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"Corp Resolution"
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EFTA01388793
Dataset 10
2018-09-18
1p
189w
Subject:
FW:
Corp Resolution
Query for SOUTHERN FINANCIAL RELATIONSHIP
From:
Vijay-A Sawant
To:
Bradley Gillin ; Stewart Oldfield
From: Vijay-A Sawant Sent: 9/24/2018 9:36:21 AM To: Bradley Gillin ; Stewart Oldfield CC: Richard larossi Mayur Rathod Subject: FW:
Corp Resolution
Query for SOUTHERN FINANCIAL RELATIONSHIP Attachments: Corp Res for DK and HB 2014.pdf; Hyperion Air LLC_LLC Resolution 2014.pdf; Hyperion Air LLC_Harry Signing Authority 2013.pdf Importance: High Hello Brad, As discussed earlier, we are in possession of attached docs for entity Hyperion Air, LLC, with Harry Beller name missing on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388793.pdf
EFTA01438413
Dataset 10
2018-09-24
4p
390w
Subject:
FW:
Corp Resolution
Query for SOUTHERN FINANCIAL RELATIONSHIP
From:
Vijay-A Sawant ‹ >
To:
Bradley Gillin
Subject: FW:
Corp Resolution
Query for SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Mon, 24 Sep 2018 09:36:21 -0400 To: Bradley Gillin Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Hello Brad, As discussed earlier, we are in possession of attached docs for entity Hyperion Air, LLC, with Harry Beller name missing on Pg 2 of the single pages attachment. We are proceeding to include Harry Beller as authorized signatory as per attached docs. Let us know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438413.pdf
EFTA01374961
Dataset 10
2018-09-18
1p
222w
Subject:
RE: Neptune LLC
Corp Resolution
Query - KYC
From:
Vijay-A Sawan
To:
Bradley Gillin Richard larossi
…Western Express Highway Gore aon East, Mumbai - 400063, India From: Vijay-A Sawant Sent: Tuesday, Se tember 18 2018 5:17 PM To: Bradley Gillin Richard larossi Cc: Mayur Rathod Stewart 0ldfie Subject: Neptune LLC
Corp Resolution
Query - KYC Hello Rich, I wanted to have a quick chat regarding the attached corp resolutions for Neptune LLC when you come in today, so we can solve a rejection point in our case thanks. Regards, Vijay CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374961.pdf
EFTA01388794
Dataset 10
2018-09-18
1p
237w
Subject:
RE: Neptune LLC
Corp Resolution
Query - KYC#01977698
From:
Vijay-A Sawant
To:
Bradley Gillin ; Richard larossi
…Gore aon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Tuesday, September 18, 2018 5:17 PM To: Bradley Gillin a; Richard larossi Cc: Mayur Rathod Stewart Oldfield Subject: Neptune LLC
Corp Resolution
Query - KYC#01977698 Hello Rich, I wanted to have a quick chat regarding the attached corp resolutions for Neptune LLC when you come in today, so we can solve a rejection point in our case 1977698, thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388794.pdf
EFTA01384750
Dataset 10
2018-09-18
1p
86w
Subject:
Neptune LLC
Corp Resolution
Query - KYC#01977698
From:
Vijay-A Sawan
To:
Bradley GRIM ichard larossi
From: Vijay-A Sawan Sent: 9/18/2018 7:47:31 AM To: Bradley GRIM ichard larossi CC: Mayur Ratho ; Stewart 0ldfield Subject: Neptune LLC
Corp Resolution
Query - KYC#01977698 Attachments: LLC Resolution.pdf; Neptune LLC_LLC Resolution 2014.pdf; Neptune LLC_LLC Resolution 2014_Updated.pdf Hello Rich, I wanted to have a quick chat regarding the attached corp resolutions for Neptune LLC when you come in today, so we can solve a rejection point in our case 1977698…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384750.pdf
EFTA01383513
Dataset 10
2018-09-18
1p
112w
Subject:
Neptune LIC
Corp Resolution
Query - KYC#01977698
From:
Vijay-A Sawant
To:
Bradley Gillin < >; Richard larossi <
…400063, India From: Vijay-A Sawant Sent: Tuesday, September 18, 2018 5:17 PM To: Bradley Gillin < >; Richard larossi < Cc: Mayur Rathod < >; Stewart Oldfield < Subject: Neptune LIC
Corp Resolution
Query - KYC#01977698 Hello Rich, I wanted to have a quick chat regarding the attached corp resolutions for Neptune LLC when you come in today, so we can solve a rejection point in our case thanks. Regards, Vijay CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383513.pdf
EFTA01430266
Dataset 10
2018-09-18
3p
258w
Subject:
RE: Neptune LLC Cor Resolution uery - KYC#01977698 [C]
From:
Bradley Gillin
To:
Vijay-A Sawant <
…Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India From: Vijay-A Sawant Sent: Tuesday, Sept Richard Iarossi Cc: Mayur Rathod Stewart Oldfield EFTA01430267 ic )* Subject: Neptune LLC
Corp Resolution
Query - KYC#01977698 Hello Rich, I wanted to have a quick chat regarding the attached corp resolutions for Neptune LLC when you come in today, so we can solve a rejection point in our case 1977698, thanks. Regards, Vijay EFTA01430268
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430266.pdf
EFTA01370533
Dataset 10
2018-07-24
1p
352w
Subject:
FW: Your KYC has been rejected - Case #: 01946825
From:
Vijay-A Sawant
To:
Kshitij Golani
…Kshitij Golani CC: Bradley Gillin ; Stewart Oldfield Subject: FW: Your KYC has been rejected - Case #: 01946825 Attachments: Constitutional docs, COI & IRS Letter.pdf;
Corp Resolution
.pdf Importance: High Hi Kshitij, I have resolved all points below and re-submitting this case to you for your approval. Let me know if any queries, I look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370533.pdf
EFTA01372344
Dataset 10
2018-09-20
1p
433w
Subject:
RE: Assistance Required in Resolving Rejection Points in
From:
Vijay-A Sawant
To:
Richard larossi Bradley Gillin
…digits are crossed out, it shows Mr Richter's SSN as Could we request for this from the client? One of the rejections points in this case is requirement of DB
Corp Resolution
for the DBAG NY Preferred Banking Account as we have one only for the deposit acct (#44135476), attached for reference. Could we procure this
corp resolution
for please? Another rejection point is requesting us to verify Jeffrey Lomasky's (the authorized signer's) DOB. I could not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372344.pdf
EFTA01388736
Dataset 10
1p
532w
Subject:
RE: Assistance Required in solving rejection points on KYC Case/I01946825
…reminder of the below rejected case & an update as well. Please note that as per latest update on CDD fonn delivery options (refer attached email from AML), we arc able to verify signatures of authorized individual from signature card, corporate resolution. etc. I ant able to verify Mr Epstein's signature with 2017
Corp Resolution
found in the repositories in this cast. This resolves one of the rejection points below for us J CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388736.pdf
EFTA01388542
Dataset 10
2018-07-17
1p
258w
Subject:
RE: Assistance Required in solving rejection points on KYC Case01946825
From:
Vijay-A Sawant
To:
Bradley Gitlin
…refer attached email from AML), we are able to verify signatures of authorized individual from signature card, corporate resolution, etc. I am able to verify Mr Epstein's signature with 2017
Corp Resolution
found in the repositories in this case. This resolves one of the rejection points below for us J So just summarizing the only pending item for this case now — • COGS for ',Wane°. LLC. (We would require the client to send latest COGS, dated within the last 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388542.pdf
EFTA01362397
Dataset 10
2018-08-23
1p
439w
Subject:
FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423)
From:
Vijay•A Saval
To:
Bradley Gillin I • Stewart Oldfield
…larossi ; Alka Babu Subject: FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Attachments
Corp Resolution
2014 - Revised Pg 2.pdf;
Corp Resolution
2014.pdf Importance: High Hi Brad, Thanks for the no material change confirmation for below accounts on separate email. However we do require confirmation on following items — • For JEGE INC, we see comments on Customer page, "This is a company formed to holdfunds for the taxes and payments…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362397.pdf
EFTA01406280
Dataset 10
2018-09-21
7p
1,049w
Subject:
FW: 2018 Periodic Review of Accts Southern Financial LLC
From:
Davide-A Sferrazza
To:
Michael Raphael
…Brad that there are no material changes to these accounts in another email. We have launched KYCCase#01977703 for these accounts and following are pending items - Southern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in
Corp Resolution
and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean Anne Brennan. Could we request for an updated
Corp Resolution
with correct name, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406280.pdf
EFTA01387053
Dataset 10
2018-07-23
1p
528w
…refer attached email from AML), we are able to verify signatures of authorized individual from signature card. corporate resolution. etc. I am able to verify Mr Epstein's signature with 2017
Corp Resolution
found in the repositories in this case. This resolves one of the rejection points below for us J So just summarizing the only pending item for this case now — • COGS for Ptytance. LLC. (We would require the client to send latest COGS, dated within the last 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387053.pdf
EFTA01381142
Dataset 10
2018-07-23
1p
292w
Subject:
RE: AssistanceRequired in so ving rejection points on KYC Case#01946825 [II
From:
Vijay-A Sawant
To:
Bradley Gitlin
…we arc able to verify signatures of authorized individual from signature card, corporate resolution, etc. I am able to verify Mr Epstein's signature with 2017
Corp Resolution
found in the repositories in this case. This resolves one of the rejection points below for us J So just summarizing the only pending item for this case now — • COGS for Prytanee• LLC. (We would require the client to send latest COGS. dated within the last 6 months) Let me know if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381142.pdf
EFTA01370861
Dataset 10
2018-07-17
1p
246w
Subject:
RE: Assistance Required in solving rejection points on KYC Case#01946825
…refer attached email from AML), we are able to verify signatures of authorized individual from signature card, corporate resolution, etc. I am able to verify Mr Epstein's signature with 2017
Corp Resolution
found in the repositories in this case. This resolves one of the rejection points below for us @ So just summarizing the only pending item for this case now — • COGS for Prytanee, U.C. (We would require the client to send latest COGS, dated within the last 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370861.pdf
EFTA01371040
Dataset 10
2018-08-01
1p
440w
Subject:
2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (GCI Jeepers, Inc (Alit
From:
Vijay-A Sawant
To:
Bradley Gitlin ; Stewart Oldfield I I
…Inc (a, JEGE LLC (GCI Jeepers, Inc (Alit Attachments: KYC Case Remediation Checklist - JEGE Inc.xlsx; KYC Case Remediation ec JEGE LLC.xlsx;
Corp Resolution
2014 - Revised Pg 2.pdf;
Corp Resolution
2014.pdf; KYC Case Remediation Checklist.xlsx Importance: High Hello Brad/Stewart, This review relates to review of above high-risked accounts due for remediation 8/31/2018. Upon review of the docs available from repositories, we have completed attached checklists, identifying RP's below. List of pending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371040.pdf
EFTA01373269
Dataset 10
1p
293w
…account? In this account, please note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the latest case as per the
Corp Resolution
from 2014? Finally Fincen CDD form is required for this account, so kindly forward the signed doc, when available. Acct Holder —The Haze Trust Grantor, Trustee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373269.pdf
EFTA01375118
Dataset 10
2018-07-23
1p
286w
Subject:
RE: Assistance Required in solving rejection points on KYC Casei101946825 (II
From:
Vijay-A Sawant
To:
Bradley Gitlin
…refer attached email from AML), we arc able to verify sigratures of authorized individual from signature card. corporate resolution. etc. I am able to verify Mr Epstein's signature with 2017
Corp Resolution
found in the repositories in this case. This resolves one of the rejection points below for us J So just summarizing the only pending item for this case now - • COGS for Prytanee, LLC. (We would require the client to send latest COGS, dated within the last 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375118.pdf
EFTA01375187
Dataset 10
2018-08-14
1p
302w
Subject:
FW: 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC under the
From:
Vijay•A Sawant
To:
Richard laros
…from Brad that there are no material changes to these accounts in another email. We have launched KYCCas for these accounts and following are pending items - • Southern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in
Corp Resolution
and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean Anne Brennan. Could we request for an updated
Corp Resolution
with correct name, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375187.pdf
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