Epstein Secrets

s appropriate: <image002.png> I look forward to your response at the earliest in resolving these rejections, thanks. Kind Regards, image001.git> Vijay Saw•ant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B l. DB Centre NItimbai. Nirlon Knowl

t/v1 personally known the client?" field talks about Zorro Management. Please amend. - Updated as appropriate. F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — Please advise on the following additional points for this case, as appropriate: <

< Cc: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Classification: For Menial use oily Hi Vijay, See responses in blue below: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is

7/17 to open new acct for other entity. This is in the introduction field. RM has known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. - Please advise on the following additional points for this case, as appropriate: <

appropriate: <image002.png> I look forward to your response at the earliest in resolving these rejections. thanks. Kind Regards. timage001.gif> Vijay Saw•ant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai. Nirlon Knowledg

e RM personally known the client?" field talks about Zorro Management. Please amend. - Updated as appropriate. F - New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — Please advise on the following additional points for this case, as appropriate: <

c: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 II) Classification: For Internal use only Hi Vijay. See responses in blue below: Reason for Rejection:7/3I A — Please provide a recent document that will serve as address proof. The IRS document is

ir to open new acct for other entity. This is in the introduction field. fail has known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — Please advise on the following additional points for this case, as appropriate: i

c: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill Classification: For internal use only Hi Vijay, See responses in blue below: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is

i I? to open new acct for other entity. This is in the introduction field. RM his known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. - Please advise on the following additional points for this case, as appropriate: I

: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Caser$01946825 ll) Classification: For Internal use only Hi Vijay, See responses in blue below: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is

/17 to open new acct for other entity. This is in the introduction field. RN! has known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. Please advise on the following additiowl points for this case• as appropriate: <ima