Epstein Secrets

America, Ltd & Mort Inc Attachments: Non Profit Resolution.pdf; Signature Card 2015.pdf; 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude Amer... (1.82 MB).msg; Board Minutes Mort 2011.pdf; Mort Inc_Signature Card 2015.pdf Importance: High Hi Brad, Understood, we have already launched KY

ort, Inc (GCIS#487266) in this case. Based on latest review, we confirm the following items required for these entities - • Either SOS or COGS for Gratitude America Ltd dated in last 6 months. • For Gratitude America Ltd - Please note Erika Kellerhals is listed as a Secretary in the Not for Profit Resolution (dtd

Kindly provide the above docs when available so we can submit this case for approvals, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. 91(22)6181-1485

Subject: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499 FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Wed, 01 Aug 201 To: Bradley Gillin <bradle . [email protected]>, Stewart Oldfield Cc: May

material changes onabove accounts, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. + Mobile EFT

To: Vijay-A Sawant CC: Richard larossi Mayur Rathod I; Bradley Gillin Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCISK487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP Please separate the cases, then. We need Gratitude taken care of to open a new account. Mor

dated within the last 6 months for Mort. This is the only pending item for this case, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlcn Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063 , India From: Stewart Oldfiel

or J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm

Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfie

or J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confir

quired docs & info. Thanking you in advance for all your help. EFTA01396250 Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile From: