Case File
efta-01378583DOJ Data Set 10OtherEFTA01378583
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DOJ Data Set 10
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efta-01378583
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
Deutsche C18 Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, Olit Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai 400063, India
From: Stewart Oldfield
Sent: Friday, July 06, 2018 12:14 AM
To: Vijay-A Sawan
Cc: Bradley Gillin
Subject: RE: Assistance Required in solving rejection points on KYC Casett01946825
Let's set up a time to discuss when Brad is back next week. Some of these requests seem unreasonable, and AML should
already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so many
accounts for him).
As for Chip's email, it predates me. And the other people on the email are no longer at DB. So I don't see how I can get
hold of the full email. But again, Jeffrey has been through a complete rep risk process here and has been signed off on
repeatedly by management as we've done any KYC remediation or new account opening.
Anyway, let's regroup next week so we can go back to AML with a comprehensive set of responses.
Thanks
From: Vijay-A Sawant
Sent: Wednesday, July 04, 2018 9:15 AM
To: Stewart Oldfield
Cc: Bradley GO
Subject: Assistance Required in solving rejection points on KYC Case#01946825
Importance: High
Hello Stewart,
Hope you are well!!
I have received the following list of rejection points on KYC Case#01946825 relating to customer — Prytanee, LLC.
I need your assistance in resolving below highlighted points.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075784
CONFIDENTIAL
SDNY_GM_00221968
EFTA01378583
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