Epstein Secrets

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From: Vijay-A Sawant Sent: 7/25/2018 6:15:23 AM To: Kshitij Golani CC: Bradley Gillin ; Stewart Oldfield Subject: FW: Your KYC has been rejected - Case #: 01946825 Attachments: Constitutional docs, COI & IRS Le

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From: Mayur Rathod Sent: 9/19/2018 3:08:08 AM To: Kshitij Golani Subject: RE: Your KYC has been rejected [I] classification: For internal use only Hi Kshitij, Below rejection points are resolved. Please refer

Deutsche GIB Centre Private Limited Wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22 61812406 Email: Original Message From: Kshitij Golani [mailto: Sent: Friday, October OS 20111119,IIIIIIIIIIII To:

From: Sent: To: Subject: Attachments Mayur Rathod 10/16/2018 10:19:48 AM Kshitij Golani RE: Your KYC has been rejected fij Address Verification [I] (10.8 KB).msg Classification: For internal use only Hi K.G, Please refer my comments

entre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India This email and any attachments have been transmitted by Deutsche CIB Centre Private Limited Mumbai, India (DB Centre), a Deutsche

From: Vijay-A Sawant Sent: 9/7/2018 10:10:02 AM To: Kshitij Golani CC: Bradley Gillin Stewart Oldfield Subject: Your KYC has been rejected - Case tf Importance: High Hello Kshitij, I have worked on the below

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From: Mayur Rathod Sent: 9/25/2018 3:25:31 AM To: Kshitij Golani Subject: RE: Your KYC has been rejected [I) classification: For internal use only Hi Kshitij, Good Morning!! Regarding below rejection point no

regards, vinita Advani KYC Case Representative Manager Deutsche CIB centre Private Limited - Deutsche Bank Group wealth Management Bl, DB centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East. Mumbai - 400063 , India Tel. Mobil This communication may contain confidential and

Sent: wtdnesday, Jul 2S 2018 7:37 AM To: Kshitij Golani cmailto: [email protected] > > Subject: FinCen query - ress le s I classification: For internal use only Hi Kshitij, Derek, Good morning!! have

Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile -- Original Message From: Kshitij Golani (mailto Sent: Friday, September 28, 2018 8:12 PM To: Mayur Rathod < Subj

From: Sent: 10/4/2018 6:01:13 AM To: Kshitij Golani CC: Mayur Rathod I ; Vijay-A Sawant I I; Vinita Advani Subject: RE: KYCK 01977695 Your KYC has been rejected Classification: For Menu] use onl