larossi <[email protected]> Subject: 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

2018 10:43 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: Hyperion Air LLC KYC [I] Importance: High Classification: For Internal use only Vijay, See below. Richard larossi (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Law

[I] Attachments: Fircosoft_alert_Darren K Indyke.pdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For Internal use only Hi Vijay, AML Compliance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of

, AML Clearance on Richard Kahn RDC alertpdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of

pdf; RDC_alert_Richard 0 Kahn.pdf; AML Clearance on Richard Kahn RDC alert.pdf Flag: Follow up Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of

018 9:30 AM To: Vijay-A Sawant Cc: PWMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [II Classification: For internal use only Hi Vijay, AML Compliance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of

cosoft_alert_Caroline Sophie Camille Lang.pdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For internal use only Good morning Vijay, AML Compliance has reviewed the Fircosoft Alert generated 5/31/18 for Caroline Lang, Grantor/Trustee of The Pierre Trust; Grantor/UBO of The Pierr

as I mentioned, put us in touch with a source who has made us aware of further links that Mr Staley may have had with Mr Epstein. I understand that Vijay is going to set up a call for us to discuss this information in more detail however it is worth noting that, to date, we have been unable to corrobo

as I mentioned, put us in touch with a source who has made us aware of further links that Mr Staley may have had with Mr Epstein. I understand that Vijay is going to set up a call for us to discuss this information in more detail however it is worth noting that, to date, we have been unable to corrobo

t <[email protected]> Cc: Richard larossi <[email protected]> Subject: KYC Remediation update Ill Classification: For internal use only Hi Vijay. Please send an updated summary list when you can. I would like to review with the team before my MCA. Thanks. Regards. Brad Bradley Gitlin Vice

2018 2:19 AM To: Vijay-A Sawant Cc: Richard Iarossi Subject: KYC Remediation update [I] Classification: For internal use only EFTA01351886 Hi Vijay, Please send an updated summary list when you can. I would like to review with the team before my MTA. Thanks. Regards, Brad {cid:image001.gif@O

1, 2018, at 9:13 AM, Mayur Ratho dyrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deut

Matthew; Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, vijai Subject: Re: Wealth Management for Ghislaine Maxwell Yes. Please call Juliana and Vijay. We will send you the v cards of all of our team members. Thank you. From: Sent: Friday, January To: Stackman, Scott Subject: Re: Wealth Managem

oday -- when you have inflammation > in your body, you can't build muscle (in the area where there's > inflammation). > On the music... > Ani and Vijay -- the guys that I found -- are terrific. Probably > can't keep them engaged, but I'll see.... > Meanwhile, today, John Cacioppo (at U.Chicago) ta

sting today -- when you have inflammation in your body, you can't build muscle (in the area where there's inflammation). On the music... Ani and Vijay -- the guys that I found -- are terrific. Probably can't keep them engaged, but I'll see.... Meanwhile, today, John Cacioppo (at U.Chicago) talke

oday -- when you have inflammation > in your body, you can't build muscle (in the area where there's > inflammation). > On the music... > Ani and Vijay -- the guys that I found -- are terrific. Probably > can't keep them engaged, but I'll see.... > Meanwhile, today, John Cacioppo (at U.Chicago) ta

hursday, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard larossi Subject: KYC Remediation update (1) Classification: For Mena use only Hi Vijay. Please send an updated summary list when you can. I would like to review with the team before my MTA. Thanks. Regards. Brad I 116, „„„ Bradley

eview of HIGH RISK acct GoldenTree Asset Management Transportation LLC under the GOLDENTREE RELATIONSHIP II) Classification: For Internal use only Vijay. Six attached Schedule A showing ownership and LP agreement. Regards. Brad Bradley Gillis Vice President Deutsche Bank Wealth Management 345 P

iodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVESTMENTS RELATIONSHIP (I] Classification: For Infernal use only Vijay. Yes. please pick tip case 1101883718. line. Thank you. Regards. Brad AS working on this before she left — looks like she got Vely close to the

Rathod; Vinita Advani; Daphne Cales Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designi