: 112/26/2013 10:44 PM CONFIDENT
Wealth Management Record
Subject Portfolio Alert
ons A-1 &A v•N- Mhindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Avaya Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. C
Unclassified Document
A-2, Evolve - Mahindra Technology Park. Inside Matundra World City • SEZ. 302029 Jaipur. India Panitn,,firilerOnst CONFIDENTIAL - PURSUANT TO FED. R.
Unclassified Document
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email address: CONFIDENTIAL - PURSUANT TO FED. R. GRIM.
Deutsche Bank Know Your Customer Record
Subject Clarification Required on COD Form - Section C
Deutsche Bank
Names: Deutsche Bank, Epstein
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC CasaIII
Deutsche Bank
Names: Deutsche Bank
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Wealth Management Record
ss Services - - - hindra Technology Park Inside Mahindra World City - SE/ 302021t Jaipur. India Please send all the Ba n kin related Queries to our ne
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Caset$0194682S IC]
Deutsche Bank
Names: Deutsche Bank
Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Casen01946825 IC]
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Wealth Management Record
Subject Deposit Return - A/c # 35269691 *** Query for pwm return Item [II
Names: Epstein
d COO Wealth Management Operations logy Park. Inside Malindra World City - SEZ. a Jaipur. India Please send all the Banking related Queries to our new
Wealth Management Record
1 & A- Evolve - Mahindra Technology Park. Inside Mahindra World City - SE/ 30202? Jaipur. India Tel. Mobile Email : Please send all the Bankin related
Unclassified Document
ntr F407 EN Renewable Energy Limited, EN Wind Power Private Limited and Generacion Eolica India Limited audited combined financial statements (FERSA T
Wealth Management Record
Subject New Derivatives account. jlj
it A-2 Evolve - Mahindra Technolo• Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Go green. Consider the environment before printing thi
Unclassified Document
A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. Mobile Emai gutscitn..itr Pe..44(014, CONFIDENTIAL
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
Unclassified Document
ess Services 41 - indra Technology Park. Inside Matindra Work! City - SEZ. 302029 Jaipur. India Tel. Mobile Email aniin,I V Porton: CONFIDENTIAL - PUR
Know Your Customer Record
Subject PCR Alert - Jeffrey Epstein [I]
Names: Epstein
gement A-1 & - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Mobile +91 Email PasinoV Peetbnit CONFIDENTIAL -
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Unclassified Document
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India Email address CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Unclassified Document
A-2. Evolve - Mahindra Technology Park, Inside Mat'indra Work! City - SEZ, 302029 Jaipur, India Tel. *44(207)3363449 Mobile Ems' IltsviinchyPaybott. C
Wealth Management Record
8 A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur. India Tel. AVAYA Mobil Email in r I eries t ur n w Group E-ma
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ment Bl. DB Centre Nlumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East. Mumbai - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. C
Unclassified Document
Loan Operations Velankani Tech park, No 43, Electronic City Hosur Road Ban alore 560100, India Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
tre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbal - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Know Your Customer Record
perations A-1 & - - dra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Mobi Email 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Know Your Customer Record
Subject RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Avaya; Mobil Email Please consider the environment befo
Deutsche Bank Wealth Management Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Deutsche Bank
Names: Deutsche Bank
Deutsche OS Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore o
Know Your Customer Record
Subject New Derivatives account
8 A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobil Email Go green. Consider the environmen
Wealth Management Record
Subject Notice of Excessive Transactions for the month of March 2019 AO 44129244 [I]
Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, r, India Emat CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Wealth Management Record
Subject Account Overdraft for 8 days- ACTION REQUIRED [1]
ons A-1 & A-2. Evolve - Mahindra Technology Park. Inside hi Id City - SEZ. JVALed Jaipur. India Tel. Mobile Email Please send all the Bankin related Q
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Prtvate Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore o
Know Your Customer Record
Subject RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein [I]
Names: Epstein
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile +919602732299 Email 3 CONFIDENTIAL - PURSUANT TO
Deutsche Bank Know Your Customer Record
Subject Weekly Update ending 4/27/2018
Deutsche Bank
Names: Deutsche Bank
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Know Your Customer Record
A-2. Evolve - Mahindra Technolo y Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Voip No Email Please send all the Banking related Q
Wealth Management Record
Subject REMINDER * Expiring Standing Instructions for October 2018 [I]
Names: Epstein
Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel Mob Em Please send all Banking related queries to
Deutsche Bank Know Your Customer Record
Subject New Derivatives account. (II
Deutsche Bank
Names: Deutsche Bank
OI Global Services Private Limited y Park. Inside Mahndra World City - SEZ 302029 Jaipur. India Go green. Consider the environment before printing thi
Unclassified Document
8 AC. Evolve - Mahindra Technology Park, Inside Mat'indra Wald City - SEZ. 302029 Jaipur. India Passitnu-krf6lbrni- I CONFIDENTIAL - PURSUANT TO FED.
Deutsche Bank Wealth Management Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Deutsche Bank
Names: Deutsche Bank
ment Bl, DES Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT T
Know Your Customer Record
Subject RDC Alert - Southern Financial LLC
-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 30S Jaipur, India Mobilea Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Wealth Management Record
Subject Portfolio Alert [Ii
nt Operations - - indra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SD
Deutsche Bank Know Your Customer Record
Subject Gratitude
Deutsche Bank
Names: Deutsche Bank
Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway CONFI
Know Your Customer Record
Subject PCR Alert - Jeffrey Epstein ll]
Names: Epstein
ement -1 - v - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India ParreitrKla Perfinut CONFIDENTIAL - PURSUANT TO FED. R
Deutsche Bank Know Your Customer Record
Subject Account Re-opening [I]
Deutsche Bank
Names: Deutsche Bank
ess Services - - - ' ra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Unclassified Document
olls royce hOlp desk rolls royce access rolls royce mytearning corporate care rolls royce India Usu amine kwation • Lenin mom Hole Send lox! bard Prwa
Unclassified Document
ue for the years ended December 31. 2014 and 2013 was earned from one customer located in India namely. WPC Vidyst Vyapar fiagam Limited 10. Subsequen
Know Your Customer Record
Subject New Derivatives account. III
Limited Global Business Services Bloc h Park. No.:43. Electronic City. Hosur Road. 5601O3 Bangalore. India Voip Mobile Email CONFIDENTIAL - PURSUANT T
Know Your Customer Record
Subject RDC ALERT_ Jeffrey E. Epstein
Names: Epstein
e Limited A-I & A-7 Odra Technology Park, Inside MaNndra World City - SEZ. 302029 Jaipur. India Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
Wealth Management Record
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029, Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
i A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Escalations Contact:- Pankaj-a.chopra@db.com CONFIDENT
Deutsche Bank Know Your Customer Record
Subject KR Alert - Jeffrey Epstein [I]
Deutsche Bank
Names: Deutsche Bank, Epstein
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel Mobile Email PAnitcp,chr Peel:tat CONFIDENTIAL - PU
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
mmon equity securities of this company calculated under computational methods required by India law. For disclosures pertaining to recommendations or
Know Your Customer Record
Subject PCR Alert - Jeffrey Epstein [I]
Names: Epstein
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India PaniowtuP eepoon CONFIDENTIAL - PURSUANT TO FED. R. CRI
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Gore a
Deutsche Bank Wealth Management Record
Subject Portfolio Alert_ Jeffrey Epstein, Jeffrey E. Epstein,Jeffrey Edward Epstein DI
Deutsche Bank
Names: Deutsche Bank, Epstein
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jai ur. India Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
Wealth Management Record
Subject Deposit Return - A/c ft *** Query for pwm return Item [I]
Names: Epstein
s A-2 Evohre - Mahindra Technology Park. Inside Mahindra World City - SEZ. 304w:I Jaipur. India Tel. AVAYA - 5419684 Mobile Email CONFIDENTIAL - PURSU
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Gorega
Deutsche Bank Know Your Customer Record
Subject Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Deutsche Bank
Names: Deutsche Bank
gement Bl, DB Centre Mumbal Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mob CONFIDENTIAL - PURSUANT TO F
Wealth Management Record
sibility and greater — We favor hedge funds with a — EM growth should gradually China and India should remain uncertain growth outlook but monetary po
Wealth Management Record
sibility and greater — We favor hedge funds with a — EM growth should gradually China and India should remain uncertain growth outlook but monetary po
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
mmon equity securities of this company calculated under computational methods required by India law. For disclosures pertaining to recommendations or
Unclassified Document
Subject Check referral; Account no: ; A 750011)
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points KYC N - 01977700 (I)
Deutsche Bank
Names: Deutsche Bank
Deutsche C18 Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all the Banking related Queires to our new
Unclassified Document
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Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the
Deutsche Bank
Names: Deutsche Bank
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Unclassified Document
JPMorgan Chase
e Christerson - Banking team: Amanda Kirby Credit Risk Management, Account Opening Group (India) Deutsche Asset 6 W.≥alth Manacv.,T7I,!”! CONFIDENTIAL
Unclassified Document
1 8 A-2. EvoNe Mahindra Technology Park. Inside Mahindra Work! City - SEZ. 302029 Jaipur. India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Wealth Management Record
Subject REMINDER Expiring Standing Instructions for October 2018 [I]
Names: Epstein
wer , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel: Mobile Emai Please send all Banking related queri
Unclassified Document
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India Mobile- Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Wealth Management Record
Subject Accoun Overdraft for 8 days- ACTION REQUIRED [I]
& A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City SEZ. 302029 Jaipur, India Please send all the Banking related Queires to our new
Unclassified Document
Subject Check referral; Account no: ; Amount: 29272.11 II)
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile- EmailI MMIENIM CONFIDENTIAL - PURSUANT TO FED.
Unclassified Document
Subject Check referral; Account no: ; Amount: 13790.5 [II
& A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
Unclassified Document
Subject Check referral; Account ; Amount: 40000 [I]
& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
Unclassified Document
JPMorgan Chase
eam: Amanda Kirby Lending: Laura Farischon Credit Risk Management, Account Opening Group (India) Deutsche Asset 6 °We,3ith CONFIDENTIAL - PURSUANT TO
Know Your Customer Record
Subject New Derivatives account. (II
ate Limited A-1 - hindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gorega
Wealth Management Record
t A-2. Evolve - Mabindra Technology Park. Inside Mahindm World City - SEZ. 302029 Jaipur. India #Positivelm pact CONFIDENTIAL - PURSUANT TO FED. R. CR
Wealth Management Record
& Escalation A-1 & - - • chnology Park. Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobil Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Deutsche Bank Know Your Customer Record
Subject Rejection Points KYC #
Deutsche Bank
Names: Deutsche Bank
Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore a
Unclassified Document
Subject Check referral; Account no: ; Amount: 49745 II]
-1 & A-2, Evolve Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
tre Matthaei Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. U Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL
Deutsche Bank
Names: Deutsche Bank
Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Offering Document
the rate pad for the excess energy may be a price lower then the reel feedim tarn rate In India Mo of our PPAs in the state of Karnataka have a feted
Unclassified Document
Subject New Derivatives account. [II
&A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Wealth Management Record
Subject Return of wire DBforce case # 01597914 DI
S Operations A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: Voip/Extn: Fax: Email CONFIDENTIAL - PURSUANT TO
Wealth Management Record
Subject Outstanding Official Checks Report as of 07/2017 [I)
te Limited A-1 Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
Wealth Management Record
Subject Outstanding Official Checks Report as of 05/2018 DI
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
Deutsche Bank Wealth Management Record
Subject Assistance Required in Resolving Rejection Points in
Deutsche Bank
Names: Deutsche Bank
eutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg
Wealth Management Record
A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel Erna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
Know Your Customer Record
Subject Volker covered fund : Southern Financial LLC [I)
Names: Epstein
A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
JPMorgan Wealth Management Record
JPMorgan Chase
che Christerson Banking team: Amanda Kirby Credit Risk Management, Account Opening Group (India) Deutsche Asset 0 & Wealth Management EFTA01350629
Unclassified Document
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JPMorgan Wealth Management Record
JPMorgan Chase
eam: Amanda Kirby Lending: Laura Farischon Credit Risk Management, Account Opening Group (India) Deutsche Asset 0 & Wealth Management EFTA01350630
Unclassified Document
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Unclassified Document
y Ayurveda An ancient healing system from from overexertion while applying just the right India that uses diet, meditation, herbs. and massage to bala
JPMorgan Wealth Management Record
JPMorgan Chase
Christerson — Banking team: Amanda Kirby — Credit Risk Management, Account Opening Group (India) Deutsche Asset & Wealth Management For internal use o
JPMorgan Wealth Management Record
JPMorgan Chase
Amanda Kirby — Lending: Laura Farischon — Credit Risk Management, Account Opening Group (India) Deutsche Asset & Wealth Management For internal use on
Calendar Entry
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Unclassified Document
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Unclassified Document
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Unclassified Document
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Unclassified Document
Names: Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell
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Unclassified Document
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Unclassified Document
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Unclassified Document
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