Epstein Secrets

the SOUTHERN FINANCIAL RELATIONSHIP (Ij Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre

M To: Richard larossi CC: Bradley Gillin Vinita Advan Stewart Oldfield Vijay-A Sawan Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Ij Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending

018, at 9:13 AM, Mayur Rathod < wrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deut

Cc: Richard larossi IIIIIIIIIMSPIPPL; Bradley Gillin Vinita Advani >; Vijay-A Sawant Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (I) Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away f

31, 2018, at 9:13 AM, Mayur Rathod rote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072990 CONFIDENTI

:46 PM To: Mayur Rathod Cc: Richard larossi Bradley Gillin Vinita Advani Vijay-A Sawant Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away f

e Haze Trust & The 2007 Jeffrey E. Epstein Insurance Trust#3 under the SOUTHERN FINANCIAL RELATIONSHIP II) Classification: For Internal use only Vijay. Big thank you. Is this all of the remediation due for the Southern Tnrst Relationship or do you see additional KYC's coming up — I would like to g

u Subject: RE: 2018 Periodic Review of Accts NES, LLC , Plan D, LLC ( I, The Haze Trust & The 2007 Jeffrey E. Epstein Insurance TrustN3 ) under the SOUTHERN FINANCIAL RELATIONSHIP III Importance: High Hi Brad, I; Stewart Oldfield There are 2 more accounts from the SOUTHERN FINANCIAL RELATIONSHIP that are pendin

VijayAsawant Sent: 12/17/2018 4:49:55 AM To: Stewart Oldfield CC: Vinita Advani ; Bradley Gillin I ; Richard larossi Subject: RE: Vijay, please call me when you can [II Importance: High Classification: For Internal use only Hi Stewart, Following is the info you are seeking for th

ay, please call me when you can [II Importance: High Classification: For Internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust GCIS#486426 Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke GCIS#487220 PL

ile 4 From: Stewart Oldfield Sent: Thursday, December 13, 2018 10:47 PM To: Vijay-A Sawant < Cc: Vinita Advani < >; Mayur Rathod < Subject: RE: Vijay, please call me when you can (I] >; Bradley Gillin Classification: For Internal use only I think we need all of them anyway. There are accounts th

e only Hi Stewart, As per our call earlier today, I will prepare list of all Legal Representatives/Authorized Signors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darren Indyke to be contacted for ALL accounts from this

18, at 9:13 AM, Mayur Rathod < > wrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards cimage001.gif> Mayur Rathod KYC Case Representative Deut

ur Rathod < Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away f

, 2018, at 9:13 AM, Mayur Rathod wrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deut

6:46 PM To: Mayur Rathod Cc: Richard larossi Bradley Gillin Vinita Advani Vijay-A Sawan Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away f

k Trust Company Americas Deutsche Bank Wealth Management 154 Securities offered through Deutsche Bank Securities Inc. On Sep 5, 2018, at 9:05 AM, Vijay-A Sawa rote: Good Morning Stewart, We have completed KYC Casei for the above high risked accounts and re-assigning this case to you for your appr

want Cc: Richard larossi >; Mayur Rathod Bradley Gillin • • 18 Periodic Review of High Risked Account Butterfly Trust and Neptune, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [I] Thanks. Will submit this afternoon. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wea

1, 2018, at 9:13 AM, Mayur Ratho dyrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deut

Vijay-A Sawan Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away f