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Document Mentions (4 shared documents)
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egards, Vijay Sawant KYC Case Representative Deutsche CII3 Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063 , India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066037 CONF
Rejection Points - KYC ■ Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern T
2 mentions1 same-page
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Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tel. Mo From: Vijay-A Sawant Sent: Monday, October 08, 2018 4:00 PM To: Bradley Gi
ion Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for
2 mentions1 same-page
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ind regards, Alka Babu KYC Case Representative 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, Sept
mber 28, 2018 8:12 PM To: Mayur Rathod < Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01977695 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection:1) Please provide documentation that evidences signing authority for -
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2 mentions1 same-page
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Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077239 CONFIDENTIAL SDN
olving Rejection Points - Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern T
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Mutual Connections (22)
Entities connected to both Nirlon Knowledge Park and JEFFREY RELATIONSHIP Customer
VS
Vijay Sawant
PERSON276 w/ Nirlon·5 w/ JEFFREY
Mumbai
LOCATION228 w/ Nirlon·6 w/ JEFFREY
Martha Stewart
PERSON195 w/ Nirlon·4 w/ JEFFREY
BG
Bradley Gillin
PERSON194 w/ Nirlon·3 w/ JEFFREY
Stewart Oldfield
PERSON173 w/ Nirlon·3 w/ JEFFREY
Jeffrey Epstein
PERSON144 w/ Nirlon·6 w/ JEFFREY
Goregaon East
LOCATION136 w/ Nirlon·5 w/ JEFFREY
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION86 w/ Nirlon·2 w/ JEFFREY
RL
Richard larossi
PERSON70 w/ Nirlon·3 w/ JEFFREY
DI
Darren Indyke
PERSON62 w/ Nirlon·2 w/ JEFFREY
MR
Mayur Rathod
PERSON39 w/ Nirlon·2 w/ JEFFREY
Southern Trust Company
ORGANIZATION18 w/ Nirlon·3 w/ JEFFREY
Zorro Management LLC
ORGANIZATION10 w/ Nirlon·6 w/ JEFFREY
the LLC Agreement
ORGANIZATION10 w/ Nirlon·4 w/ JEFFREY
DW
Daphne Wallace
PERSON8 w/ Nirlon·2 w/ JEFFREY
KH
Kim Hart
PERSON4 w/ Nirlon·5 w/ JEFFREY
Jeffrey Epstein VI Foundation
ORGANIZATION5 w/ Nirlon·4 w/ JEFFREY
Steven Hoffenberg
PERSON5 w/ Nirlon·4 w/ JEFFREY
PB
Paul S Barrett
PERSON3 w/ Nirlon·5 w/ JEFFREY
NetEx
ORGANIZATION3 w/ Nirlon·5 w/ JEFFREY