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

the AML team is seeking? I only have the attached email (2"d pdf attachment) from the repositories. For Points 8 & 9 — Kindly provide SOW info for Jeffrey & Caroline. For Point 10 — This will be covered on Pts 8 & 9 For Point 11— My existing comments on the DB deposit account is "the purpose of this account is t

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

the AML team is seeking? I only have the attached email (2nd pdf attachment) from the repositories. For Points 8 & 9 — Kindly provide SOW info for Jeffrey & Caroline. For Point 10 — This will be covered on Pts 8 & 9 For Point 11— My existing comments on the DB deposit account is "the purpose of this account is t

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

the AML team is seeking? I only have the attached email (2n° pclf attachment) from the repositories. For Points 8 & 9 — Kindly provide SOW info for Jeffrey & Caroline. For Point 10 - This will be covered on Pts 8 & 9 For Point I I - My existing comments on the DB deposit account is "the purpose of this account is

e Bank Group Wealth Management B1, DB Centre Klumbai, Nirlon Knowledge Park, Western Express Highway Gorcgaon East, Mumbai - 400063 , India From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on KYC Ca

the AML team is seeking? I only have the attached email (2'd pdf attachment) from the repositories. For Points 8 & 9 - Kindly provide SOW info for Jeffrey & Caroline. For Point 10 — This will be covered on Pts 8 & 9 For Point 11 - My existing comments on the DB deposit account is "the purpose of this account is

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

at the AML team is seeking? I only have the attached email (2mpdf attachment) from the repositories. For Points 8 & 9 — Kindly provide SOW info for Jeffrey & Caroline. For Point 10 - This will be covered on Pts 8 & 9 For Point II - My existing comments on the DB deposit account is "the purpose of this account is

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

the AML team is seeking? I only have the attached email (2nd pdf attachment) from the repositories. For Points 8 & 9 - Kindly provide SOW info for Jeffrey & Caroline. For Point 10 - This will be covered on Pts 8 & 9 For Point 11 - My existing comments on the DB deposit account is "the purpose of this account is

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

the AML team is seeking? I only have the attached email (2nd pdf attachment) from the repositories. For Points 8 & 9 — Kindly provide SOW info for Jeffrey & Caroline. For Point 10 — This will be covered on Pts 8 & 9 For Point 11 — My existing comments on the DB deposit account is "the purpose of this account is

Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Gore on East, Mumbai - 400063 , India Tel. Mobile From: Stewart Oldfield Sent: Friday, July 06. 2011t 12:14 AM To: Vijay-A Sawant Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on KYC C

the AML team is seeking? I only have the attached email (2nd pdf attachment) from the repositories. For Points 8 & 9 - Kindly provide SOW info for Jeffrey & Caroline. For Point 10 — This will be covered on Pts 8 & 9 For Point 11 — My existing comments on the DB deposit account is "the purpose of this account is

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

the AML team is seeking? I only have the attached email (2nd pdf attachment) from the repositories. For Points 8 & 9 — Kindly provide SOW info for Jeffrey & Caroline. For Point 10 — This will be covered on Pts 8 & 9 For Point 11— My existing comments on the DB deposit account is "the purpose of this account is t