Epstein Secrets

From: Vijay-A Sawant Sent: 7/25/2018 6:15:23 AM To: Kshitij Golani CC: Bradley Gillin ; Stewart Oldfield Subject: FW: Your KYC has been rejected - Case #: 01946825 Attachments: Constitutional docs, COI & IRS Le

e Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 40O063, India Tel. Mo From: Vijay-A Sawant Sent: Tuesday, July 24, 2018 6:02 PM To: Kshitij Golani < Cc: Bradley Gillin < >; Stewart

From: Mayur Rathod Sent: 9/19/2018 3:08:08 AM To: Kshitij Golani Subject: RE: Your KYC has been rejected [I] classification: For internal use only Hi Kshitij, Below rejection points are resolved. Please refer

thod KYC Case Representative Deutsche CIS Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlo Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email Original Message From: Kshitij Golani [mailto: Sent: Saturday, Se tember 08 2018 12:16 AM To: Mayur Rathod

From: Sent: To: Subject: Attachments Mayur Rathod 10/16/2018 10:19:48 AM Kshitij Golani RE: Your KYC has been rejected fij Address Verification [I] (10.8 KB).msg Classification: For internal use only Hi K.G, Please refer my comments

epresentative Deutsche GIB Centre Private Limited Wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22 61812406 Email: Original Message From: Kshitij Golani [mailto: Sent: Friday, October OS 20111119,IIIIIIIII

From: Mayur Rathod Sent: 9/25/2018 3:25:31 AM To: Kshitij Golani Subject: RE: Your KYC has been rejected [I) classification: For internal use only Hi Kshitij, Good Morning!! Regarding below rejection point no

Representative Deutsche CIB Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowled e Park western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email: Original Message From: Kshitij Golani [mailto: Sent: Saturday, Se tember 22 2018 12:45 AN To: Mayur Rathod

Sent: wtdnesday, Jul 2S 2018 7:37 AM To: Kshitij Golani cmailto: [email protected] > > Subject: FinCen query - ress le s I classification: For internal use only Hi Kshitij, Derek, Good morning!! have

Deutsche CIB centre Private Limited - Deutsche Bank Group wealth Management Bl, DB centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East. Mumbai - 400063 , India Tel. Mobil This communication may contain confidential and/or privileged information. If you are not the intended recipi

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 onl

Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile -- Original Message From: Kshitij Golani (mailto Sent: Friday, September 28, 2018 8:12 PM To: Mayur Rathod