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EFTA01379559
Dataset 10
1p
376w
… NittILMf tV JPAS! tituniatut.iiN Coot:tact tuttartto
Aon
Le-totatntIns wind tounGa.ta tartar and toot& ott ismmore of 3,Ic mho ottretomontookato slap:tour: mat:trying pottwalitv iv repel:ma 'it'd inratmg a photatanab or:imam tatomata ur.o.rld be tacottletl. ifrk _No(an natural person opening th • account), hereby Certilla to the bast of knowetigelthat the lorra hove s3 cc•Tlete and enema. Saglatote Dore alas Jag Lego in$iy tcluntitaw(OptinaC 2018 OmitElbe earn Ibiler…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379559.pdf
EFTA01370710
Dataset 10
1p
65w
Previous approvals also attached in this email for your reference, thanks in advance. Regards, I Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
aon
Fast, Mumbai - 400063, India Tel. Mobile a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063695 CONFIDENTIAL SDNY GM_00209879 EFTA01370710
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370710.pdf
EFTA01373055
Dataset 10
1p
43w
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore
aon
East, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067052 CONFIDENTIAL SDNY_GM_00213236 EFTA01373055
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373055.pdf
EFTA01379614
Dataset 10
2018-10-12
1p
226w
Subject:
RE: Assistance required in resolving Rejection Points • KYC 01977695
From:
Stewart Oldfield
To:
Vijay-A Sawant ; Bradley Gillin
Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
aon
East, Mumbal - 400063, India From: Stewart Oldfield Sent: Friday, October 12, 2018 3:41 AM To: Vijay-A Sawant ; Bradley Gillin Cc: Richard larossi ; Mayur Rathod Subject: RE: Assistance required in resolving Rejection Points • KYC 01977695 I understand that this lawsuit was frivolous and has been dismissed. Will get some documentation so you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379614.pdf
EFTA01387164
Dataset 10
1p
69w
<image001.gif> Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, 08 Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gore
aon
Last. Mumbai 400063, India <Etienne Binant _ ICU Offshore Leaks Database HIT.pdf> <Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089319 CONFIDENTIAL SDNY GM_00235503 EFTA01387164
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387164.pdf
EFTA01386738
Dataset 10
2018-08-22
1p
184w
Subject:
RE: Annual KYC Reviews Ill
From:
Vijay-A Sawant
To:
Bradley Giffin
From: Vijay-A Sawant Sent: 8/23/2018 5:55: To: Bradley Giffin CC: Stewart Oldfield Richard larossi Subject: RE: Annual KYC Reviews Ill Many thanks Brad!! Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai.NirIon Knowledge Park, Western Express Highway Gore
aon
East, Mumbai - 400063, India From: Bradley Giffin Sent: Wednesday, August 22, 2018 8:44 PM To: Vijay-A Sawa Cc: Stewart Oldfielc ; Richard larossi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386738.pdf
EFTA01368807
Dataset 10
1p
48w
Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
aon
East, Mumbai - 400063, India Tel Mobi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060737 CONFIDENTIAL SDNY_GM_00206921 EFTA01368807
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368807.pdf
EFTA01370863
Dataset 10
2018-07-11
1p
436w
Subject:
RE: Assistance Required in solving rejection points on KYC Case#01946825
From:
Bradley Gillin
To:
Vijay-A Sawant ; Stewart Oldfield
Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
aon
East, Mumbai 40000, India From: Bradley Gillin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Classification: For internal use only Vijay. Sec below. Call if you have questions. Thanks again. 2) The address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370863.pdf
EFTA01370880
Dataset 10
2018-06-07
1p
238w
Subject:
RE: Case # has been assigned to you.
From:
Stewart Oldfield
To:
Vijay
…you. Hi Stewart, No worries, I have attached the CDD form to this case now. YOU may send to the AML team for final approval after your review, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park Western Express Ni hwa Gore
aon
East, Mumbai - 400063 , India Tel. Mobile Original Message From: Stewart Oldfield Sent: Thursday, June 07, 2018 8:12 PM To: Vijay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370880.pdf
EFTA01371666
Dataset 10
2018-07-06
1p
317w
Subject:
RE: Assistance Required in solving rejection points on KYC Case#01946825
From:
Stewart Oldfield
To:
Vijay-A Sawant <
Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
aon
East, Mumbai - 400063, India From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant < Cc: Bradley Gillin < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Let's set up a time to discuss when Brad is back next week. Some of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371666.pdf
EFTA01372350
Dataset 10
1p
257w
Subject:
FW: Assistance Required in Resolving Rejection Points in
From:
Vijay-A Sawant
To:
Bradley Gillin <
Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BL, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
aon
East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018 6:30 PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: FW: Assistance Required in Resolving Rejection Points in Importance: High Hi Brad, Apologies, but in addition to below could you provide info for following blank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372350.pdf
EFTA01372356
Dataset 10
2018-07-12
1p
240w
Subject:
RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with under the CERBERUS
From:
Bradley Gillin
To:
Vijay-A Sawant
Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
aon
East, Mumbai - 400063, India From: Bradley Gillin Sent: Thursday, July 12, 2018 7:31 PM To: Vijay-A Sawant Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with under the CERBERUS CAPITAL RELATIONSHIP Importance: High Classification: For internal use only Vijay. • No material changes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372356.pdf
EFTA01373343
Dataset 10
2018-11-01
1p
224w
Subject:
RE: Gratitude
From:
Stewart Oldfield
To:
Stewart 0ldfield ( ; Mayur Rathod
…RE: Gratitude Importance: High Many thanks for the update, Stewart!! We will update our records accordingly. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gore
aon
East. Mumbai • 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi < =1).; Bradley Gillin < >; Vinita Advani Vijay-A Sawant < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373343.pdf
EFTA01373346
Dataset 10
1p
88w
Please note the resolution of above cases will lead to completion of ALL accounts from this relationship for 2018. For Jockey Club, I will respond in a separate email. Let us know if any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
aon
East. Mumbai - 400063, India Tel. Mobile + CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373346.pdf
EFTA01427304
Dataset 10
2018-08-10
19p
3,540w
Subject:
RE: Assistance Required in solving rejection points on KYC
From:
Vijay-A Sawant
To:
Bradley Gillin
…16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1
[email protected]
} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
aon
East, Mumbai - 400063 , India Tel. Mobi From: Vijay-A Sawant Sent: Thursday, August 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427304.pdf
EFTA01375737
Dataset 10
1p
47w
KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
aon
East, Mumbal - 400063, India Tel. Mobile + CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071311 CONFIDENTIAL SDNY_GM_00217495 EFTA01375737
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375737.pdf
EFTA01345217
Dataset 10
1p
47w
KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
aon
East, Mumbai - 400063 , India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031427 CONFIDENTIAL SDNY_GM_00177611 EFTA01345217
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345217.pdf
EFTA01387726
Dataset 10
2018-08-31
1p
237w
…Monday when all searches are complete. I am available for another hour today, are you free for a call now? Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbal, NirIon Knowledge Park, Western Express Highway Gore
aon
East, Mumbal - 400063, India From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vijay-A Sawant Mayur Rathod •c ; Bradley Gillin Review of High Risked Account …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387726.pdf
EFTA01345152
Dataset 10
1p
70w
Kindly advise at the earliest on the above so I can launch KYC for all accounts and begin remediation, thanks. Kind Regards, Ik1a::u:, KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
aon
Fast, Mumbai - 400063, India Tel. Mobile a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031317 CONFIDENTIAL SDNY_GM_00177501 EFTA01345152
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345152.pdf
EFTA01421293
Dataset 10
2018-09-07
24p
4,099w
Subject:
just tried you. I'm at my desk but have a 9am call
From:
Stewart Oldfield
To:
Vijay-A Sawant
…tomorrow, first thing when you come in? Regards, {cid:1
[email protected]
} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore
aon
East, Mumbai - 400063 , India EFTA01421294 From: Stewart Oldfield Sent. • To: Subjec : : ssis ance equire in so ving rejection points on KYC Case#01946825 [I] Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421293.pdf
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