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Deutsche CIB Centre Private Limited
ORGANIZATIONJ. Epstein Virgin Islands Foundation Inc.
ORGANIZATION8
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Document Mentions (8 shared documents)
2 mentions1 same-page
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they going to close the account. Please confirm. Kindly assist with the below. Thanks in advance. Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India From: Stewart
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
2 mentions1 same-page
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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
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
2 mentions1 same-page
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ce of funds. Once we get the above information we can push the KYC to AFC. Kindly assist. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1,B1, 08 Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email:
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
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2 mentions1 same-page
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ey going to close the account. Please confirm. Kindly assist with the below. Thanks in advance. Regards 1 Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076649 CONFIDENTIAL SDNY_GM_00222833 EFTA01379303
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
2 mentions1 same-page
Page ?Same page
they going to close the account. Please confirm. Kindly assist with the below. Thanks in advance. Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India CONFIDENTIAL
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
2 mentions1 same-page
Page ?Same page
they going to close the account. Please confirm. Kindly assist with the below. Thanks 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
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
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2 mentions1 same-page
Page ?Same page
they going to close the account. Please confirm. Kindly assist with the below. Thanks 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
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
2 mentions1 same-page
Page ?Same page
ith the below. EFTA01396246 Thanks in advance. Regards {cid:1 [email protected]} Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email
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
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Mutual Connections (18)
Entities connected to both Deutsche CIB Centre Private Limited and J. Epstein Virgin Islands Foundation Inc.
Mumbai
LOCATION40 w/ Deutsche·8 w/ J.
Goregaon East
LOCATION38 w/ Deutsche·9 w/ J.
Jeffrey Epstein
PERSON28 w/ Deutsche·18 w/ J.
Martha Stewart
PERSON34 w/ Deutsche·11 w/ J.
Stewart Oldfield
PERSON31 w/ Deutsche·10 w/ J.
BG
Bradley Gillin
PERSON31 w/ Deutsche·9 w/ J.
VS
Vijay Sawant
PERSON23 w/ Deutsche·10 w/ J.
VA
Vinita Advani
PERSON22 w/ Deutsche·9 w/ J.
the SOUTHERN FINANCIAL
ORGANIZATION14 w/ Deutsche·10 w/ J.
RL
Richard larossi
PERSON16 w/ Deutsche·8 w/ J.
Paul Barrett
PERSON12 w/ Deutsche·11 w/ J.
Gratitude America
ORGANIZATION11 w/ Deutsche·11 w/ J.
Nirlon Knowledge Park
LOCATION14 w/ Deutsche·3 w/ J.
DI
Darren Indyke
PERSON7 w/ Deutsche·6 w/ J.
NP
Nirlon Knowled e Park
PERSON4 w/ Deutsche·3 w/ J.
Centre Mumbai
ORGANIZATION4 w/ Deutsche·2 w/ J.
DC
Daphne Cales
PERSON2 w/ Deutsche·4 w/ J.
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION4 w/ Deutsche·2 w/ J.