EFTA Document EFTA01362205
From: Richard Kahn Sent: 4/2/2018 3:08:20 PM To: Bradley Giffin Subject: Fwd: Gratitude Wire Attachments: doc02971120180402125058.pdf; Untitled attachment 14632.htm was wire confirmed? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax cell Begin forwarded message: From: Richard Kahn Subject: Gratitude ire Date: April 2, 2018 at 1:50:04 PM EDT To: Bradley Gillin Cc: Darren Indyke please call da
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From: Richard Kahn Sent: 4/2/2018 3:08:20 PM To: Bradley Giffin Subject: Fwd: Gratitude Wire Attachments: doc02971120180402125058.pdf; Untitled attachment 14632.htm was wire confirmed? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax cell Begin forwarded message: From: Richard Kahn Subject: Gratitude ire Date: April 2, 2018 at 1:50:04 PM EDT To: Bradley Gillin Cc: Darren Indyke please call da
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fax 212-320-0381(973) 908-9233212-320-0381212-971-13062125058Wire
Attachmentswire confirmedRelated Documents (6)
EFTA Document EFTA01427304
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba
EFTA Document EFTA01415057
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
EFTA Document EFTA01403380
Subject: JED wire From: bellaklein Date: Thu, 01 Dec 2016 13:21:22 -0500 To: Bradley Gillin Cc: Darren Indyke <->, Richard Kahn .< > Bradley, Please process the attached wire. Please feel free to call with any questions. Wire to same recliner t was sent in the past. Please provide fed reference when available EFTA01403380
EFTA Document EFTA01425602
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
EFTA Document EFTA01370533
From: Vijay-A Sawant Sent: 7/25/2018 6:15:23 AM To: Kshitij Golani CC: Bradley Gillin ; Stewart Oldfield Subject: FW: Your KYC has been rejected - Case #: 01946825 Attachments: Constitutional docs, COI & IRS Letter.pdf; Corp Resolution.pdf Importance: High 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, Vijay Sawant KYC Case Representative Deut
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
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