EFTA Document EFTA01379999

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Unknown

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Dept. of Justice

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sd-10-EFTA01379999

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EFTA Disclosure

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From: Bradley Gitlin Sent: 9/17/2018 10:2• To: Vijay-A Sawant 1; Stewart Oldfield CC: Mawr Rathod Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case801977698 (I) Classification: For Internal use orgy See below. These am simple deposit accounts used for operational/expense purposes. J; Richard larossi ”IIII & Karma Shuliak- 35267258 - DDA - checking account for the daily ax ofiennifer and Katyna. a checking account for Individuals. They use the funds for daily expenses. Butterf11: Trust - 44130552 - NIN1BA - Deposit account to hold fiends fur the trust. • This is a money market deposit account to pay all expensethlisbursements related to the trust. Expenses are taxes, trust fee. etc. Neptune LLC - 42953424 - DDA - Checking account used for the daily needs of running Jeffrey Epstein's home in .VYC. • This is a checking account to pay for all expenses (i.e. electric, maintence. cable. etc.) on Epstein's NYC home. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax E Securities offered through Deutsche Bath Securities Inc. From: Vijay-A Sawant Sent: Monday, September 17, 2018 9:56 AM To: Stewart Oldfield •gailligiali ; Richard larossi < t> Cc: Bradley Gillin Mayur Rathod Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 Importance: High Hello Stewart/Brad, A kind reminder of the below query, thanks. Kind Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078038 CONFIDENTIAL SONY GM_00224222 EFTA01379999

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Related Documents (6)

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Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 From: Vijay-A Sawant <MIE > Date: Mon, 17 Sep 2018 09:56:00 -0400 To: Stewart Oldfield Richard Iarossi Cc: Bradley Gillin Mayur Rathod Hello Stewart/Brad, A kind reminder of the below query, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirl

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KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbal 400063, India Tel M From: Vijay-A Sawant Sent: Monday, September 10, 2018 8:12 PM To: Stewart Oldfield EMI :.; Richard larossi < Cc: Bradley Gillin Mayur Rathod <r Subject: Assistance Required in Resolving Rejection Points - KYC Case#01977698 Importance: High Hello Stewart, We require your assis

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EFTA Document EFTA01431581

Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] From: Bradley Gillin < => Date: Mon, 24 Sep 2018 11:50:10 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad fcid:image0

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EFTA Document EFTA01438362

Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi

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Stib'ect: RE: 2018 Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant ‹ > Date: Fri, 24 Aug 2018 05:08:31 -0400 To: Stewart Oldfield Richard Iarossi Cc: Mayur Rathod Bradley Gillin Hello Richard, We have received material change confirmation from Brad on below accounts as per attached email. So following are list of items pending on these accounts Butter

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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

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