Epstein Secrets

From: Vijay-A Sawant Sent: 10/8/2018 6:2911. MMI To: Bradley Gillin ; Stewart Oldfield CC: Richard larossi ; Mayur Rathod Subject: Assistance required in resolving Rejection Points - KYC ■ Good Morning Brad/Stewart, We require yo

P Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appr

ern Express Highway Goregaon East, Mumbai 400063, India Tel. Mo From: Vijay-A Sawant Sent: Monday, October 08, 2018 4:00 PM To: Bradley Gillin Stewart Oldfield < Cc: Richard larossi < >; Mayur Rathod Subject: Assistance required in resolving Rejection Points - KYC 01977695 Good Morning Brad/Stewart, We

ame: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appr

h Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, October 12, 2018 4:11 AM To: Stewart Oldfield >; Bradley Gillin Cc: Richard larossi • ' ' ' • " I>; Mayur Rathod Subject: RE: Assistance required in resolving Rejection Points - KYC 0197769

olving the rejection point below. Below two are the remaining pending items - 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appr