Epstein Secrets

ject: FW: J Epstein Foundation Inc. a/c N4G024950 [I] Importance: High Classification: For internal use only Vijay, See below email response from Richard Kahn, regarding your below rejection point on J. Epstein Virgin Islands Foundation Inc.: (6) Please attach evidence of signing authority (Corporate auth

ly Vijay, See below email response from Richard Kahn, regarding your below rejection point on J. Epste

Mayur Rathod From: Vijay-A Sawant Sent: Friday, November 02, 2018 7:20 PM To: Alka Babu; Mayur Rathod Subject: FW: 1 Epstein Foundation Inc. a/c Importance: High [I] Original Message From: Bradley Gillin Sent: Friday, November

Vinita Advani As per the attached document, Erika Kellerhals holds the position of Treasurer and Secretary. with reference to the below email from Richard Kahn, Erika does not have the signing authority, hence we would need a documentation stating the same for your record purpose. Kind regards, Alka Babu

. with reference to the below email from Richard Kahn, Erika does not have the signing authority, hence

From: Alka Babu Sent: 11/6/2018 10:01:14 AM To: Bradley Gill in CC: Mayur Rathod ; Vijay-A Sawant Subject: RE: J Epstein Foundation Inc. a/c N4G024950 II)

to the point where you can lead a call with Rich Kahn tmw to discuss the outstanding issues. When you g

sponses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Rich, Let's get to the point where you can lead a call with Rich Kahn tmw to discuss the outstanding issues. When you get a sense of when you can do the call, let me know and I will step away from the training to do it

raining to do it. Thanks From: Vijay-A Sawant Sent: Friday, October 26, 2018 5:07 AM To: Stewart Oldfield Cc: Bradley Gillin ; Richard larossi Alka Babu Mayur Rathod Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewa

by the directors. Thus, making Richard a legal rep. Please add him as a related party and provide the appropriate research, Ids etc - (Done) - Added Richard Kahn as an Related Party. To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00Cl01NOBOw CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

priate research, Ids etc - (Done) - Added Richard Kahn as an Related Party. To view the KYC click here

ssification: For Menu] use only Hi Kshitij, Please find our comments in green against the rejection points below. Case resubmitted. Kind regards, Alka Babu KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park,

arossi Subject: RE: Assistance required in resolving points - KYC Let's get a list of things we need confirmed by JE's team and set up a call with Rich Kahn. He knows we're plowing through all of this remediation. From: Bradley Gillin Sent: Wednesday, October 24, 2018 9:44 AM To: Stewart Oldfield Sub

onfirmed by JE's team and set up a call with Rich Kahn. He knows we're plowing through all of this reme

resolving points - KYC Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. Begin forwarded message: From: "Alka Babu" To: "Bradley Gitlin' "Richard larossi' Cc: "Vinita Advani" "Vijay-A Sawant' Subject: Assistance required in resolving points - KYC Classificat

Epstein Foun Importance: High Classification: For internal use only >; Richard iarossi <fl c N46024950 [I] Vijay, See below email response from Richard Kahn, regarding your below rejection point on J. Epstein Virgin Islands Foundation Inc.: (6) Please attach evidence of signing authority (Corporate auth

I] Vijay, See below email response from Richard Kahn, regarding your below rejection point on J. Epste

To: Alka Babu ; Inc. Rathod < Subject: FW: J11111111,11.2"Itn Inc. a/c N4G0249S0 I Importance: High fyi Original Message From: Bradley Gillin Sent: Frida