Mayur Rathod
DOJ EFTA Data Set 10 document EFTA01298799
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EFTA Document EFTA01413987
Subject: FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield ‹ > Date: Mon, 29 Oct 2018 18:00:17 -0400 To: Richard Iarossi Cc: Bradley Gillin Rich, Let's get to the point where you can lead a call with Rich Kahn tmw to discuss the outstanding issues. When you get a sense of when you can do the call, let me know and I will step away from the training to do it. Thanks From: Vijay-A Sawant Sent: Friday, October 26, 2018 5:07 AM To:
EFTA Document EFTA01379801
To: Alka Babu ; Inc. Rathod < Subject: FW: J11111111,11.2"Itn Inc. a/c N4G0249S0 I Importance: High fyi Original Message From: Bradley Gillin Sent: Friday, November 02, 2018 7:08 PM To: Vijay-A Sawant < cc: Stewart oldfield Subject: FW: J Epstein Foun Importance: High Classification: For internal use only >; Richard iarossi <fl c N46024950 [I] Vijay, See below email response from Richard Kahn, regarding your below rejection point on J. Epstein Virgin Islands Foundation Inc.:
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
EFTA Document EFTA01426253
Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen
EFTA Document EFTA01444400
Subject: RE: Gratitude From: Stewart Oldfield ‹ > Date: Tue, 13 Nov 2018 10:14:13 -0500 To: Vijay-A Sawant Mayur Rathod Cc: Richard Iarossi Bradley Gillin < Bcc: Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not have clarity on whether we will get KYC info for the primary donor to Gratitude, we will begin proceedings to exit the account"
EFTA Document EFTA01425701
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Fri, 26 Oct 2018 05:06:47 -0400 To: Stewart Oldfield Cc: Bradley Gillin Richard Iarossi Alka Babu < Mayur Rathod < Vinita Advani Hi Stewart, For Hyperion LLC and .7 Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the following items mentioned in red fonts — (3) Please provide evidence of or a case comment regarding confirmation from the c
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