Epstein Secrets

Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 [email protected] EFTA01403408

Subject: RE: Rejection Points KYC # - 01977700 [I] From: Daphne Cates <[email protected]> Date: Tue, 11 Sep 2018 17:10:56 -0400 To: Vijay-A Sawant <[email protected]>, Bradley Gitlin <[email protected]> Cc

Deutsche CIB Centre Private Limited Wealth Management Floor 1, 91, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +9122 61812406 Email: mayor.rathodtacib corn From: Mayur Rathod Sent: Thursday, November 15, 2018 6:37 PM To: Stewart Oldfie

ossi [[email protected]]; Bradley Gillin [[email protected]]; Vinita Advani [email protected]; Vijay-A Sawant [[email protected]]; Daphne Cates [[email protected] Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Ill Classification: For Internal

Integrity. The future set-up to be announced probably next week would combine in JAX all Case Managers and ABR into one "KYC specialists function". Mumbai would continue to run a "Case Manager" office. Both teams would be ending up reporting into Emily Craig (Head of KYC) via Yoonsun Chung who will tr

n under the same leadership as the KYC specialists. This has been globally endorsed by Anna, Wolfram, Jane. Today, we run our KYC specialists under Daphne Cates (Head of RCs) and ABR (/Neutral Control) under Business Integrity. The future set-up to be announced probably next week would combine in JAX all Cas