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efta-efta01426253DOJ Data Set 10Correspondence

EFTA Document EFTA01426253

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DOJ Data Set 10
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efta-efta01426253
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EFTA Disclosure
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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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