Epstein Secrets

Regards, Brad I Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Securities offered through Deutsche Bank Securities Inc. From: Vijay-A S

rica Ltd, see my comments in red fonts - Your KYC has been rejected. Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: Reason for Rejection:The case was not reviewed in its entirety due to the below issues. Once this has been resolved, we will review the ca

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

t identified. Why is this an EDR now? Please advise how to proceed with this? Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: Reason for Rejection:The case was not reviewed in its entirety due to the below issues. Once this has been resolved, we will review the ca

From: Bradley Gillin Sent: Tuesday, September 11, 2018 6:23 PM To: Vijay-A Sawant ‹ ; Stewart Oldfield Cc: Richard larossi Mayur Rathod < Subject: RE: Assistance Req

rica Ltd, see my comments in red fonts - Your KYC has been rejected. Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: 00000499760 Reason for Rejection:The case was not reviewed in its entirety due to the below issues. Once this has been resolved, we will re