EFTA Document EFTA01363510
From: Yoonsun Chun Sent: 9/6/2017 11:36:56 AM To: Subject: Your KY as een rejecte Your KYC has been rejected. case #: RelationiFlliEJN, JEFFREY RELATIONSHIP Customer Name: The H Customer Number: 000 Reason for Rejection:1. SSN/Tax ID missing for 2. Please add country of citizenship for 3. Please praisliastterfly 4. Please ad at S. Please address court case again 6. B on the KYC profile fo b . Please amend. 7. P ease provide internet search for The 2007 Jeffrey 8. Ple
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From: Yoonsun Chun Sent: 9/6/2017 11:36:56 AM To: Subject: Your KY as een rejecte Your KYC has been rejected. case #: RelationiFlliEJN, JEFFREY RELATIONSHIP Customer Name: The H Customer Number: 000 Reason for Rejection:1. SSN/Tax ID missing for 2. Please add country of citizenship for 3. Please praisliastterfly 4. Please ad at S. Please address court case again 6. B on the KYC profile fo b . Please amend. 7. P ease provide internet search for The 2007 Jeffrey 8. Ple
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EFTA Document EFTA01426253
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
EFTA Document EFTA01383931
(6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in getting Limited Tr
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DOJ EFTA Data Set 10 document EFTA01285134
EFTA Document EFTA01435772
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,
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DOJ EFTA Data Set 10 document EFTA01295555
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