Epstein Secrets

-A Sawant Sent: 9/7/2018 8:18:05 AM To: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Casetl Sure thing Stewart!! Feel free to call when you come in. I should be in the offices till 9:30am your time. Regards, Vijay Sawant KYC Case Representative Deutsche C

om: Stewart Oldfield Sent: Thursday, September 06, 201811:21 PM To: Vijay-A Sawant Subject: RE: Assistance Required in solving rejection points on KYC Casa [II Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield Subject: RE: Assistance Requir

, August 01.2018 4:41 AM To: Bradley Gitlin Cc: Stewart Oldficl Subject: RE: Assistance Required in solv

nt Sent: Wednesday, August 01.2018 4:41 AM To: Bradley Gitlin Cc: Stewart Oldficl Subject: RE: Assistance Required in solving rejection points on KYC Casa Importance: High Good Morning Brad/Stewart, I have received following 'new' rejection points on this case, as follows, see me comments in red belo

nt: 6/1/2018 5:34:46 AM To: PWMUS AMLKYC CC: Stewart Oldfield ; Bradley Gillin Subject: Clearance R

L Clearance on Richard Kahn RDC alert.pdf Hello Team, We are seeking your updated approval for the attached RDC alert on Richard D Kahn relating to KYC Casa Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche CM

o: Stewart Oldfield 4 » Cc: Bradley Gillin < Subject: Assistance Required in solving rejection points on KYC Case401946825 Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Casa relating to customer — Prytanee, LLC. I need your assista

field [ Sent: 7/5/2018 2:44:08 PM To: Vijay-A Sawant CC: Bradley Gitlin BCC: Subject: RE: Assistance Required in solving rejection points on KYC Casa Let's set up a time to discuss when Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this inf

: Stewart Oldfield < > Cc: Bradley Gitlin < Subject: Assistance Required in soh ing rejection points on KYC easel/01946825 Importance: High Hello Stewart. Hope you are well! I I have received the following list of rejection points on KYC Casa relating to customer — Prytanee. LLC. I need your assist

ction points on KYC easel/01946825 Importance: High Hello Stewart. Hope you are well! I I have received the following list of rejection points on KYC Casa relating to customer — Prytanee. LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional d

8 9:15 AM To: Stewart Oldfield < Cc: Bradley Gillin Subject: Assistance Required in solving rejection points on KYC Case# Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Casel l relating to customer — Prvtanee, LLC. I need your assis

dfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant Cc: Bradley Gillin Subject: RE: Assistance Required in solving rejection points on KYC Casa Let's set up a time to discuss when Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this inf