EFTA Document EFTA01483888
Primary Account. (101.0000739110438 For the Paled 11/1/13 m 112913 Prime Chau Checking Plus 000000739110438 JEFFREY E EPSTEIN WM ION* ••••••• knew In rililreas**/*Pimil 0.00 air Orman& PI SS ann a•••••••••••••••••• •••••••••••••• ••••• 1 6 1 , 1 • 1 • 0 S . 9 . 1 1 1 +0011001 al II0002114 I' It•—T3Cv10= flew J1Hr 007770232505 NOV IS 6000000128051.119.36 007770232505 NOV IS 60000001280 S1.11936 alfty It ONO rfillitethleOmin 1.101.3 tlYrwOOQ =I -n—r• OrearriMillitla
Summary
Primary Account. (101.0000739110438 For the Paled 11/1/13 m 112913 Prime Chau Checking Plus 000000739110438 JEFFREY E EPSTEIN WM ION* ••••••• knew In rililreas**/*Pimil 0.00 air Orman& PI SS ann a•••••••••••••••••• •••••••••••••• ••••• 1 6 1 , 1 • 1 • 0 S . 9 . 1 1 1 +0011001 al II0002114 I' It•—T3Cv10= flew J1Hr 007770232505 NOV IS 6000000128051.119.36 007770232505 NOV IS 60000001280 S1.11936 alfty It ONO rfillitethleOmin 1.101.3 tlYrwOOQ =I -n—r• OrearriMillitla
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vijay-a.sawant@db.com Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 [I] From: Vijay-A Sawant Date: Wed, 17 Oct 20 To: Bradley Gillin < Stewart Oldfield Cc: Richard Iaros Mayur Rathod Hello Brad/Stewart, Many thanks for all the docs. We have re-submitted this rejected KYC (01977695) back to AML for final approval. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited
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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
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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
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345 Park Avenue. 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Assistance Required in solving rejection points on KYC CaseN01946825 Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, Vijay Sawant KYC Case Representative D
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