EFTA Document EFTA01425564

Subject: RE: Epstein - negative media [I] [C] From: Vijay-A Sawant Date: Thu, 15 Nov 2018 03:52:43 -0500 To: Stewart Oldfield Daphne Cales Vinita Advani Alka Babu Mayur Rathod Cc: Bradley Gillin Richard Iarossi Many thanks Stewart!! We have submitted a few rejection cases from the Southern Financial Relationship based on the below approval. Kindest Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited