Epstein Files Search

2019-01-026p1,094w

updated to client perimeter [I] FYI Nina, this was the KCP file shared with CIB. EFTA01408692 Thanks, Sonya Sonya Hunjan PWCC KYC Remediation Programme Zig Zag Building Deutsche Wealth Management ... Franklin Marina Andre < ; Claire Butterworth ; Pete Kin ; Dan Fox >; Sophie Scales Subject: WM and CIB client selection interaction - 30 Nov [I] Classification: For internal use only Hi All, Thank ... below — please let me know if there are any questions or feedback. Attendees: EFTA01408695 CIB: Diane Franklin, Enrique Marrero, Marina Andre, Charlotte, Dan Fox WM: Saleha Bilal, Sonya Hunjan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408692.pdf

EFTA01421293Set 10

2018-09-0724p4,099w

30am your time. Regards, {cid:1 =C7BBF707DF9804F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western ... when you come in? Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park ... Prytanee LLC, thanks. Regards, {cid:1 =C7BBF707DF9804F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative EFTA01421295 Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421293.pdf

EFTA01417160Set 10

2018-09-0724p4,088w

30am your time. Regards, {cid:1 =C7BBF707DF9804F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western ... when you come in? Regards, fcid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.coml Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park ... Prytanee LLC, thanks. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417160.pdf

EFTA01436050Set 10

2018-09-0623p4,083w

when you come in? Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park ... Prytanee LLC, thanks. Regards, fcid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.coml Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management EFTA01436051 Bl, DB Centre Mumbai, Nirlon Knowledge Park ... approval, as requested by the AML team, thanks. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436050.pdf

EFTA01435391Set 10

2018-09-0421p3,912w

Prytanee LLC, thanks. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western ... approval, as requested by the AML team, thanks. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park ... SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435391.pdf

EFTA01425602Set 10

2018-09-0622p3,908w

Prytanee LLC, thanks. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western ... approval, as requested by the AML team, thanks. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park ... SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425602.pdf

EFTA01438286Set 10

2011-09-0420p3,733w

team, thanks. {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway ... Case#01946825. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express ... updated ExCo approval? Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438286.pdf

EFTA01430890Set 10

2018-09-0420p3,793w

approval, as requested by the AML team, thanks. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park ... FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, Vijay Sawant EFTA01430891 KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park ... here — an updated ExCo approval? Kind Regards, EFTA01430892 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430890.pdf

EFTA01427304Set 10

2018-08-1019p3,540w

Case#01946825. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express ... updated ExCo approval? Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park ... these rejections, thanks. Kind Regards, fcid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.coml Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427304.pdf

EFTA01406138Set 10

2018-08-2118p2,509w

below request? Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express ... have any questions, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express ... know if any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406138.pdf

EFTA01434557Set 10

2018-08-0218p3,467w

updated ExCo approval? Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park ... these rejections, thanks. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park ... queries, thanks. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434557.pdf

EFTA01401814Set 10

2018-03-029p1,169w

asked our Case Manager Rita to perform but she argued this client was CIB Red. Now Monica/GM ACO below argues this is CIB Green, and is probably Green because ... have kept this client adopted. Therefore, Rita given this is a Green CIB client, pls let's start the urgent adoption of SF to Credit Derivatives as we have ... retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour). Hence green. Nina — was NCA completed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401814.pdf

EFTA01437625Set 10

2011-08-0117p3,290w

these rejections, thanks. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park ... queries, thanks. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western ... when available, thanks. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437625.pdf

EFTA01362589Set 10

2018-08-031p279w

Nina Tona CC: Sonya Hunja Subject: FW: List of WM clients dependent on CIB ICG sales [II ISO Attachments: WM clients_ICG coverage 31July2018 - CIB update.xlsx; image001.gif Classification: Strictly ConMental ... given to Aziz Anwar's team to flag WM's interest in CIB system. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email WM From: Tanushree ... Saleha Bilal ; Sonya Hunjan Julia Rutsch Subject: RE: List of WM clients dependent on CIB ICG sales [I] [SC] Classification: Strictly Confidential All, We took the attached list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362589.pdf

EFTA01435329Set 10

2018-11-1510p1,293w

everything else is already completed. Thanks & Regards EFTA01435329 Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western ... EFTA01435330 Kindly assist. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon ... assist with the below. Thanks in advance. Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowledge Park, Western

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435329.pdf

EFTA01415304Set 10

2018-08-0114p2,807w

these rejections, thanks. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park ... queries, thanks. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western ... when available, thanks. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415304.pdf

EFTA01425743Set 10

2018-12-0310p1,315w

your call today. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park ... updates from Gratitude? Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park ... below. Thanks in advance. Regards fcid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.coml Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425743.pdf

EFTA01432316Set 10

2018-11-159p1,230w

already completed. Thanks & Regards fcid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.coml Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowledge Park, Western Express ... Kindly assist. Thanks & Regards {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowledge Park, Western Express ... Thanks in advance. Regards EFTA01432318 {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432316.pdf

EFTA01399684Set 10

2019-03-014p517w

Subject: FW: OTC Derivative tradin with CIB [I] From: Ian Salters Date: Fri, 01 Mar 2019 14:49:37 -0500 To: Davide-A Sferrazza Daniel-E Kaiser Alan Brody Classification ... Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salters Subject: OTC Derivative trading with CIB [I] Classification: For internal use only Dear All, After JAX produced the last file identifying ... which clients had been through the CIB onboarding process, we started to do spot checks on the data as a number of queries arose. After running the exercise again

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399684.pdf

EFTA01399587Set 10

2019-02-154p846w

Subject: RE: Client OTC derivatives trading with CIB [I] From: Ian Salters ‹ > Date: Fri, 15 Feb 2019 17:36:42 -0500 To: Funda Bozkurt Thomas Klemm Cc: Kimberly Hart Classification ... Salters ; Thomas Klemm < ::• Cc: Kimberly Hart Subject: FW: Client OTC derivatives trading with CIB [I] Classification: For internal use only Ian, I received your email around the Opt up process ... Funda Bozkurt Cc: Thomas Klemm ; Ian Salters < ::• Subject: FW: Client OTC derivatives trading with CIB [I] Classification: For internal use only As regards the process: Please see population attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399587.pdf