Skip to main content
Skip to content
EFTA Document EFTA01416652EFTA Document EFTA01416654
Case File
sd-10-EFTA01416653Dept. of JusticeOther

EFTA Document EFTA01416653

Subject: RE: Your K From: Mayur Rathod Date: Tue, 25 Sep 2018 03:25:31 -0400 To: Kshitij Golani Classification: For internal use only Hi Kshitij, Good Morning!! Regarding below rejection point no. 9 - I've attached the SOW confirmation for Karyna Shuliak in the ease. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, DB Centre Mumbai Nirlon Knowled e Park Wes rn Express Highway, Goregaon East, Mumbai 400063, Ind

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416653
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: Your K From: Mayur Rathod Date: Tue, 25 Sep 2018 03:25:31 -0400 To: Kshitij Golani Classification: For internal use only Hi Kshitij, Good Morning!! Regarding below rejection point no. 9 - I've attached the SOW confirmation for Karyna Shuliak in the ease. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, DB Centre Mumbai Nirlon Knowled e Park Wes rn Express Highway, Goregaon East, Mumbai 400063, Ind

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Your K From: Mayur Rathod Date: Tue, 25 Sep 2018 03:25:31 -0400 To: Kshitij Golani Classification: For internal use only Hi Kshitij, Good Morning!! Regarding below rejection point no. 9 - I've attached the SOW confirmation for Karyna Shuliak in the ease. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, DB Centre Mumbai Nirlon Knowled e Park Wes rn Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email Original Message From: Kshitij Golani (mailto:kshitij.golani@db.com] Sent: Saturday, September 22, 2018 12:45 AM To: Mayur Rathod <mayur.rathod@db.com> Subject: Your KYC has been rejected Your KYC has been rejected. Case 1: 01977698 • SOUTHERN FINANCIAL RELATIONSHIP Customer Name: ustomer Number: ason for Rejection:1) Please provide ID for 2) Please provide full signing authority document for Neptune LLC. (KG - RESOLVED) 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG - RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein's found ation and also has court cases against Jeffrey Epstein. Please address them under section 4D "Please summarize any negative results from the database searches indicated above:" (KG - RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. (KG - RESOLVED) 6) Please provide the FinCEN CDD Form. (KG - RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please ensure these fields are com pleted for all KYC parties. (KG - RESOLVED (will know if it is indeed resolved when we try to approv e)) 8) Please explain in detail the purpose of each account. You can add this in the "What is the purpos e of the account. (KG - RESOLVED) 9) Please provide SOW verification. (KG - UNRESOLVED. Please provide SOW verification for Karyna Shu liak. Based on Lexis Nexis, she holds a dentist license. Does she practice? Does she still work at J SC Interiors?) To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00001NOBxm EFTA01416653

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailkshitij.golani@db.com
Emailmayur.rathod@db.com
URLhttps://dbforcepb.my.salesforce.com/5000e00001NOBxm

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01371653

From: Mayur Rathod Sent: 9/25/2018 3:25:31 AM To: Kshitij Golani Subject: RE: Your KYC has been rejected [I) classification: For internal use only Hi Kshitij, Good Morning!! Regarding below rejection point no. 9 - I've attached the sots confirmation for Karyna shuliak in the case. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowled e Park western Express Highway, Goregaon East,

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370920

From: Kshitij Golan' Sent: To: Subject: Your KYC has been rejected 9/21/2018 3:14:52 PM Your KYC has been rejected. Case #: 01977698 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: 00000489505 Reason for Rejection:1) Please provide ID for . (KG - RESOLVED) 2) Please provide full signing authority documentAT Neptune LLC. (KG - RESOLVED) 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG - RESOL

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01431581

Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] From: Bradley Gillin < => Date: Mon, 24 Sep 2018 11:50:10 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales 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 designing firm - JSC Interiors LLC. Thanks. Regards, Brad fcid:image0

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01417492

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi

29p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01399182

KYC Print Page 1 of 43 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01977698 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: SOUTHERN FINANCIAL RELATIONSHIP: 00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: *** 2018 Periodic Review

72p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01436214

DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01977698 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: *** 2018 Periodic Review *** it Cl

71p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.