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11 results for “
"KVC Case"
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EFTA01373342
Dataset 10
1p
153w
…manager of the company? Legal reps must be identified, verified, and added as parties to the KYC. Diligence searches are also required for legal reps. - We need your assistance on the status of Lawrence Visoski. Reaching out to client. Will men. Kind regards, Alka Babu
KVC Case
Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, OB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon fast, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373342.pdf
EFTA01378765
Dataset 10
2018-08-24
1p
326w
Subject:
RE: 2018 Periodic Review of High Risked Acco
From:
Vijay-A Sawant
To:
Stewart Oldfield < >; Richard larossi >
• Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case#01790739. Kindly advise on the above so we can complete this case and submit to AML for approval, thanks. Kind Regards, <image001.gif> Vijay Sawant
KVC Case
Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378765.pdf
EFTA01369120
Dataset 10
1p
165w
…this, please? I was able to extract the SoS for Southern Trust Company Inc from this website. I will launch KYC case upon confirmation of the above. Looking forward to your feedback, thanks. Kind Regards, <image001.gif> Vijay Sawant
KVC Case
Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management <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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369120.pdf
EFTA01369312
Dataset 10
2018-08-31
1p
234w
Subject:
RE: 2018 Periodic Review of accts Mort, Inc (GCISI and Gratitude America Ltd (GCISJ under the
From:
Vijay•A Sawant
To:
Stewart Oldfield
…COGS or SoS, so this case can be submitted. SoS is the screenshot of this entities registration confirmation from the state registry website. Alternatively you can provide us the COGS dated within the last 6 months for Mort. This is the only pending item for this case, thanks. Kind Regards, 1 Lir . Vijay Sawant
KVC Case
Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369312.pdf
EFTA01373053
Dataset 10
2018-07-30
1p
312w
Subject:
RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey
…after review of all accounts, we confirm that we require the following item for this case — • SoS or COGS (dtd within last 6 months) from US Virgin Islands registry for Zorro Management LLC Kindly forward the same, so we can push this case to the next stages at the earliest, thanks. Kind Regards, Vijay Sawant
KVC Case
Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373053.pdf
EFTA01359019
Dataset 10
2018-07-10
1p
206w
Subject:
FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL
From:
Vijay-A Sawant
To:
Vinita Advani <
…this LLC entity (relevant dots attached for reference), there are many non-managing members who all have equal ownership in the entity thus it is less than 10% (for this high risk entity). Please advise if the Loan Guarantor's should be added to the new case too? Regards, Vijay Sawant
KVC Case
Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Monday, July 09, 2018 8:47 PM To: Vijay-A Sawant Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359019.pdf
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
…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 if any queries, thanks. Kind Regards, Vijay Sawant
KVC Case
Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management Etl, 0B Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai 400063, India…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388793.pdf
EFTA01370534
Dataset 10
2018-06-07
1p
504w
…located in the US country addendum to the KOPs. — Google & Panama searches attached for Southern Financial LIC. Latest data string used for all Google searches. Kindly advise on comments on Points 10 and 14 above and/or any other point which requires amendments and I will complete this case accordingly, thanks. Kind Regards, Vijay Sawant
KVC Case
Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370534.pdf
EFTA01372351
Dataset 10
1p
307w
Subject:
Assistance Required in Resolving Rejection Points in KYC#01966151
From:
Vijay-A Sawant
To:
Bradley Gillin <
…for account #77002215. — I found the attached doc from the repositories but it mentions money market deposit account which is NOT 77002215. Could you provide relevant doc for this? Kindly advise at the earliest, so I can respond to the rejection within the turn-around time, thanks. Kind Regards, Vijay Sawant
Kvc Case
Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372351.pdf
EFTA01384755
Dataset 10
2018-09-21
1p
290w
Subject:
FW: 2018 Perio is eview o ccts outhern Financial LLC (GCIS*1483882) & LSJE, LLC (GCIS#499733) under the
From:
Stewart Oldfield
To:
Liam Osulliva
…14 , 114 N iilxra GCIS iat • GCIS DB Insight is not showing the below account. We'll need expected size and frequency of regular inflows and outflows & what is the expected volume of assets and currency for the account approx. 90 days after opening. :+01.4-^oor• las Acton.' C-atsel *pea Mewl nr &or.. -lawn •o Regards, Vijay Sawant
KVC Case
Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384755.pdf
EFTA01358567
Dataset 10
2018-07-11
1p
439w
Subject:
Super Ultra Critical Items that require your immediate attention!!
From:
Vijay-A Sawant
To:
Bradley Gillin I
…LLC - dueDate - 8/31/2018. Assistance required in resolving rejection points, refer last email (7th attachment) Just to inform you, we have 56 high risk accounts which are due in July-August period so I will be sending you initial emails in the coming days/weeks. Let me know if you have any queries, thanks. Regards, Vijay Sawant
KVC Case
Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Manaeemen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358567.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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