Epstein Secrets

Inc. From: Vijay-A Sawant Sent: Wednesday. September 26 2018 6:02 AM To: Stewart Oldfield Cc: Bradley illin -; Richard larossi ; Mayur Rathod Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart We have some good news in that regard. We have had 2 KYC's cases cover high riske

ore cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC. etc. We are awaiting does for the following entities from this relationship for high risk accounts only — • Gratitude America LW (Does of signifi

s From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 6:02 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard larossi Mayur Rathod Alka Babu < Subject: RE: Southern Financial Importance: High Hello Stewart, We have some good news in that regard. We have had 2 KYC's week. These cases c

ore cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. We are awaiting dots for the following entities from this relationship for high risk accounts only — • Gratitude America Ltd (Dots of signif

Cc: Bradley Gillin < >; Richard larossi ez >; Mayur Rathod >; Alka Babu < Subject: RE: Southern Financial Here's the Plan D COGS. Will try to get Jeepers as soon as possible. As for Gratitude, the client is still deter

ore cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. We are awaiting docs for the following entities from this relationship for high risk accounts only — • Gratitude America Ltd (Docs of signif

ssification: For Menu] use only Hi Kshitij, Please find our comments in green against the rejection points below. Case resubmitted. Kind regards, Alka Babu KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park,

er entity and not per account. And the Corporate Resolution for the deposit account is attached to the case. 2) Please provide proof of address for Zorro Management LLC? - (Done) Please refer attached "ZORRO MANAGEMENT LLC Operating Agreement" for the address. 3) The research for Zorro Management LLC has a complet

ered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. Scp m r 26 2018 6.02 AM To: Stewart Oldficld • c: Bradley illin Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart. ; Nlayur Rathod We have some good news in that regard. We have had 2 KYC's whic

ore cases on top of cases already submitted which arc under review with AML at tit moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. We arc awaiting dots for the following entities from this relationship for high risk accounts only — • <!--(if lsupportlistsj--x! endifi-->G