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of wealth information, please provide info and narrative as to the source of funds that will be deposited into the account. — Please provide info on Jeffrey 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 Sawa
e authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing a
Resolution for this brokerage account# (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account d
osited into the account. — Please provide info on Jeffrey Epstein's source of funds. We look forward to t
orward to the required docs & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East Mumbai • 400063, India From: Stewart Oldfield
of wealth information, please provide info and narrative as to the source of funds that will be deposited into the account. — Please provide info on Jeffrey 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 Sawa
e authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., grantin signing au
Resolution for this brokerage account# (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account d
osited into the account. — Please provide info on Jeffrey Epstein's source of funds. We look forward to t
orward to the required docs & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfie
of wealth information, please provide info and narrative as to the source of funds that will be deposited into the account. — Please provide info on Jeffrey 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 Sawa
e authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing a
e Resolution for this brokerage account (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account d
osited into the account. — Please provide info on Jeffrey Epstein's source of funds. We look forward to t
orward to the required docs & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East Mumbai • 400063, India Tel. Mobile From: St
Subject: Re: Assistance Required in solving rejection points on KYC Case#01946825 Are we looking for exco approval for prytanee specifically or for Epstein/southern financial? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, N
l? Note we are looking for an 'updated' Exco approval, as requested by the AML team, thanks. <image001.gif> Vijay Sawant KYC Case Representative Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DS Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063 , India From: Vijay-A Sawant
Entities connected to both Jeffrey Epstein and Deutsche OS Centre Private Limited - Deutsche Bank Group
Larry Visoski
PERSON
Lawrence Krauss
PERSON
Martha Stewart
PERSONErika Kellerhals
PERSON
Stewart Oldfield
PERSON
Paul Barrett
PERSONBradley Gillin
PERSON
Al Gore
PERSONVijay Sawant
PERSONHyperion Air, Inc.
ORGANIZATION
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONGoregaon East
LOCATIONAlka Babu
PERSON