Epstein Secrets

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

n Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant < >; Bradley Gillin < >; Hildegarde Berrios Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC ( under SOUTHERN FINANCIA

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 Revi

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

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 limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park,

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

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

2) Please provide ExCo approval as this is now an EDR. 3) Please provide the FinCEN form. Thanks in advance for helping with this. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,

[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

[email protected] Thanks in advance for helping with this. Kind Regards, EFTA01403407 {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, W

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 comment

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

Vijay Sawant 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 V

, 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

Hilda won't be back until next week and only for a couple of days. Let me know if I can help. DC Sent from my iPhone On Jun 21, 2018, at 5:58 AM, Vijay-A Sawant > wrote: Good Morning Hilda, Hope you are well!! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046772 CONFIDENTIAL SDNY_GM_0019295

awant 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

s should be evidenced and documented and the founding donor should not be treated as UBOs. Thanks in advance for helping with this. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, W

want Sent: Tuesday, September 11, 2018 9:29 AM To: Daphne Cales <mailto: Cc: Vinita Advani < Subject: FW: Rejection Points Importance: High Hi Daphne, pj > 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 b

From: Vinita Advani Sent: 9/12/2018 4:40:46 AM To: Da hne Cales ; Bradley Gillin Vijay-A Sawant Subject: Discussion : Gratitude America Ltd II) Attachments: ATT10858 1." • ATT47199 2.' • ATT08710 3.jpg; A1128085 4.' Location: Dial In / VM

ales Subject: FW: Assistance Required in Resolving Rejection Points KYC N - 01977700 (I) Importance: High Classification: For Internal use only Daphne. See helots. Regards. Brad From: Vijay-A Sawant Sent: Tuesday, S To: Bradley Gilli Stewart Oldfield Cc: Richard larossi Mayur Rathod Subject

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 C18 Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,