Epstein Secrets

-Dirscherl <[email protected]>, Holger Pauco-Dirscherl <[email protected]>, Derek St-Hilaire <[email protected]> Vijay, Can you please set some time for all of us to discuss tomorrow? I received some clarity from the ABR team. Thank you. Kind regards, Daphne Cales

aphne Cales <[email protected]> Cc: Vinita Advani <[email protected]> Subject: FW: Rejection Points KYC # - 01977700 [I] Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received EFTA01403280 from KG. Point 1 identifies the donor as UBO and this in

nt <[email protected]>, Bradley Gitlin <[email protected]> Cc: Vinita Advani <[email protected]> Classification: For internal use only Vijay, Can you please set some time for all of us to discuss tomorrow? I received some clarity from the ABR team. Thank you. Kind regards, Daphne Cates

[email protected]> Cc: Vinita Advani <[email protected]> Subject: FW: Rejection Points KYC # - 01977700 [I] Importance: High EFTA01403406 Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as UBO and this info can be verif

ayur Rathod <mayur.rathod db.com> Subject: RE: Assistance Required in Resolving Rejection Points KYC tf - Classification: For Internal use only Hi Vijay. Please send the KYC policy. specifically for a Foundation, regarding below. Thanks Kindly confirm whether this donation constitutes 10% or more of

then (2016 & 2017) which did not identify this donor, so we are checking internally on why is this EDR required now? I am waiting for feedback from Daphne and I will get back to once I hear from her on this, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limit

une 21, 2018 5:06 PM To: Vijay-A Sawant < Cc: Hildegarde Berrios < >; Vinita Advani < Subject: Re: Info Required on Rejected KYC Casett0 1882073 Vijay, Please take ownership and work on this case. Hilda won't be back until next week and only for a couple of days. Let me know if I can help. DC Se

, June 21, 2018 6:58 PM To: Daphne Cales < Cc: Hildegarde Berrios < >; Vinita Advani Subject: RE: Info Required on Rejected KYC Case#01882073 Hi Daphne, Understood, will take over this case, thanks. Kind Regards, L. Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deuts

PIN Start: 9/12/2018 9:30:00 AM End: 9/12/2018 10:00:00 AM Show Time As: Tentative Recurrence: (none) Classification: For internal use only Vijay, Can you please set some time for all of us to discuss tomorrow? I received some clarity from the ABR team. Thank you. Kind regards, Daphne Cales

want Sent: Tuesday, September 11, 2018 9:29 AM To: Daphne Cales <mailto: Cc: Vinita Advani < Subject: FW: Rejection Points Importance: High Hi Daphne, pj > As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as UBO and this info can b