Epstein Secrets

From: Vijay-A Sawant Sent: 9/7/2018 8:18:05 AM To: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Casetl Sure thing Stewart!!

Park, Western Express Highway Goregaon East, Mumbai 400063 , India Mobile From: Stewart Oldfield Sent: Thursday, September 06, 201811:21 PM To: Vijay-A Sawant Subject: RE: Assistance Required in solving rejection points on KYC Casa [II Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September

om: Stewart Oldfield Sent: Thursday, September 06, 201811:21 PM To: Vijay-A Sawant Subject: RE: Assistance Required in solving rejection points on KYC Casa [II Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield Subject: RE: Assistance Requir

From: Vijay-A Sawant Sent: 6/1/2018 5:34:46 AM To: PWMUS AMLKYC CC: Stewart Oldfield ; Bradley Gillin Subject: Clearance Required on RDC Alert _Richard D Kahn A

ed RDC alert on Richard D Kahn relating to KYC Casa Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park,

L Clearance on Richard Kahn RDC alert.pdf Hello Team, We are seeking your updated approval for the attached RDC alert on Richard D Kahn relating to KYC Casa Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche CM

s should be evidenced and documented and the founding donor should not be treated as UBOs. Thanks in advance for helping with this. 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

ttached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the $10mn donation was received in 2015. Previously approved KYC Casa was approved in Aug 2017 where this donor was not identified. Why is this an EDR now? Please advise how to proceed with this? Case #: Relationshi