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"Mayur Rathod"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01370662
Dataset 10
2018-09-19
1p
327w
Subject:
RE: Your KYC has been rejected [I]
From:
Mayur Rathod
To:
Kshitij Golani
From:
Mayur Rathod
Sent: 9/19/2018 3:08:08 AM To: Kshitij Golani Subject: RE: Your KYC has been rejected [I] classification: For internal use only Hi Kshitij, Below rejection points are resolved. Please refer my comments below. Thanks & Regards
Mayur Rathod
KYC Case Representative Deutsche CIS Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlo Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email Original Message From: Kshitij Golani [mailto: Sent: Saturday, Se tember…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370662.pdf
EFTA01370775
Dataset 10
2018-10-16
1p
474w
Subject:
RE: Your KYC has been rejected fij
From:
Mayur Rathod
To:
Kshitij Golani
From:
Mayur Rathod
Sent: 10/16/2018 10:19:48 AM To: Kshitij Golani Subject: RE: Your KYC has been rejected fij Attachments Address Verification [I] (10.8 KB).msg Classification: For internal use only Hi K.G, Please refer my comments below. Thanks & Regards
Mayur Rathod
KYC Case Representative Deutsche GIB Centre Private Limited Wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22 61812406 Email: Original…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370775.pdf
EFTA01371653
Dataset 10
2018-09-25
1p
369w
Subject:
RE: Your KYC has been rejected [I)
From:
Mayur Rathod
To:
Kshitij Golani
From:
Mayur Rathod
Sent: 9/25/2018 3:25:31 AM To: Kshitij Golani Subject: RE: Your KYC has been rejected [I) classification: For internal use only Hi Kshitij, Good Morning!! Regarding below rejection point no. 9 - I've attached the sots confirmation for Karyna shuliak in the case. Thanks & Regards
Mayur Rathod
KYC Case Representative Deutsche CIB Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowled e Park western Express Highway, Goregaon East, Mumbai 400063…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371653.pdf
EFTA01416771
Dataset 10
2019-04-15
5p
405w
Subject:
Neptune LLC & Butterfly Trust - GCIS
From:
Mayur Rathod
To:
Stewart Oldfiel
Subject: Neptune LLC & Butterfly Trust - GCIS 487264 & 486426, KYC # 2075620 [I] From:
Mayur Rathod
Date: Mon, 15 Apr 2019 09:46:36 -0400 To: Stewart Oldfiel Cc: Vijay-A Sawant Bradley Gillin Natalie Barak Vinita Advani Classification: For internal use only Hi Stew, Good Morning!! I am completing the 2019 HR Periodic Review for the subject client. *** After reviewing all the available documents & previous KYC below is the drill down for all the three account holders. Please confirm if it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416771.pdf
EFTA01432125
Dataset 10
2018-11-15
9p
967w
Subject:
RE: Epstein - ne ative media [C] [I]
From:
Mayur Rathod
To:
Daphne Cales
…345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. EFTA01432127 Begin forwarded message: From: Kimberly Hart ‹ > Date: November 14, 2018 at 8:16:36 AM EST To: Yoonsun Chung ,
Mayur Rathod
<Ma Cc: Andrew Gallivan , Stewart Oldfield , Richard Iarossi •cl >, Bradley Gillin Subject: FW: Epstein - negative media [I] [C] Classification: Confidential Yoonsun/Mayur — I received the below email from Andrew Gallivan confirming his comfort with continuing the Epstein relationship. I do not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432125.pdf
EFTA01384104
Dataset 10
2018-10-17
1p
325w
Subject:
Assistance required in resolving Rejection Points - KYC 1977699 III
From:
Mayur Rathod
To:
Bradley Gillin ;Stewart Oldfield
From:
Mayur Rathod
Sent: 10/17/2018 9:26:25 AM To: Bradley Gillin ;Stewart Oldfield CC: Vijay-A Sawant ; Vinita Advani ; Richard larossi Subject: Assistance required in resolving Rejection Points - KYC 1977699 III Attachments: image001.gif Classification: For internal use only Hi Brad/stewart, we require your assistance in resolving the following rejection points (3) Please provide evidence of or a case comment regarding confirmation from the client that the information on the KYC is still accurate (i.e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384104.pdf
EFTA01396243
Dataset 10
2018-10-12
3p
378w
Subject:
RE: Assistance Required in Resolving rejection points - KYC
From:
Mayur Rathod
To:
Bradley Gillin
Subject: RE: Assistance Required in Resolving rejection points - KYC Case#01983253 [I] From:
Mayur Rathod
Date: Fri, 12 Oct 2018 07:44:30 -0400 To: Bradley Gillin Stewart Oldfield Cc: Vinita Advani Richard Iarossi Vijay-A Sawant Classification: For internal use only Hi Brad/Stewart, Good Morning!! Any update on the below rejection points. Regards, fcid:1
[email protected]
Mayur Rathod
KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowledge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396243.pdf
EFTA01416653
Dataset 10
2018-09-25
1p
359w
Subject:
RE: Your K
From:
Mayur Rathod
To:
Kshitij Golani
Subject: RE: Your K From:
Mayur Rathod
Date: Tue, 25 Sep 2018 03:25:31 -0400 To: Kshitij Golani Classification: For internal use only Hi Kshitij, Good Morning!! Regarding below rejection point no. 9 - I've attached the SOW confirmation for Karyna Shuliak in the ease. Thanks & Regards
Mayur Rathod
KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, DB Centre Mumbai Nirlon Knowled e Park Wes rn Express Highway, Goregaon East, Mumbai 400063, India Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416653.pdf
EFTA01437578
Dataset 10
2018-11-01
8p
1,106w
Subject:
RE: Pending responses on rejection cases under the SOUTHERN
From:
Mayur Rathod
To:
Stewart Oldfield
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONS From:
Mayur Rathod
Date: Thu, 15 Nov 2 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin Vinita Advani < Vijay-A Sawant Classification: For internal use only Hi Stew, For Mort Inc covered in rejected KYC Case 01983253, the following is the only pending rejection item - 1. In addition to the provided source of wealth information, please provide info and narrative as to the source of funds that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437578.pdf
EFTA01385035
Dataset 10
2018-11-01
1p
222w
Subject:
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I]
From:
Mayur Rathod
To:
Stewart Oldfield m>
L
Mayur Rathod
KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowled e Park, Western Ex ress Hi hway, Goregaon East, Mumbai 400063, India Tel.: Emai From:
Mayur Rathod
Sent: Thursday, November 01, 2018 8:04 PM To: Stewart Oldfield m> Cc: Richard larossi <ri ; Bradley Gillin Vinita Advani "'As.^^; e Ak-n'al-">; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385035.pdf
EFTA01431273
Dataset 10
2018-10-16
6p
837w
Subject:
RE: Assistance Required in Resolving rejection points - KYC
From:
Mayur Rathod
To:
Bradley Gillin
Subject: RE: Assistance Required in Resolving rejection points - KYC Case#01983253 [I] From:
Mayur Rathod
Date: Tue, 16 Oct 2018 11:14:51 -0400 To: Bradley Gillin Stewart Oldfield Cc: Vinita Advani Richard Iarossi Vijay-A Sawant Classification: For internal use only Hi Brad, Good Morning!! Regarding below rejection point no 1. ABR has asked to provide info and narrative as to the source of funds that will be deposited into the account. This will be added in SOW profile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431273.pdf
EFTA01387719
Dataset 10
2018-10-31
1p
264w
Subject:
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (II
From:
Mayur Rathod
To:
Stewart Oldfield
From:
Mayur Rathod
Sent: 11/1/2018 10:34:22 AM To: Stewart Oldfield CC: Richard larossi ; Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (II Classification: For 'Memel use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in gam! below. All the other rejection items are pending. Also, do we have an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387719.pdf
EFTA01384807
Dataset 10
2018-10-26
1p
292w
Subject:
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Ij
From:
Mayur Rathod
To:
Richard larossi
From:
Mayur Rathod
Sent: 10/31/2018 9:13:08 AM To: Richard larossi CC: Bradley Gillin Vinita Advan Stewart Oldfield Vijay-A Sawan Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Ij Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards
Mayur Rathod
KYC Case Representative Deutsche CIB Centre Private…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384807.pdf
EFTA01384782
Dataset 10
2018-10-12
1p
142w
Subject:
RE: Assistance Required in Resolving rejection points
From:
Mayur Rathod
To:
Bradley Gilli Stewart Oldfie
…Bank Wealth Management 345 Park Avenue. 24th Fl Securities offered through Dcutschc Bank Securities Inc. From:
Mayur Rathod
Sent: Friday, October 12 2018 7:45 AM To: Bradley Gilli Stewart Oldfie Cc: Vinita Advani Richard larossi Vijay-A Sawant Subject: RE: Assistance Required in Resolving rejection points Classification: For internal use only Hi Brad/Stewart, Good Morning!! Any update on the below rejection points. Regards,
Mayur Rathod
KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Eil…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384782.pdf
EFTA01385034
Dataset 10
2018-11-15
1p
254w
Subject:
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Ill
From:
Mayur Rathod (
[email protected]
]
To:
Stewart 0ldfield [
[email protected]
]
From:
Mayur Rathod
(
[email protected]
] Sent: 11/15/2018 8:21:44 AM To: Stewart 0ldfield [
[email protected]
] CC: Richard larossi [
[email protected]
]; Bradley Gillin [
[email protected]
]; Vinita Advani
[email protected]
; Vijay-A Sawant [
[email protected]
]; Daphne Cates [
[email protected]
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Ill Classification: For Internal use only Hi Stew, The below information is holding us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385034.pdf
EFTA01435772
Dataset 10
2018-11-01
7p
972w
Subject:
RE: Pending responses on rejection cases under the SOUTHERN
From:
Mayur Rathod <
To:
Stewart Oldfield
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From:
Mayur Rathod
< Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435772.pdf
EFTA01432316
Dataset 10
2018-11-15
9p
1,230w
Subject:
RE: Pending responses on rejection cases under the SOUTHERN
From:
Mayur Rathod <
To:
Stewart Oldfield
…From:
Mayur Rathod
< Date: Thu, 15 Nov 2018 08:21:44 -0500 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advani Vijay-A Sawant Daphne Cales Classification: For internal use only Hi Stew, The below information is holding us back to push the case to the next stage. If we get the below information now we can submit the KYC right away, everything else is already completed. Thanks & Regards fcid:1
[email protected]
Mayur Rathod
KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432316.pdf
EFTA01431272
Dataset 10
2018-10-17
1p
325w
Subject:
Assistance required in resolving Rejection Points - KYC 1977699 [I]
From:
Mayur Rathod <MI >
To:
Bradley Gillin
Subject: Assistance required in resolving Rejection Points - KYC 1977699 [I] From:
Mayur Rathod
<MI > Date: Wed, 17 Oct 2018 09:26:25 -0400 To: Bradley Gillin Stewart Oldfield 5 > Cc: Vijay-A Sawant <vijay- >, Vinita Advani Richard Iarossi < Classification: For internal use only Hi Brad/Stewart, We require your assistance in resolving the following rejection points (3) Please provide evidence of or a case comment regarding confirmation from the client that the inf ormation on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431272.pdf
EFTA01435377
Dataset 10
2018-10-23
2p
184w
Subject:
Assistance required in resolving Rejection Points - KYC # 01977703
From:
Mayur Rathod <
[email protected]
>
To:
Bradley Gillin <bradle .
[email protected]
>
Subject: Assistance required in resolving Rejection Points - KYC # 01977703 [I] From:
Mayur Rathod
<
[email protected]
> Date: Tue, 23 Oct 2018 05:16:45 -0400 To: Bradley Gillin <bradle .
[email protected]
> Cc: Stewart Oldfield Vijay-A Sawant <
[email protected]
>, Vinita Advani <
[email protected]
> Classification: For internal use only Hi Brad, Good Morning!! We require your assistance in resolving below rejection point — 1. Signing authority for Southern Financial LLC brokerage account: Please address discrepancies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435377.pdf
EFTA01432026
Dataset 10
2018-10-31
5p
721w
Subject:
RE: Pending responses on rejection cases under the SOUTHERN
From:
Mayur Rathod <
To:
Richard Iarossi
…under the SOUTHERN FINANCIAL RELATIONSHIP [I] From:
Mayur Rathod
< Date: Wed, 31 Oct 2018 09:13:08 -0400 To: Richard Iarossi Cc: Bradley Gillin < Vinita Advani Stewart Oldfield Vijay-A Sawant Classification: For internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards {cid: }
Mayur Rathod
KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432026.pdf
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