Epstein Secrets

From: Daphne Sent: 7/7/2019 6:25:53 PM To: Stewart Oldfield Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and N

urgent request please contact the banking services group at (866) 362-4796. For KYC Remediation / Case Managers: Please contact Derek St-Hilaire or Vinita Advani. All other issues please contact Brigid Macias or Michele Quattrocchi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084082 CONFIDENT

From: Daphne Sent: 12/21/2018 2:15:46 PM To: Stewart 0ldtield I Subject: Automatic reply: HOE INC Please note I am out of the office and will NOT HAVE acces

il. If you have an urgent request please contact the banking services group aa. For KYC Remediation / Case Managers: Please contact Nick Watkins or Vinita Advani. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076444 CONFIDENTIAL SDNY_GM_00222628 EFTA01379134

ing authority for - Southern Trust Company Inc N4G023812 - 0651. — Corporate Resolutions evidences the Signing authority. As per the intimation from Daphne, we require one Corporate Resolution per entity and not per account. And the Corporate Resolution for the deposit account is attached to the case.

From: Sent: 10/4/2018 6:01:13 AM To: Kshitij Golani CC: Mayur Rathod I ; Vijay-A Sawant I I; Vinita Advani Subject: RE: KYCK 01977695 Your KYC has been rejected Classification: For Menu] use only Hi Kshitij, Please find our comments in green against t

rom: Adrienne Bull Sent: Monday, July 09, 2018 9:57 PM To: Daphne Cales < Cc: Oliver Esslinger < Subject: Prioritization of the true overdues Hi Daphne >; Melisa Venegas Based on the outcome of today's meeting with Global Management, I will be sending you the list of the 97 "true overdues" for the

t 9 Crystal Pouncy 7 RCs in Chicago 6 Lezal Pereira 4 RC - Natalie Barak 2 Rebecca Lang 1 RC - Aracely Sanchez 1 Christina Golding 1 Vinita Advani, Alka Babu, Priyanka Mohite 1 Preeti Shrivastav 1 Rachel Wachs 1 Grand Total 97 From: Adrienne Bull Sent: Monday, July 09, 2018 9:57 PM T

, June 21, 2018 6:58 PM To: Daphne Cales < Cc: Hildegarde Berrios < >; Vinita Advani Subject: RE: Info Required on Rejected KYC Case#01882073 Hi Daphne, Understood, will take over this case, thanks. Kind Regards, L. Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deuts

- 400063, India Tel. •91(22)6181-1485 From: Vijay-A Sawant Sent: Thursday, June 21, 2018 6:58 PM To: Daphne Cales < Cc: Hildegarde Berrios < >; Vinita Advani Subject: RE: Info Required on Rejected KYC Case#01882073 Hi Daphne, Understood, will take over this case, thanks. Kind Regards, L. Vijay Sawant

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

NV: USA Tel. + Fax + Mobil Email Panio-m-ler Piteftmea• From: Vijay-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