EFTA Document EFTA01362085
From: Vinita Advani Sent: 9/12/2018 10:29:09 AM To: Daphne Cales ; Richard larossi Hol er Pauco-Dirscherl ; Derek St-Hilaire CC: Subject: Discussion : Gratitude America Ltd Location: Dial In + ; Bradley Gillin Start: 9/14/2018 10:30:00 AM End: 9/14/2018 11:00:00 AM Show Time As: Tentative Recurrence: (none) rainy. I; Vijay-A Sawant Ivijay- Holger Pauco-Dirscherl' Canyon please set some time for all of us to discuss tomorrow? I received some clarity from the AM? team. Tha
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From: Vinita Advani Sent: 9/12/2018 10:29:09 AM To: Daphne Cales ; Richard larossi Hol er Pauco-Dirscherl ; Derek St-Hilaire CC: Subject: Discussion : Gratitude America Ltd Location: Dial In + ; Bradley Gillin Start: 9/14/2018 10:30:00 AM End: 9/14/2018 11:00:00 AM Show Time As: Tentative Recurrence: (none) rainy. I; Vijay-A Sawant Ivijay- Holger Pauco-Dirscherl' Canyon please set some time for all of us to discuss tomorrow? I received some clarity from the AM? team. Tha
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EFTA Document EFTA01435379
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Bradley Gillin <[email protected]> Date: Thu, 15 Nov 2018 09:17:36 -0500 To: Mayur Rathod <[email protected]>, Stewart Oldfield Cc: Richard Iarossi <[email protected]>, Vinita Advani <[email protected]>, Vijay-A Sawant <[email protected]> Classification: For internal use only All corporate funds/assets come from Jeffrey Epstein and his source of wealth. Mort has a ba
EFTA Document EFTA01363679
From: Vinita Advani Sent: 9/12/2018 4:40:46 AM To: Da hne Cales ; Bradley Gillin Vijay-A Sawant Subject: Discussion : Gratitude America Ltd II) Attachments: ATT10858 1." • ATT47199 2.' • ATT08710 3.jpg; A1128085 4.' Location: Dial In / VMR U I PIN Start: 9/12/2018 9:30:00 AM End: 9/12/2018 10:00:00 AM Show Time As: Tentative Recurrence: (none) Classification: For internal use only Vijay, Can you please set some time for all of us to discuss tomorrow? I received some cla
EFTA Document EFTA01435772
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant 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,
EFTA Document EFTA01425707
Subject: Gratitude From: Stewart Oldfield dc > Date: Thu, 01 Nov 2018 12:07:18 -0400 To: Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales < Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield To: Mayur Rathod Sent: Thursday, AM Cc: Richard Iarossi Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradle No update on Gratitu
EFTA Document EFTA01381937
From: Daphne Cales Sent: 9/14/2018 2:33: To: Derek St-Hilair CC: Vinita Advani • Vijay-A Sawant ewart ield Subject: KYC 1977700 [II Classification: For internal use only Hello Derek, Bradley Gillin We missed you on the call this morning. Could you please clarify how we can approach the client on the request for rejection #1? Is it just a DB request or is this an industry practice? If needed you can reach out to the banker Steward Oldfield. Thanks. Case #: Relationship: SOUTHE
EFTA Document EFTA01435423
Subject: RE: Gratitude [I] From: Emily Craig <[email protected]> Date: Fri, 30 Nov 2018 09:41:44 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only Let's touch base. I marked this Pending Exclusion as you referenced a communication to client if we didn't receive details by 11/15 we would need to consider exiting. Do you want the letter to formalize this? Kind Regards, Emily fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Emily Craig Director Deutsche Bank Wealth M
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