Epstein Secrets

aphne Cales <[email protected]> Cc: Vinita Advani <[email protected]> Subject: FW: Rejection Points KYC # - 01977700 [I] Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received EFTA01403280 from KG. Point 1 identifies the donor as UBO and this in

: Gratitude America Ltd From: Vinita Advani <[email protected]> Date: Wed, 12 Sep 2018 09:27:43 -0400 To: Daphne Cales <[email protected]>, Bradley Gillin <[email protected]>, Vijay-A Sawant <[email protected]> Cc: Holger Pauco-Dirscherl <[email protected]>, Holger Pauco-Dirscherl

new Group E-mail ID From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To: Bhavesh Chandani ; Bradley Gitlin ; Monica Gilkinson >; Daphne ; Debra Jasper ; Oversight Control ; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA [I] EFTA01403290 Classification: For in

Subject: RE: Non-Post Transaction 03-19-2019- DDA From: Stewart Oldfield Date: Wed, 20 Mar 2019 14:06:48 -0400 To: Bhavesh Chandani Bradley Gillin Monica Gilkinson Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control < Yvette Tirrito < Bcc: Classification: For internal use only

[email protected]> Cc: Vinita Advani <[email protected]> Subject: FW: Rejection Points KYC # - 01977700 [I] Importance: High EFTA01403406 Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as UBO and this info can be verif

s KYC # - 01977700 [I] From: Daphne Cates <[email protected]> Date: Tue, 11 Sep 2018 17:10:56 -0400 To: Vijay-A Sawant <[email protected]>, Bradley Gitlin <[email protected]> Cc: Vinita Advani <[email protected]> Classification: For internal use only Vijay, Can you please set some time for al

CC: Daphne Cale Subject: Currency Order Approval Importance: High Good Morning, RE: JEFFREY EPSTEIN ; Nicole Perskawie Bradley Gillin In Daphne's absence, can you please approve an exception for an above the limit currency limit of $7,500 USD for the above account today? Client is asking us

To: Firdaus Madia CC: Daphne Cale Subject: Currency Order Approval Importance: High Good Morning, RE: JEFFREY EPSTEIN ; Nicole Perskawie Bradley Gillin In Daphne's absence, can you please approve an exception for an above the limit currency limit of $7,500 USD for the above account today? Client is

SA Tel. Fax Emai original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stewart Oldfield < >; Rodney Macelus < Cc: Daphne cales < , mic ele-m Quattrocchi < Subject: RE: JEE ATM card we use to withdraw cash [C] Classification: Confidential Michele, Please put up a ti

From: Michele-M Quattrocchi Sent: 6/11/2018 12:17:26 PM To: Bradley Gillin ICJ; Stewart Oldfield J; Rodney Macelus CC: Daphne Cales Subject: RE: JEE ATM card we use to withdraw cash ICI Classification: Confidential B

then (2016 & 2017) which did not identify this donor, so we are checking internally on why is this EDR required now? I am waiting for feedback from Daphne and I will get back to once I hear from her on this, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limit

From: Vijay-A Sawant Sent: 9/11/2018 9:59:49 AM To: Bradley Gillin [-1; Stewart Oldfield CC: Richard larossi [ ]; Mayur Rathod Subject: RE: Assistance Required in Resolving Rejection Points KYC # -- Importance:

From: Vijay-A Sawant Sent: 6/1/2018 9:25:33 AM To: Stewart Oldfield I 1; Bradley Gillin I I; Hildegarde Berrios CC: Daphne tales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Etienne Binant _ ICIJ Offshore L

From: Vijay-A Sawant Sent: 6/1/2018 9:25:33 AM To: Stewart Oldfield I 1; Bradley Gillin I I; Hildegarde Berrios CC: Daphne tales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachm

awant Sent: Tuesday, September 11, 2018 9:29 AM To: Daphne Cales < Cc: Vinita Advani < Subject: FW: Rejection Points KYC # - Importance: High Hi Daphne, jp As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as U8O and this info can be v

From: Daphne Cales Sent: 9/11/2018 5:10:56 PM To: Vijay-ASawantI CC: Vinita Advani Subject: RE: Rejection Points KYC # III ; Bradley Gitlin Classification: For Infernal use only 17.0 ( `an you please Sc'! some time fie till of us to discuss tomorrow? I received some clarity, rom the .4

A Sawant Sent: Tuesday, September 11, 2018 9:29 AM To: Daphne Cales Cc: Vinita Advani Subject: FW: Rejection Points KYC # - Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as UBO and this info can be verif

phne Cales ; Richard larossi Hol er Pauco-Dirscherl ; Derek St-Hilaire CC: Subject: Discussion : Gratitude America Ltd Location: Dial In + ; Bradley Gillin Start: 9/14/2018 10:30:00 AM End: 9/14/2018 11:00:00 AM Show Time As: Tentative Recurrence: (none) rainy. I; Vijay-A Sawant Ivijay- Holger P

From: Naveen Bagaria Sent: 4/26/2019 2:31:47 PM To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: Daphne tales ; Ankit-Kumar Sharma [email protected]; [email protected] Subject: RE: • •U

From: Naveen Bagaria Sent: 4/26/2019 2:31:47 PM To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: Daphne tales ; Ankit-Kumar Sharma [email protected]; gtopwmbankingexceptioncheckprocessin