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918 results for “
"Vijay"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01371849
Dataset 10
2018-08-29
1p
216w
Subject:
Re:
Vijay
, can you to c Fri ay morning.
From:
Stewart Old
To:
Vijay-A Sawant
…40 AM,
Vijay
-A Sawant wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. I would prefer we have a chat tomorrow, Friday the 31E Aug. Is that ok? I will be in till late on Friday. Kind Regards, <image002.gif>
Vijay
Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371849.pdf
EFTA01371850
Dataset 10
2018-08-29
1p
109w
Subject:
Vijay
, can you talk Friday morning?
From:
Stewart Oldfield
To:
Vijay-A Sawant
From: Stewart Oldfield Sent: Wednesday, August 29, 2018 11:46 AM To:
Vijay
-A Sawant Cc: Richard larossi < Subject:
Vijay
, can you talk Friday morning? I'm just back from holiday and want to make sure I have the latest list of things to do for the outstanding KYCs. Would like to clear as many as possible next week if we can. Hope all is well. Thanks <image003 png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371850.pdf
EFTA01374765
Dataset 10
1p
61w
Subject:
Vijay
, please call me when you can [II
To:
Vijay-A Sawant
To:
Vijay
-A Sawant Subject:
Vijay
, please call me when you can [II Classification: For Internal use only Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel Mobil Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069626 CONFIDENTIAL SDNY_GM_00215810 EFTA01374765
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374765.pdf
EFTA01379809
Dataset 10
2018-12-13
1p
238w
Subject:
RE:
Vijay
, please call me when you can [II
From:
Stewart Oldfield
To:
Vijay-A Sawant
…active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darren Indyke to be contacted for All accounts from this relationship. Could you advise if this doc alone, is satisfies your request or would you still need us to find out respective LR's on each active account from this relationship? We will proceed accordingly, thanks. Kind Regards, <image001.gif>
Vijay
Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379809.pdf
EFTA01426840
Dataset 10
2018-12-13
2p
225w
Subject:
RE:
Vijay
, please call me when ou can [I]
From:
Vijay-A Sawant <
To:
Stewart Oldfield
Subject: RE:
Vijay
, please call me when ou can [I] From:
Vijay
-A Sawant < Date: Thu, 13 Dec 2018 12:06:39 -0500 To: Stewart Oldfield Cc: Vinita Advani Mayur Rathod Classification: For internal use only Hi Stewart, As per our call earlier today, I will prepare list of all Legal Representatives/Authorized Signors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darren Indyke to be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426840.pdf
EFTA01424842
Dataset 10
2018-12-17
13p
806w
Subject:
RE:
Vijay
, please call me when you can [I]
From:
Vijay-A Sawant
To:
Stewart Oldfield
Subject: RE:
Vijay
, please call me when you can [I] From:
Vijay
-A Sawant Date: Mon, 17 Dec 2018 04:49:55 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Richard Iarossi Classification: For internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust JEGE, Inc Plan D Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized Signer EFTA01424842 Harry…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424842.pdf
EFTA01380936
Dataset 10
2018-08-30
1p
207w
Subject:
Re:
Vijay
, can you talk Friday morning?
From:
Stewart Oldfield
To:
Vijay-A Sawant
…AM,
Vijay
-A Sawant > wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. I would prefer we have a chat tomorrow, Friday the 315' Aug. Is that ok? I will be in till late on Friday. Kind Regards, <image002.gif>
Vijay
Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380936.pdf
EFTA01416741
Dataset 10
2018-08-30
3p
304w
Subject:
Re:
Vijay
, can you talk Friday mornin ?
From:
Stewart Oldfield
To:
Vijay-A Sawant <
Subject: Re:
Vijay
, can you talk Friday mornin ? From: Stewart Oldfield Date: Thu, 30 Aug 2018 07:45:37 -0400 To:
Vijay
-A Sawant < Cc: Richard Iarossi Thanks fine. In the meantime, please try to clear the gratitude America account so we can open the new one. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. On Aug 30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416741.pdf
EFTA01407795
Dataset 10
2018-09-06
2p
162w
Subject:
RE:
Vijay
, are both Butterfl and Gratitude now complete? Thanks
From:
Vijay-A Sawant
To:
Stewart Oldfield
Subject: RE:
Vijay
, are both Butterfl and Gratitude now complete? Thanks From:
Vijay
-A Sawant Date: Thu, 06 Sep 2018 12:29:27 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Richard Iarossi Hi Stew, KYC Cases 01977698 (for Butterfly) & 01977700 (for Gratitude) are both in queue with AFC team for final approval, after initially approved by ABR. No rejections so far, so that good news!! Kind Regards, {cid:1
[email protected]
}
Vijay
Sawant KYC Case Representative Deutsche CIB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407795.pdf
EFTA01426265
Dataset 10
2018-12-17
15p
995w
Subject:
RE:
Vijay
, please call me when you can [I]
From:
Vijay-A Sawant
To:
Stewart Oldfield
…from this relationship? We will proceed accordingly, thanks. Kind Regards, <image001.gif>
Vijay
Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile From: Stewart Oldfield Sent: Thursday, December 13, 2018 8:19 PM To:
Vijay
-A Sawant cffi , Subject:
Vijay
, please call me when you can [I] Classification: For internal use only EFTA01426278 <image002.png> Stewart Oldfield, CFA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426265.pdf
EFTA01380937
Dataset 10
2018-08-29
1p
164w
Subject:
RE:
Vijay
, can you talk Friday morning?
From:
Stewart Oldfield
To:
Vijay-A Sawant <
…India Tel. Mobile + From: Stewart Oldfield Sent: Wednesday, Au ust 29, 2018 10:26 PM To:
Vijay
-A Sawant < Cc: Richard larossi < Subject: RE:
Vijay
, can you talk Friday morning? Or tmw morning before 9:30am? Thanks From: Stewart Oldfield Sent: Wednesday, August 29, 2018 11:46 AM To:
Vijay
-A Sawant < Cc: Richard larossi < Subject:
Vijay
, can you talk Friday morning? I'm just back from holiday and want to make sure I have the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380937.pdf
EFTA01424735
Dataset 10
2018-08-30
5p
477w
Subject:
Re:
Vijay
, can you talk Friday mornin ?
From:
Stewart Oldfield
To:
Vijay-A Sawant
Subject: Re:
Vijay
, can you talk Friday mornin ? From: Stewart Oldfield Date: Thu, 30 Aug 2018 08:04:57 -0400 To:
Vijay
-A Sawant Cc: Richard Iarossi < Mayur Rathod We are also trying to open a new brokerage account for Butterfly Trust. So need to get that KYC review cleared ASAP as well. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil Email Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424735.pdf
EFTA01420801
Dataset 10
2018-12-13
3p
283w
Subject:
RE:
Vijay
, please call me when you can [I]
From:
Stewart Oldfield < ›
To:
Vijay-A Sawan
Subject: RE:
Vijay
, please call me when you can [I] From: Stewart Oldfield < › Date: Thu, 13 Dec To:
Vijay
-A Sawan Cc: Vinita Advani Mayur Rathod Bradley Gilli Classification: For internal use only I think we need all of them anyway. There are accounts that we have opened and linked internally to the relationship but may not be directly affiliated. Thanks From:
Vijay
-A Sawant Sent: Thursday, December 13, 2018 12:07 PM To: Stewart Oldfiel Cc: Vinita Advani…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420801.pdf
EFTA01379810
Dataset 10
2018-12-13
1p
94w
Subject:
Vijay
, please call me when you can Ill
From:
Stewart Oldfield
To:
Vijay-A Sawant
…cm Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway dia From: Stewart Oldfield Sent: Thursday, December 13, 2018 8:19 PM To:
Vijay
-A Sawant Subject:
Vijay
, please call me when you can Ill Classification: For Internal use only <image002.png• Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379810.pdf
EFTA01363682
Dataset 10
2018-09-06
1p
71w
Subject:
Vijay
, are both Butterfly and Gratitude now complete? Thanks
From:
Stewart Oldfield
To:
Vijay-A Sawant I
From: Stewart Oldfield Sent: 9/6/2018 12:18:25 PM To:
Vijay
-A Sawant I CC: Bradley Gillin ; Richard larossi I I Subject:
Vijay
, are both Butterfly and Gratitude now complete? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053842 CONFIDENTIAL SDNY_GM_00200026 EFTA01363682
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363682.pdf
EFTA01421169
Dataset 10
2018-08-30
4p
396w
Subject:
RE:
Vijay
, can ou talk Frida morning?
From:
Vijay-A Sawant
To:
Stewart Oldfield
…AM,
Vijay
-A Sawan wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. EFTA01421170 I would prefer we have a chat tomorrow, Friday the 31st Aug. Is that ok? I will be in till late on Friday. Kind Regards, <image002.gif>
Vijay
Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421169.pdf
EFTA01378135
Dataset 10
2018-12-13
1p
143w
Subject:
Vijay
, please call me when you can [I)
From:
Stewart Oldfield
To:
Vijay-A Sawant <
…on each active account from this relationship? We will proceed accordingly, thanks. Kind Regards,
Vijay
Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbal - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, December 13, 2018 8:19 PM To:
Vijay
-A Sawant < Subject:
Vijay
, please call me when you can [I) Classification: For Internal use only Stewart Oldfield, CFA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378135.pdf
EFTA01407927
Dataset 10
2018-09-06
1p
60w
Subject:
Vijay
, are both Butterfl and Gratitude now complete? Thanks
From:
Stewart Oldfield
To:
Vijay-A Sawant
Subject:
Vijay
, are both Butterfl and Gratitude now complete? Thanks From: Stewart Oldfield Date: Thu, 06 Sep 2018 12:18:25 -0400 To:
Vijay
-A Sawant Cc: Bradley Gillin Richard Iarossi Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. Mobil Email Securities offered through Deutsche Bank Securities Inc. EFTA01407927
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407927.pdf
EFTA01438362
Dataset 10
2018-12-17
14p
831w
Subject:
Re:
Vijay
, please call me when you can [I]
From:
Stewart Oldfield
To:
Vijay-A Sawant
…still need us to find out respective LR's on each active account from this relationship? We will proceed accordingly, thanks. EFTA01438373 Kind Regards, <image001.gif>
Vijay
Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management k, Western Express Highway From: Stewart Oldfield Sent: Thursday, Decem r 1 2.1 :1 PM To:
Vijay
-A Sawant Subject:
Vijay
, please call me when you can [I] Classification: For internal use only <image002.png> Stewart Oldfield, CFA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438362.pdf
EFTA01378132
Dataset 10
2018-12-17
1p
246w
Subject:
RE:
Vijay
, please call me when you can [II
To:
Stewart Oldfield
VijayAsawant Sent: 12/17/2018 4:49:55 AM To: Stewart Oldfield CC: Vinita Advani ; Bradley Gillin I ; Richard larossi Subject: RE:
Vijay
, please call me when you can [II Importance: High Classification: For Internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust GCIS#486426 JEGE Inc GCIS#487244 Plan 0 GCIS#487219 Authorized Jeffrey E. Jeffrey E. Authorized Signer Harry Beller Signer Epstein Authorized Signer Epstein Authorized Authorized Signer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378132.pdf
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