Epstein Secrets

egaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi Vijay-A Sawant Daphne Cales < u • ect: rabtu e Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield Sent: Thursday, Novembe

n Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Oldfiel Cc: Richard larossi >; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [Ij Vinita Advani Classification: For Infernal use only

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

From: Stewart Sent: 11/1/201812:07:18 PM To: Mayur Rathod I CC: Richard larossi ; Vijay-A Sawant; Bradle Gillin ; Vinita Advani I ; Daphne Cales Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 151. Thanks From: Stew

m: Stewart Oldfield Sent: Thursday, November 01, 2018 10:35 AM To: Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant < > Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II No update on Gratitude. I expect to have one t

NCIAL RELATIONSHIP DI 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

From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Oldfield Cc: Richard Iarossi > Bradley Gillin Vinita Advan Vijay-A Sawant < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Classification: For internal use only Hi Stew,

ce of funds. We look forward to the required docs & info. Thanking you in advance for all your help. EFTA01396250 Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,

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

From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:35 AM To: Mayur Rathod Cc: Richard larossi ca Bradley Gillin Vinita Advani c li >; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II No update on Gratitude. I expect to have one today F

CIAL RELATIONSHIP [Il 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

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

NCIAL RELATIONSHIP [I] Classification: For Intsmal 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

Gore aon East Mumbal - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi >; Vijay-A Sawant >; Daphne Cales Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15th. Thanks Bradle Gillin < >; Vinita Advani From: Ste

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

From: Mayur Ratho Sent: 11/15/2018 8:06:4 AM To: Stewart Oldfield CC: • Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Ij Vinita Advani Classification: For Internal use on

IP (Ii Vinita Advani 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

Vijay-A Sawant >; Daphne Cales ‹ > Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield Sent: Thursday,

CIAL RELATIONSHIP [II 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

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

IP (II ; Vinita Advani Classification: For 'Memel 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 gam! below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing t

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

CIAL RELATIONSHIP [II 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