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

revious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.

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

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.

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

evious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry• website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:I) Please add the account number for the deposit account.

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

revious KYC. Kindly advise, please? For Point 13 — lain unable to procure SoS for this entity from the US Virgin Islands company registry• website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070446

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

revious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry• website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account

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

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account

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

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.

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

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047141