EFTA Document EFTA01421977
Mayur Rathod From: Bradley Gillin Sent: To: Cc: Subject: Attachments: Importance: Follow Up Flag: Flag Status: Thursday, August 16, 2018 7:46 PM Vijay-A Sawant Stewart Oldfield FW: Southern Financial/Epstein KYC Remediation [I] Updated FinCEN with SSN.pdf High Follow up Flagged Classification: For internal use only Vijay, Please use this email as my confirmation that there are no material changes on all accounts associated with Southern Financial. See list below. • Southe
Summary
Mayur Rathod From: Bradley Gillin Sent: To: Cc: Subject: Attachments: Importance: Follow Up Flag: Flag Status: Thursday, August 16, 2018 7:46 PM Vijay-A Sawant Stewart Oldfield FW: Southern Financial/Epstein KYC Remediation [I] Updated FinCEN with SSN.pdf High Follow up Flagged Classification: For internal use only Vijay, Please use this email as my confirmation that there are no material changes on all accounts associated with Southern Financial. See list below. • Southe
Ask AI About This Document
Extracted Text (OCR)
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01421977?page=[page_number]Related Documents (6)
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,
EFTA Document EFTA01425707
Subject: Gratitude From: Stewart Oldfield dc > Date: Thu, 01 Nov 2018 12:07:18 -0400 To: Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales < Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield To: Mayur Rathod Sent: Thursday, AM Cc: Richard Iarossi Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradle No update on Gratitu
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 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 EFTA01392625
Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away for 3 days in sales training with Brad, hope to call client today or tmw. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mo Em Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:13 AM, Mayur Rathod wrote: Classification: For Inter
EFTA Document EFTA01406213
Subject: FW: Southern Financial/Epstein KYC Remediation [I] From: Bradley Gillin Date: Thu, 16 Aug 2018 10:15:34 -0400 To: Vijay-A Sawant Cc: Stewart Oldfield Classification: For internal use only Vijay, Please use this email as my confirmation that there are no material changes on all accounts associated with Southern Financial. See list below. Southern Financial, LLC Southern Trust Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyperion Air, LLC Zorro Management. LLC NES, LLC J
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.