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Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod
CIAL RELATIONSHIP (IJ Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
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Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod
IP [Ij Vinita Advani Classification: For Infernal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
2 mentions1 same-page
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e001.gif> 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. Mobile From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To
CIAL RELATIONSHIP [I] Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing
Sponsored
Mutual Connections (17)
Entities connected to both Nirlon Knowledge Park and J. Epstein Virgin Islands Foundation Inc.
VS
Vijay Sawant
PERSON276 w/ Nirlon·10 w/ J.
Mumbai
LOCATION228 w/ Nirlon·8 w/ J.
Martha Stewart
PERSON195 w/ Nirlon·11 w/ J.
BG
Bradley Gillin
PERSON194 w/ Nirlon·9 w/ J.
Stewart Oldfield
PERSON173 w/ Nirlon·10 w/ J.
Jeffrey Epstein
PERSON144 w/ Nirlon·18 w/ J.
Goregaon East
LOCATION136 w/ Nirlon·9 w/ J.
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION86 w/ Nirlon·2 w/ J.
RL
Richard larossi
PERSON70 w/ Nirlon·8 w/ J.
DI
Darren Indyke
PERSON62 w/ Nirlon·6 w/ J.
VA
Vinita Advani
PERSON41 w/ Nirlon·9 w/ J.
the SOUTHERN FINANCIAL
ORGANIZATION22 w/ Nirlon·10 w/ J.
Gratitude America
ORGANIZATION18 w/ Nirlon·11 w/ J.
DC
Daphne Cales
PERSON24 w/ Nirlon·4 w/ J.
Paul Barrett
PERSON12 w/ Nirlon·11 w/ J.
Deutsche CIB Centre Private Limited
ORGANIZATION14 w/ Nirlon·8 w/ J.
Centre Mumbai
ORGANIZATION5 w/ Nirlon·2 w/ J.