Epstein Secrets

tes from Gratitude? Kind Regards, Vijay Sawant >; Mayur Rathod < Bradley Gillin < KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management 51, 08 Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tel. Mobile From: St

Rathod < Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II No update on Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Old

hour today, are you free for a call now? Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai 400063, India From: Stewart Oldfield

>: Bradley Gillin < Subject: Re: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (I) Butterfly is a personal trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other accounts,

omplete this case and submit to AML for approval, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management RI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Go 400063, India T From: Vijay-A Sawant Sent: Friday, A

thod ; Bradley Gilli Subject: RE: 2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISft487264) under the SOUTHERN FINANCIAL RELATIONSHIP [II Importance: High Hello Richard, We have received material change confirmation from Brad on below accounts as per attached email.

, so we will have 5 high risked accounts submitted today. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai -400063, India Tel. Mo kiln From

in I Subject: RE: 2018 Periodic Review of High Risked Accounts (GCISP489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISA4B7264) under the SOUTHERN FINANCIAL RELATIONSHIP [I) Thanks. Just submitted these. Do you know who is approving on behalf of Andrew Gallivan while he's out? From: Vijay-A Sawant Sent

lease? Kind 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 EFTA01396244 Goregaon East, Mumbai - 400063 , India Tel.

h Good Morning Brad/Stewart, We require your assistance today in resolving the following rejection points in KYC Case#01983253 for Mort, Inc under the SOUTHERN FINANCIAL RELATIONSHIP. I. In addition to the provided source of wealth information, please provide info and narrative as to the source of funds that will be