EFTA Document EFTA01371253
From: Kshitij Golani Sent: 7/25/2017 10:40:12 AM To: Subject: Case 4 01790724: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION " 4 The following case has been assigned to you. Customer Name: Kalin Contact Name: in Case #: 01790724 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDeDG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064526 CONFIDENTIAL SDNY_GM_00210
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From: Kshitij Golani Sent: 7/25/2017 10:40:12 AM To: Subject: Case 4 01790724: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION " 4 The following case has been assigned to you. Customer Name: Kalin Contact Name: in Case #: 01790724 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDeDG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064526 CONFIDENTIAL SDNY_GM_00210
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From: Vijay-A Sawant Sent: 9/18/2018 5:11:42 AM To: Bradley Giffin Stewart Oldfield ; Richard larossi CC: Mayur Rathod Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case401977698 (II Many thanks for the below confirmation, Brad. We will submit this case before end of day. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Expres
EFTA Document EFTA01406135
Subject: 2018 Periodic Review of High Risked Accounts Kalin, Jennifer Ann (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Tue, 31 Jul 2018 09:01:09 -0400 To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/2018. Upon review of the docs available in the repositories, we have completed
EFTA Document EFTA01284594
Deutsche Bank E l Deutsche Bank Must Co. Americas NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Account Acct. Number Balance For personal assistruwe call: Amanda Kirby 4 Enclosures Balance Businas Checking Begiming Balance at of December 1, 2013 522,122.32 585.548.77 Deposits and Other Credits 5200.000.80 Checks Paid ($29139.20 ) ATN1 and 1)elsit Card
EFTA Document EFTA01388777
KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. + Mobi From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sawant • Bra le Gillin < >; Natalie Barak <[email protected]>; Vinita Advani Subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~ These accounts (and
EFTA Document EFTA01282018
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO FED. R. t ONFIDENTIAL SDNY_GM 00031270 DB-SONY-0000094 EFTA_00 I 47883 EFTA01282018 TRUST AGREEMENT dated December In , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and RICHARD KAHN, as Trustees, FIRST Transfer to Trustees The Grantor hereby transfers to the Trustees, IN TRUST, and the Trustees hereby acknowle
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