Epstein Secrets

ent: Thursday, November 01, 2018 8:04 PM To: Stewart Oldfield m> Cc: Richard larossi <ri ; Bradley Gillin Vinita Advani "'As .^^; e Ak-n'al-">; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Classification: For Intsmal use only Hi Stew, We di

L Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowled e Park, Western Ex ress Hi hway, Goregaon East, Mumbai 400063, India Tel.: Emai From: Mayur Rathod Sent: Thursday, November 01, 2018 8:04 PM To: Stewar

From: Mayur Rathod Sent: 11/1/2018 10:34:22 AM To: Stewart Oldfield CC: Richard larossi ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (II ; Vinita Advani Classification: For 'Memel use only

s in advance. Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowled e Park, Western Express Highway, Goregaon East, Mumbai 400063, India From: Stewart Oldfield Sent: Wednesday, October 31, 2018 6:46 PM To: Mayur Rathod <

From: Stewart Oldfield Sent: 11/1/2018 10:35:16 AM To: Mayur Rathod CC: Richard larossi Bradley Gillin I ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (II Attachments: image001.gif No update on Gratitude. I

in advance. Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Ell, 08 Centre Mumbai Nirlon Knowled e Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22 Email: From: Stewart Oldfield Sent: Wednesday, October 31, 2018 6:46 P