Case File
efta-01387055DOJ Data Set 10OtherEFTA01387055
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387055
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Deposit account related to art purchase. It couldn't be clearer in the current description:
•
Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming
artists together. They both invest equally in the purchases of the artwork.
13) Please provide COGS for Prytanee, LLC.
•
Explain?
17) Please provide proof of delivery for the FinCEN form. Please ensure it was equalled by the same person who signed the fonn
(Jeffrey Epstein).
•
Will revert shortly
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Einar
Securities offered through Deutsche Bank Securities Inc.
From: Vijay-A Sawant
Sent: Friday, July 06, 2018 2:12 AM
To: Stewart Oldfield
Cc: Bradley Gitlin
Subject: RE: Assistance Required in solving rejection points on KYC C.ase#0 1946825
Hi Stewart,
Sure, you & Brad can call me Monday or Tuesday next week. Monday. 1 am available till Warn your time and till 11:30am on
Tuesday.
Regards.
Vijay Sawant
KYC Case Representative
Deutsche CB Centre Private Limited Deutsche Bank Group
Wealth Management
BI, DB Centre Miunbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East. Mumbai - 400063 . India
Tel.
Mobile
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089105
CONFIDENTIAL
SDNY GM_00235289
EFTA01387055
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