Epstein Secrets

chard larossi < >; Ma ur Rathod < >; Daphne Cales < Subject: Assistance Required in Rejection of KYC Case#01977698 Importance: High Good Morning Stewart, Hope you are well!! We require your assistance today on rejection point 9, highlighted in yellow below — Case #: 01977698 >; Vinita Advani SDNY

is case at the earliest, as this is the only unresolved rejection point in this case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on last, Mumbai - 403063, India Tel. 2 SDNY_GM_0006

ay Goregaon East. Mumbai - 400063 . India From: Stewart Oldfteld Sent: Wednesday. September 26, 2018 1:3

his relationship once the above info & does are received. Let me know if any queries. thanks. Kind Regards. Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management B I. DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Goregaon East. Mumbai - 400063 . India From: Stewart Oldft

ildegarde Berrios < >; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, I have now attached the last of the AML clearances, on Caroline Lang, to this case#01946825. Now the only pending item for this case is the signed

and then forward to the AML team for final approval. Let me know if you need anything, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirton Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Vijay-A Sawant

. Jul . 23. 2018 12:22 P To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in sol

, "ardO I look forward to your response at the earliest in resolving these rejections, thanks. Kind Regards. Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Gore on East. Mumbai - 400063 , India Tel From: Vijay-A S