Epstein Secrets

e need more info as per the rejection point. 3. Andrew Gallivan's approval is not dated on the KYC. — Pl

sche Bank Wealth Management 345 Park Avenue, 24th Fl. 54 Begin forwarded message: From: "Alka Babu" To: "Bradley Gillin' "Richard larossi Cc: "Vinita Advani" "Vija - Subject: Assistance required in resolving points - Classification: For Internal Use only Hi Brad, We had a rejection for the captioned

is info to once Kim Hart approves. Thanks From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38

ector I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM America 154-0004 New York. NY. USA Email RuTritn4trgefiron. ; Vinita Advani From: Stewart Oldfield Sent: Tuesday, November 13, 2018 11:00 AM To: Vijay-A Sawant < >; Mayur Rathod < >; Alka Babu >; Bradley Gillin < >; Ri

S confirmed that Mere are no material changes 3. Andrew Gallivan's approval is not dated on the KYC. — Pl

Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin Sent: Wednesday, October 24, 2018 11:16 PM To: Alka Babu Cc: Vinita Advani >; Vijay-A Sawant >; Richard larossi Subject: RE: Assistance required in resolving points - KYC Classification: For Internal use only Alka, See

e need more info as per the rejection point. 3. Andrew Gallivan's approval is not dated on the KYC. — Pl

From: Alka Babu Sent: 10/24/2018 9:13:47 AM To: Bradley Gillin ; Richard larossi CC: Vinita Advani ; Vijay-A Sawant Subject: Assistance require in reso ving points - KYC 101977695 (I) Attachments: FW_ Southern Financial_Epstein KYC Remediation