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EFTA01184128
Dataset 9
2016-03-22
10p
748w
Subject:
Solving
problems and testing new ideas with Google's SPRINT, Toyah Wilcox in Shakespeare
From:
How To Academy <
[email protected]
>
To:
j <
[email protected]
>
From: How To Academy <
[email protected]
> To: j <
[email protected]
> Subject:
Solving
problems and testing new ideas with Google's SPRINT, Toyah Wilcox in Shakespeare Festival. TED sensation Angela Duckworth on GRIT. Date: Tue, 22 Mar 2016 10:07:56 +0000 View this email in your browser Newsletter April 2016 www.howtoacademy.com 25.04.2016 Sprint Your Ideas To Success. A Groundbreaking Process for Problem
Solving
and Product Development, from Google Ventures Jake Knapp of Google…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184128.pdf
EFTA01370860
Dataset 10
2018-08-01
1p
452w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Caseg01946825 ll]
From:
Vijay-A Sawant
To:
Bradley Gillin (
From: Vijay-A Sawant Sent: 8/1/2018 4:40:36 AM To: Bradley Gillin ( CC: Stewart Oldfield Subject: RE: Assistance Required in
solving
rejection points on KYC Caseg01946825 ll] Importance: High Good Morning Brad/Stewart, I have received following 'new' rejection points on this case, as follows, see me comments in red 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370860.pdf
EFTA01370861
Dataset 10
2018-07-17
1p
246w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Case#01946825
Subject: RE: Assistance Required in
solving
rejection points on KYC Case#01946825 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 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370861.pdf
EFTA01370862
Dataset 10
2018-07-12
1p
217w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Case401946825
From:
Bradley Gitlin
To:
Vijay-A Sawant
…India Tel. +91(22)6181-1485 Mobile +91 9833729812 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 Case401946825 Classification: For Internal use only Vijay. 1 have searched far and wide, and on the US Virgin Island entity search Nicbsite No sign of the COGS. Do we really need this for an existing account? Regards. Brad Bradley GiIlth Vice President…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370862.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
…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 on the LLC Agreement docs not match the address in the LLC Agreement. Please provide proof of address. This makes no sense - LLC agreement do not always accurately reflect address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370863.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
EFTA01371153
Dataset 10
2018-07-12
1p
263w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Caset$01946825 IIj
From:
Vijay-A Sawant
From: Vijay-A Sawant Sent 7/12/2018 8:42: To Bradley Gillin Stewart Oldfield Subject: RE: Assistance Required in
solving
rejection points on KYC Caset$01946825 IIj Attachments: COGS - Tradelnvest.pdf 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 advise? I look forward to Fincen update when available, thanks. Regards, Vijay Sawant KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371153.pdf
EFTA01371155
Dataset 10
2018-07-06
1p
161w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Case
From:
Vijay-A Sawant
To:
Stewart Oldfi
…24th Fl New York, 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 Oldfi Cc: Bradley Gillin Subject: RE: Assistance Required in
solving
rejection points on KYC Case 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371155.pdf
EFTA01371664
Dataset 10
2018-02-13
1p
660w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Caset$01946825 Ill
From:
Bradley Gitlin
From: Bradley Gitlin Sent 7/11/201810:37:02 AM To Vijay-A Sawant Stewart Oldfield Subject: RE: Assistance Required in
solving
rejection points on KYC Caset$01946825 Ill Attachments: STATEMENT PROVING ADDRESS.pdf Importance: High Classification: For Internal use ordy Vijay. See below. Call if you have questions. Thanks again 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. This makes no sense - LLC agreement do not always…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371664.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 <
…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 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/EFTA01371666.pdf
EFTA01372549
Dataset 10
2018-09-06
1p
207w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Casetl
From:
Vijay-A Sawant
To:
Stewart Oldfield
…
solving
rejection points on KYC Casetl Sure thing Stewart!! Feel free to call when you come in. I should be in the offices till 9:30am your time. 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 Goregaon East, Mumbai 400063 , India Mobile From: Stewart Oldfield Sent: Thursday, September 06, 201811:21 PM To: Vijay-A Sawant Subject: RE: Assistance Required in
solving
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372549.pdf
EFTA01372550
Dataset 10
2018-09-06
1p
195w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Case801946825
From:
Stewart Oldfield
To:
Vijay-A Sawant <
…Highway Goregaon East, Mumbai 400063, India Tell Mo From: Stewart Oldfield Sent: Tuesday, September 04, 2018 7:24 PM To: Vijay-A Sawant Cc: Bradley Gitlin < >; Vinita Advani >; Richard larossi Subject: Re: Assistance Required in
solving
rejection points on KYC Casen01946825 [IJ 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 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372550.pdf
EFTA01372552
Dataset 10
2018-08-02
1p
332w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Casel401946825 (lj
From:
Vijay-A Sawant
To:
Bradley Gillin
…India Tel. Mot!e l From: Vijay-A Sawant Sent: Thursday, August 02, 2018 3:46 PM To: Bradley Gillin Cc: Stewart Oldfield Subject: RE: Assistance Required in
solving
rejection points on KYC Casel401946825 (lj Importance: High Hi Brad, Many thanks for your comments below J I have updated case as per instructions. The only unresolved rejection point is the 'refreshed' Exco approval request, ? Can we get this approval, please? C — Please check to see if them is a memo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372552.pdf
EFTA01372554
Dataset 10
2018-07-17
1p
215w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Case#01946825 I1I
From:
Vijay-A Sawant
To:
Bradley Gitlin
…Western Express Highway Gomgaon East. Mumbai - 400063 India From: Vijay-A Sawant Sent: Tuesday, July 17 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in
solving
rejection points on KYC Case#01946825 I1I Importance: High Hi Brad/Stewart. As discussed yesterday. kindly procure COGS dtd within the last 6 months for the acct holding entity. I look forward to the Tinton form when available, thanks. Kind Regards. ezimage001.gif> Vijay Sawant KYC Case Representative…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372554.pdf
EFTA01372555
Dataset 10
2018-07-11
1p
255w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Case/101946825 [I]
From:
Vijay-A Sawant
To:
Bradley Gitlin Stewart Oldfield
…Fl New York, NY 10154 Tel. Fax Email 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/101946825 [I] Importance: High Hi Brad, Many thanks for the below email. I have taken can 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/EFTA01372555.pdf
EFTA01372557
Dataset 10
2018-07-06
1p
194w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Case401946825
From:
Vijay-A Sawant
To:
Stewart Oldfield
…gif> 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 Sent: Friday. July 06. 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: RE: Assistance Required in
solving
rejection points on KYC Case401946825 Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday. I ant available till 10am your time and till 11:30am on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372557.pdf
EFTA01373034
Dataset 10
2018-07-04
1p
409w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Casa
From:
Stewart Oldfield [
To:
Vijay-A Sawant
From: Stewart Oldfield [ Sent: 7/5/2018 2:44:08 PM To: Vijay-A Sawant CC: Bradley Gitlin BCC: Subject: RE: Assistance Required in
solving
rejection points on KYC Casa 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 for Chip's email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373034.pdf
EFTA01375115
Dataset 10
2018-09-06
1p
181w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Case
From:
Vijay-A Sawant
To:
Stewart 0ldfield
From: Vijay-A Sawant Sent: 9/6/2018 12:32:09 PM To: Stewart 0ldfield Subject: RE: Assistance Required in
solving
rejection points on KYC Case Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can talk tomorrow, first thing when you come in? Regards, 1 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Etl, DB Centre Mumbai…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375115.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
EFTA01375117
Dataset 10
1p
414w
Subject:
RE: Assistance Required in
solving
rejection points on KYC Case#01946825
From:
Vijay-A Sawant
To:
Bradley Gillin
…Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. A 20I 4 To: Bradley Gillin Cc: Stewart OldficId Subject: RE: Assistance Required in
solving
rejection points on KYC Case#01946825 Importance: High Good Morning Brad/Stewart, I have received following 'new' rejection points on this case, as follows. see me comments in red below - Reason for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375117.pdf
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