Epstein Secrets

From: Vijay-A Sawant Sent: 9/7/2018 8:18:05 AM To: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Casetl Sure thing Stewart!! Feel free to call when you come in. I should be i

om: Stewart Oldfield Sent: Thursday, September 06, 201811:21 PM To: Vijay-A Sawant Subject: RE: Assistance Required in solving rejection points on KYC Casa [II Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield Subject: RE: Assistance Requir

Western Express Highway Gorcaaon East. Mumbai - 400063 , India From: Vijay-A Sawant Sent: Monday, Jul. 23. 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case Importance: High Good Morning Brad/Stewart, CONFIDENTIAL - PURSUANT TO F

nt Sent: Wednesday, August 01.2018 4:41 AM To: Bradley Gitlin Cc: Stewart Oldficl Subject: RE: Assistance Required in solving rejection points on KYC Casa Importance: High Good Morning Brad/Stewart, I have received following 'new' rejection points on this case, as follows, see me comments in red belo

From: Vijay-A Sawant Sent: 6/1/2018 5:34:46 AM To: PWMUS AMLKYC CC: Stewart Oldfield ; Bradley Gillin Subject: Clearance Required on RDC Alert _Richard D Kahn Attachments: RDC_alert_Richard D Kahn 2.pdf; RDC_alert_Richard O Kahn.p

L Clearance on Richard Kahn RDC alert.pdf Hello Team, We are seeking your updated approval for the attached RDC alert on Richard D Kahn relating to KYC Casa Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche CM

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

ction points on KYC easel/01946825 Importance: High Hello Stewart. Hope you are well! I I have received the following list of rejection points on KYC Casa relating to customer — Prytanee. LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional d

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

dfield 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 Casa Let's set up a time to discuss when Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this inf