Epstein Secrets

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 cm Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, W

rent senior management. The current c-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here — an updated ExCo approval? Kind Regards, <image001.gif>

they need here an updated ENCo approval' Note we are looking for an 'updated' Exco approval, as requested by the AML team, thanks. cimage001.gif> Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, D8 Centre Mumbai, Nirlon Knowledge Park,

rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached All alens have been cleared. What do they need here an updated ENCo approval' Note we are looking for an 'update

he Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Sep 4, 2018, at 9:44 AM, Vijay-A Sawant c wrote: Hi Stewart, A kind reminder of the below rejection case. Note the only pending item for this case (01946825) is as follows — C — Please

urrent senior management. The current e-mail approval does not address what exactly is being discussed and approved. Kindly provide this please. • Recent ExCo approval St as obtained and attached. All alerts line been eleama What do they need here --- an updated ExCo approval? Note we are looking for an 'u

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

rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. — Kindly provide this please. • Recent ExCo approval was obtained and attached. All alcns have been cleared. What do they need here — an updated ExCo approval? D — The address of employer for

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 CIS Centre Private Limited - Deutsche Bank Group Wealth Mana ement Gore on East. Mumbai - 400063, India Tel. M

rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here - an updated ExCo approval? Kind Regards, <image001.gif>

ey need here - an updated ExCo approval? Note we are looking for an 'updated' Exco approval, as requested by the AML team, thanks. <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Marla ement Gore on East Mumbal - 400063, India Tel. M

rent senior management. The current c-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here - an updated ExCo approval? Note we are looking for an 'up

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

• Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here — an updated ExCo approval? Kind Regards, <image001.gif>