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advise at the earliest, so I can respond to the rejection within the turn-around time, thanks. Kind Regards, Vijay Sawant Kvc Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. .91(22)6181-148
2)6181.1485 Mobile +91 9833729812 vijny sawantAikth corn From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018 5:07 PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: Assistance Required in Resolving Rejection Points in KYC#01966151 Importance: High Good Morning Brad, I require your assistance in res
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Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BL, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile From:
ighway Gore aon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018 6:30 PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: FW: Assistance Required in Resolving Rejection Points in Importance: High Hi Brad, Apologies, but in addition to below could you provi
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7 We look forward to your feedback before we re-submit these cases for AML approval, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: V
400063, India Tel. Mobile From: Vijay-A Sawant Sent: Friday, August 24, 2018 3:33 PM To: Richard larossi Cc: Bradley Gillin Stewart Oldfield Terri Sohrab Mayur Rathod Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & CONFIDENTIAL - PU
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e items should clear this case for approval submission, so kindly provide accordingly, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel, Mobile Thanks
From: Vijay-A Sawant Sent: 8/24/2018 6:03:21 AM To: Richard larossi ; Stewart Oldfield CC: Bradley Gillin ; Terri Sohrab ; Mayur Rathod Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISI & Hyperion Air, LLC (G
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Mutual Connections (37)
Entities connected to both Deutsche CIB Centre Private Limited - Deutsche Bank Group and Terri Sohrab
Martha Stewart
PERSON79 w/ Deutsche·55 w/ Terri
VS
Vijay Sawant
PERSON116 w/ Deutsche·12 w/ Terri
Stewart Oldfield
PERSON63 w/ Deutsche·48 w/ Terri
BG
Bradley Gillin
PERSON84 w/ Deutsche·26 w/ Terri
Mumbai
LOCATION94 w/ Deutsche·8 w/ Terri
Nirlon Knowledge Park
LOCATION86 w/ Deutsche·7 w/ Terri
Jeffrey Epstein
PERSON72 w/ Deutsche·20 w/ Terri
Al Gore
PERSON59 w/ Deutsche·3 w/ Terri
Goregaon East
LOCATION47 w/ Deutsche·6 w/ Terri
Deutsche Bank Securities Inc.
ORGANIZATION22 w/ Deutsche·23 w/ Terri
RL
Richard larossi
PERSON25 w/ Deutsche·7 w/ Terri
Vijay
PERSON22 w/ Deutsche·4 w/ Terri
DI
Darren Indyke
PERSON21 w/ Deutsche·2 w/ Terri
FinCEN
ORGANIZATION17 w/ Deutsche·5 w/ Terri
Stephen Hawking
PERSON5 w/ Deutsche·14 w/ Terri
MR
Mayur Rathod
PERSON15 w/ Deutsche·3 w/ Terri
DC
Daphne Cales
PERSON11 w/ Deutsche·6 w/ Terri
Neptune
ORGANIZATION13 w/ Deutsche·2 w/ Terri
J. Epstein Virgin Islands Foundation
ORGANIZATION10 w/ Deutsche·4 w/ Terri
HB
Hildegarde Berrios
PERSON5 w/ Deutsche·8 w/ Terri