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efta-efta01426253DOJ Data Set 10CorrespondenceEFTA Document EFTA01426253
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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 Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Alka Babu
Sent: Tuesday, November 06, 2018 10:01 AM
To: Bradley Gillin <
Cc: Mayur Rathod <
>; Vijay-A Sawant <
Vinita Advani <vinit
a.advanieldb.com>
Subject: RE: J Epstein Foundation Inc. a/c
(I)
Classification: For internal use only
Hi Brad,
As per the attached document, Erika Kellerhals holds the position of Treasurer and Secretary. With r
eference to the below email from Richard Kahn, Erika does not have the signing authority, hence we w
ould need a documentation stating the same for your record purpose.
Kind regards,
Alka Babu
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Ni
rlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel.
Original Message
From: Vijay-A Sawant
Sent: Tuesday, November 06, 2018 2:44 PM
To: Alka Babu <->;
Mayur Rathod <
Subject: EW: J Epstein Foundation Inc. a/c
(I)
Importance: High
fyi
EFTA01426253
Original Message
From: Bradley Gillin
Sent: Friday, November 02, 2018 7:08 PM
To: Vijay-A Sawant
Ce: Stewart Oldfield 5
l>.; Richard Iarossi
Subject: FW: J Epstein Foundation Inc. a/c
(I]
Importance: High
Classification: For internal use only
Vijay,
See below email response from Richard Kahn, regarding your below rejection point on J. Epstein Virgi
n Islands Foundation Inc.:
(6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account
of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. - Will need
DB Corporate Resolution for this brokerage account*
Regards,
Brad
Original Message
From: Richard Kahn (mailto:
Sent: Friday, November 02, 2018 9:16 AM
To: Stewart Oldfield <
Cc: Bradley Gillin <
M.>
Subject: J Epstein Foundation Inc. a/c
please note that Erika Kellerhals who is secretary and treasurer does not have signing authority on
this account thank you and please contact me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01426254
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