Epstein Secrets

p next week so we can go back to AML with a comprehensive set of responses. Thanks From: Vijay-A Sawant Sent: Wednesday, Jul 04, 2018 9:15 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart, Hope you are we

esolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Poi

che Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant < Cc: Bradley Gillin < Subject: RE: Assistance Required in solving rejection points on KY

solving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? CONFIDE

next week so we can go back to AML with a comprehensive set of responses. Thanks From: Vijay-A Sawant Sent: Wednesday, July 04, 2018 9:15 AM To: Stewart Oldfield c Cc: Bradley Gillin Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart, Hope you are

solving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Poi

up nem week so we can go back to AML with a comprehensive set of responses. Thanks From: Vijay-A Sawant Sent: Wednesday. July O4.2018 9:15 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart. Hope you arc we

solving below highlighted points. For Point 2 — As per attached constitutional doe. they (AML) arc requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confinn whether to keep this address or amend it as per Pg I I? For Po

p next week so we can go back to AML with a comprehensive set of responses. Thanks From: Vijay-A Sawant Sent: Wednesday. July 04.2018 9:15 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart, Hope you are we

solving below highlighted points. For Point 2 - As per attached constitutional doe, they (AML) arc requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? CONFIDE

Anyway, let's regroup next week so we can go back to AML with a comprehensive set of responses. Thanks From: Vijay-A Sawant Sent: Wednesday, To: Stewart Oldfield Cc: Bradley Gitlin Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart, Hope you are we

solving below highlighted points. For Point 2 — As per attached constitutional doe, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg II? For Poi

Thanks From: Vijay-A Sawant Sect: Wednesday. July 04 0 8 9. 5 f To: Stewart Oldfield Cc: Bradley Gitlin Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart. Hope you arc we

solving below highlighted points. For Point 2 — As per attached constitutional doe, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg I I? For Po

To: Stewart Oldfield Cc: Bradley Gillin < Subject: Assistance Required in solving rejection points on KYC Case# Importance: High Hello Stewart, Hope you are well!!

esolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Poi

From: Stewart Oldfield 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 Ca

solving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Poi