EFTA Document EFTA01379303

From: Stewart Sent: 11/1/201812:07:18 PM To: Mayur Rathod I CC: Richard larossi ; Vijay-A Sawant; Bradle Gillin ; Vinita Advani I ; Daphne Cales Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 151. Thanks From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:35 AM To: Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant < > Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II No update on Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Oldfield < Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP DI 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, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm. Kindly assist with the below. Thanks in advance. Regards 1 Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076649 CONFIDENTIAL SDNY_GM_00222833 EFTA01379303