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Mayur Rathod

DOJ EFTA Data Set 10 document EFTA01298799

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DOJ EFTA Data Set 10 document EFTA01298799

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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 02, 2018 7:08 PM To: Vijay-A Sawant Cc: Stewart Oldfield < >; Richard larossi <richard.iarossi@db.com> 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 evidence of signing authority (Corporate authorization) for the brokerage account of I. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage accounts. Regards, Brad Original Message From: Richard Kahn Imailto Sent: Friday, November 02, 2018 9:16 AM To: Stewart Oldfiel Cc: Bradley Gillin Subject: J Epstein Foundation Inc. a please note that Erika Kellerhals who is secretary and treasurer does not have signing authority on this account thank you and please contact me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 1 SDNY_GM_00064023 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026848 EFTA 00174529 EFTA01298799 SDNY_GM_000.024 CONFIDENTIAL- PURSUANT TO FED. R.caNFIDENTIAL O8-SDNY-0026849 EFiA_00I 74530 EFTA01298800

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Emailrichard.iarossi@db.com

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Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen

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Subject: FW: Your KYC has been rejected - Case #: From: Vijay-A Sawant Date: Wed, 25 Jul 2018 06:15:23 -0400 To: Kshitij Golani Cc: Bradley Gillin Stewart Oldfield Hi Kshitij, I have resolved all points below and re-submitting this case to you for your approval. Let me know if any queries, I look forward to your feedback, thanks. Kind Regards, =C7BBF707DF9B04F18f9e8a93df9386909@db.coml Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group We

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