DS9 Document EFTA00339409

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DOJ Data Set 9

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EFTA Disclosure

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From: > To: Darren Indyke -tl Cc: Bebe Avdiu cl > Subject: Fwd: Steve Hoffenberg/Todd Zuckerbrod/Roy Black Date: Mon, 21 Sep 2015 19:20:54 +0000 Begin forwarded message: From: Subject: Steve Hoffenberg/Todd Zuckerbrod/Roy Black Date: January 13, 2015 at 11:40:21 AM EST To: Jeffrey Epstein CC < > Cc: Darren Indyke >, Bebe Avdiu te Steve Hoffenberg's attorney, Todd Zuckerbrod, called me....Todd says he spoke with Roy Black yesterday re Hoffenberg and how he would like to come to a resolution...Roy told Todd he is not involved in Jeffrey's financial matters and suggested Todd call the office. Todd would like someone to please give him a call to discuss Hoffenberg... Todd Zuckerbrod: 561 544 8144 EFTA00339409

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Subject: RE: CDD Forms From: Vijay-A Sawant ‹ > Date: Thu, 07 Jun 2018 11:03:49 -0400 To: Stewart Oldfield Cc: Bradley Gillin Rodney Macelus Hi Stewart, I have saved these forms on the shared drive for future use, thanks. Regards, {cid:1 [email protected]} 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 Goregaon East, Mumbai -

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