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"KYC Case#01946825"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01388738
Dataset 10
2018-07-12
1p
208w
Subject:
RE: Assistance Required in solving rejection points on
KYC Case#01946825
From:
Vijay-A Sawant
To:
Bradley Gitlin ; Stewart Oldfield
…345 Park Avenue. 24th Fl New Yo NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday. July 12 2018 8:43 AM To: Bradley Gitlin ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on
KYC Case#01946825
Importance: High Hi Brad. Many thanks for the below email. I have taken care of most of the rejection points now. Regarding the COGS query. I am looking for something like the attached. Could you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388738.pdf
EFTA01370865
Dataset 10
2018-07-06
1p
298w
Subject:
RE: Assistance Required in solving rejection points on
KYC Case#01946825
From:
Vijay-A Sawant
To:
Stewart Oldfield <
Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield < Cc: Bradley Gitlin < Subject: RE: Assistance Required in solving rejection points on
KYC Case#01946825
Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370865.pdf
EFTA01375116
Dataset 10
2018-09-04
1p
271w
Subject:
Re: Assistance Required in solving rejection points on
KYC Case#01946825
From:
Stewart Oldfield
To:
Vijay-A Sawant
…Express Highway Goregaon East, Mumbal 400063, India From: Stewart Oldfield Sent: Tuesday, September 04, 2018 7:24 PM To: Vijay-A Sawant Cc: Bradley Gitlin < mita Advani SAWN; Richard larossi Subject: Re: Assistance Required in solving rejection points on
KYC Case#01946825
Are we looking for exco approval for prytanee specifically or for Epstein/southern financial? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375116.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
…Mumbai - 400063 , India From: Bradley Gillin Sent: Wednesday, August 01, 2018 7:15 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on
KYC Case#01946825
[I] EFTA01427305 Classification: For internal use only Hi Vijay, See responses in blue below: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is from September, 2016. — Could you provide latest (July 18) bank statement for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427304.pdf
EFTA01375200
Dataset 10
2018-07-06
1p
439w
Subject:
RE: Assistance Required in solving rejection points on KYC Casc#01946825
From:
Stewart Oldfield
To:
Vijay-A Sawant
…Thanks From: Vijay-A Sawant Sent: Wednesday, July 04, 2018 9:15 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: Assistance Required in solving rejection points on
KYC Case#01946825
Importance: High Hello Stewart, Hope you are well!I I have received the following list of rejection points on
KYC Case#01946825
relating to customer — Pounce, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doe. they (AML) am requesting to update…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375200.pdf
EFTA01437625
Dataset 10
2011-08-01
17p
3,290w
Subject:
RE: Assistance Required in solving rejection points on KYC
From:
Bradley Gillin
To:
Vijay-A Sawant
Subject: RE: Assistance Required in solving rejection points on
KYC Case#01946825
[I] From: Bradley Gillin Date: Wed, 01 Aug 2011.1. 1W To: Vijay-A Sawant Cc: Stewart Oldfiel Classification: For internal use only Hi Vijay, See responses in blue below: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is from September, 2016. — Could you provide latest (July 18) bank statement for this entity? This should resolve…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437625.pdf
EFTA01387056
Dataset 10
1p
560w
Subject:
RE: Assistance eq in so tang rejection points on
KYC Case#01946825
From:
Stewart OldfieW
To:
Vijay-A Sawant
From: Stewart OldfieW Sent: Friday. July 06. • To: Vijay-A Sawant Cc: Bradley Gitlin Subject: RE: Assistance eq in so tang rejection points on
KYC Case#01946825
Let's set up a time to discuss when Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so litany accounts for him). As for Chip's email, it predates me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387056.pdf
EFTA01387495
Dataset 10
1p
618w
Subject:
Assistance Required in solving rejection points on
KYC Case#01946825
From:
Vijay-A Sawant
To:
Stewart Oldfield
Thanks From: Vijay-A Sawant Sect: Wednesday. July 04 0 8 9. 5 f To: Stewart Oldfield Cc: Bradley Gitlin Subject: Assistance Required in solving rejection points on
KYC Case#01946825
Importance: High Hello Stewart. Hope you arc well!! I have received the following list of rejection points on
KYC Case#01946825
relating to customer — Pmanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doe, they (AML) are requesting to update…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387495.pdf
EFTA01381146
Dataset 10
2018-07-06
1p
300w
Subject:
RE: Assistance Required in solving rejection points on KYC Caseii01946825
From:
Vijay-A Smartt
To:
Stewart Oldfield
…Nidon Knowledge Park. Western Express Highway Gore on Ea Mumbai - 400063 India Tel. Mobile From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawan Cc: Bradley Gitlin 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 these requests seem wireasonable. and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381146.pdf
EFTA01383668
Dataset 10
2018-07-06
1p
189w
Subject:
RE: Assistance Required in solving rejection points on
KYC Case#01946825
From:
Vijay-A Sawant
To:
Stewart Oldfield < db.com>
…Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield < db.com> Cc: Bradley Gillin < Subject: RE: Assistance Required in solving rejection points on
KYC Case#01946825
Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 10am your time and till…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383668.pdf
EFTA01388108
Dataset 10
2018-07-06
1p
284w
Subject:
RE: Assistance Required in solving rejection points on KYC CaseN01946825
From:
Vijay-A Sawant
To:
Stewart Oldfield
…Mumbai 400063, India Tel. Mobile 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 these requests seem unreasonable, and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388108.pdf
EFTA01417842
Dataset 10
2018-07-05
4p
847w
Subject:
RE: Assistance Required in solving rejection points on KYC
From:
Stewart Oldfield dc ).
To:
Vijay-A Sawant <
Subject: RE: Assistance Required in solving rejection points on
KYC Case#01946825
From: Stewart Oldfield dc ). Date: Thu, 05 Jul 2018 14:44:08 -0400 To: Vijay-A Sawant < Cc: Bradley Gillin Bcc: Let's set up a time to discuss when Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him). As…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417842.pdf
EFTA01388546
Dataset 10
1p
313w
Subject:
RE: Assistance Required in solving rejection points on
KYC Case#01946825
From:
Vijay-A Sawant
To:
Stewart Oldfield
From: Vijay-A Sawant Sent: Friday, July 06.2018 2.12 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on
KYC Case#01946825
Hi Stewart, Sum, you & Brad can canny Monday or Tuesday next week. Monday, I am available till l0am your time and till 11:30am on Tuesday. Regards. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388546.pdf
EFTA01430416
Dataset 10
2018-07-10
6p
995w
Subject:
RE: Assistance Required in solving rejection points on KYC
From:
Bradley Gillin
To:
Vijay-A Sawant ,
Subject: RE: Assistance Required in solving rejection points on
KYC Case#01946825
[C] From: Bradley Gillin Date: Tue, 10 Jul 2018 11:12:19 -0400 To: Vijay-A Sawant , Stewart Oldfiel Classification: Confidential Vijay, Let's chat tomorrow on this. I need to review first. Regards, Brad fcid:
[email protected]
Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430416.pdf
EFTA01388543
Dataset 10
2018-07-12
1p
209w
Subject:
RE: Assistance Required in solving rejection points on
KYC Case#01946825
[II
From:
Bradley Gitlin
To:
Vijay-A Sawant
…DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Gore on East Mumbai - 400063 India From: Bradley Gitlin Sent: Thursday, July 12 2018 7:00 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on
KYC Case#01946825
[II Classification: For internal use only Vijay, I hive searched far and wide. and on the US Virgin Island entity search website. No sign of the COGS. Do we really need this for an existing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388543.pdf
EFTA01379241
Dataset 10
1p
592w
Subject:
Assistance Required in solving rejection points on
KYC Case#01946825
From:
Vijay-A Sawant
To:
Stewart Oldfield
Anyway, let's regroup next week so we can go back to AML with a comprehensive set of responses. Thanks From: Vijay-A Sawant Sent: Wednesday, To: Stewart Oldfield Cc: Bradley Gitlin Subject: Assistance Required in solving rejection points on
KYC Case#01946825
Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on
KYC Case#01946825
relating to customer — Pmtanee, LLC. I need your assistance in resolving below highlighted points. For Point…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379241.pdf
EFTA01379240
Dataset 10
2018-07-06
1p
276w
Subject:
RE: Assistance in solving rejection points on
KYC Case#01946825
From:
Vijay-A Sawant
To:
Stewart Oldfield ct >
…NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield ct > Cc: Bradley Gitlin <bradlcv. illinadb.com> Subject: RE: Assistance in solving rejection points on
KYC Case#01946825
Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday. I am available till 10am your time and till 11:30am on Tuesday. Regards, <image001.gif> Vijay Sawant KYC Case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379240.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
…From: Vijay-A Sawant Sent: Monday, July 23, 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: AssistanceRequired in so ving rejection points on
KYC Case#01946825
[II Importance: High Good Morning Brad/Stewart, A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery• options (refer attached email from ANIL), we arc able to verify signatures of authorized individual from signature card, corporate resolution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381142.pdf
EFTA01378583
Dataset 10
2018-07-06
1p
284w
Subject:
RE: Assistance Required in solving rejection points on KYC Casett01946825
From:
Stewart Oldfield
To:
Vijay-A Sawan
…go back to AML with a comprehensive set of responses. Thanks From: Vijay-A Sawant Sent: Wednesday, July 04, 2018 9:15 AM To: Stewart Oldfield Cc: Bradley GO Subject: Assistance Required in solving rejection points on
KYC Case#01946825
Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on
KYC Case#01946825
relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378583.pdf
EFTA01431958
Dataset 10
2018-07-06
5p
939w
Subject:
RE: Assistance Required in solving rejection points on KYC
From:
Vijay-A Sawant <MIE >
To:
Stewart Oldfield
Subject: RE: Assistance Required in solving rejection points on
KYC Case#01946825
From: Vijay-A Sawant <MIE > Date: Fri, 06 Jul 2018 02:12:13 -0400 To: Stewart Oldfield Cc: Bradley Gillin Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, {cid: } Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431958.pdf
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