Epstein Secrets

From: Vijay-A Sawant Sent: 8/1/2018 4:40:36 AM To: Bradley Gillin ( CC: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Caseg

wl*. a men "Litumhp? A P< LM VON> Aletlfoll I look forward to your response at the earliest in resolving these rejections, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, W

e RM personally known the client?' field talks about Zorro Management. Please amend. — Updated as appropriate. F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. - Please advise on the following additional points for this case, as appropriate: L

From: Vijay-A Sawant Sent: 9/7/2018 10:10:02 AM To: Kshitij Golani CC: Bradley Gillin Stewart Oldfield Subject: Your KYC has been rejected - Case tf Importance:

e those fields are filled out. — updated Hope this resolves all the issues in this case. I look forward to feedback, if any, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park,

How long has the RM personally known the client?" field talks about Zorro Management. Please amend. - Updated F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — updated Hope this resolves all the issues in this case. I look forward to feedback

s appropriate: imagc002.png> I look forward to your response at the earliest in resolving these rejections. thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B I, DB Centre Mumbai. Nirlon Knowledge Park. W

the RM personally known the client?" field talks about Zorro Management. Please amend. Updated as appropriate. F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. Please advise on the following additional points for this case, as appropriate: ima

e Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo From: Bradley Gillin Sent: Wednesday, Au ust 01, 2018 7:15 PM To: Vijay-A Sawant < m> Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill Classification: For internal use

i I? to open new acct for other entity. This is in the introduction field. RM his known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. - Please advise on the following additional points for this case, as appropriate: I

Ss moo *Nei Staled iStestIC iavolUitleCCIISSO 1 look forward to your response at the earliest in resolving these rejections, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, We

e RN1 personally known the clienfr field talks about Zorro Management. Please amend. - Updated as appropriate. F - New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — Please advise on the following additional points for this case. as appropriate: S

approval was obtained and attached. All alerts have been cleared. What do they need here — an updated ExCo approval? Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, W

/17 to open new acct for other entity. This is in the introduction field. RN! has known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. Please advise on the following additiowl points for this case• as appropriate: <ima

F., fe ocvtor 'Nag* Dawdle! 0.<1,00 , "ardO I look forward to your response at the earliest in resolving these rejections, thanks. Kind Regards. Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai. Nirlon Knowledge Park. W

e RM personally known the client?' field talks about Zorro Management. Please amend. - Updated as appropriate. F - New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. - Please advise on the following additional points for this cast. as appropriate: L