Epstein Secrets

the rejection points below for us J So just summarizing the only pending item for this case now — • <!--(if lsupportLists1—xl-lendifl-->COGS for Prytanee. LLC. (We would require the client to send latest COGS. dated within the last 6 months) Let me know if you have any queries, thanks. Kind Regards,

k Western Express Highway Goregaon East, Mumbai - 400063 India From: Vijay-A Smartt Sent: Tuesday. July 17, 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfie Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [II Importance: High Hi Brad/Stewan. As discussed yesterday, ki

r Rathod We have some good news in that regard. We have had 2 Mt' s t which got approved in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of caves already submitted which are under review with

Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gitlin Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart_ Mayur Rathod We have some good n

We have some good news in that regard. We has 0 977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LL . Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with

Emai Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gilli ; Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewan_ ; Mayur Rathod We have some good