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From: Vijay-A Sawant Sent: 10/26/2018 5:06:47 AM To: Stewart 0ldfield I CC: Bradley Gill in Mayur Rathod I ; Richard larossi ; Alka Babu ; Vinita Advani Subjec
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For Hyperion LLC andl Epstein Virgin Islands Foundation Inc in rejected KYC 01977699 we require the following items mentioned in red fonts — (3) Please provide evidence of or a case comment regarding confirm
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Epstein's source of funds. We look forward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Mana ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
< Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For Hyperion LLC and.) Epstein Virgin Islands Foundation Inc in rejected KYC we require the following items mentioned in red fonts — (3) Please provide evidence of or a case comment regarding confirmation fr
2 mentions1 same-page
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Epstein's source of funds. We look forward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche GB Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, W
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For Hyperion LLC and .1 Epstein Virgin Islands Foundation Inc in rejected KYC a. we require the following items mentioned in red fonts — (3) Please provide evidence of or a case comment regarding confirmation
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Epstein's source of funds. We look forward to the required docs & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048138 CONFIDENTIAL SDNY_GM_00194322 EFTA01359967
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For Hyperion LLC and .1 Epstein Virgin Islands Foundation Inc in rejected KYC we require the following items mentioned in red fonts — (3) Please provide evidence of or a case comment regarding confirmation fr
2 mentions1 same-page
Page ?Same page
Epstein's source of funds. We look forward to the required docs & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbak Nirlon Knowledge Park, W
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For Hyperion LLC and .1 Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the following items mentioned in red fonts — (3) Please provide evidence of or a case comment regarding confir
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Mutual Connections (19)
Entities connected to both Vijay Sawant and Epstein Virgin Islands Foundation Inc
Martha Stewart
PERSON319 w/ Vijay·9 w/ Epstein
BG
Bradley Gillin
PERSON306 w/ Vijay·4 w/ Epstein
Stewart Oldfield
PERSON271 w/ Vijay·6 w/ Epstein
Mumbai
LOCATION269 w/ Vijay·4 w/ Epstein
Jeffrey Epstein
PERSON252 w/ Vijay·9 w/ Epstein
Goregaon East
LOCATION168 w/ Vijay·3 w/ Epstein
Al Gore
PERSON165 w/ Vijay·2 w/ Epstein
RL
Richard larossi
PERSON109 w/ Vijay·4 w/ Epstein
Vijay
PERSON85 w/ Vijay·2 w/ Epstein
VA
Vinita Advani
PERSON79 w/ Vijay·7 w/ Epstein
MR
Mayur Rathod
PERSON65 w/ Vijay·6 w/ Epstein
AB
Alka Babu
PERSON64 w/ Vijay·7 w/ Epstein
Marc Rich
PERSON34 w/ Vijay·2 w/ Epstein
EK
Erika Kellerhals
PERSON28 w/ Vijay·8 w/ Epstein
Paul Barrett
PERSON29 w/ Vijay·5 w/ Epstein
Lawrence Krauss
PERSON18 w/ Vijay·8 w/ Epstein
LV
Larry Visoski
PERSON18 w/ Vijay·8 w/ Epstein
Deutsche CIB Centre Private Limited
ORGANIZATION23 w/ Vijay·2 w/ Epstein
Hyperion Air, Inc.
ORGANIZATION14 w/ Vijay·8 w/ Epstein