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368 results for “
"b. Rejection"
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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
<image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management
B
I, DB Centre Mumbai, Nirlon Knowledge Park, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372554.pdf
EFTA01375196
Dataset 10
1p
479w
Subject:
RE: Assistance Required in solving
rejection
points on KYC Case#01946825 II)
Cc: Stewart Oldfield Subject: RE: Assistance Required in solving
rejection
points on KYC Case#01946825 II) Classification: For Internal use only Hi Vijay. See responses in blue below: Reason for
Rejection
:7/3I 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 this request. • Attached
B
— Nature of Business: What do they do with the artwork…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375196.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 (
…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 provide latest (July 18) bank statement for this entity? This should resolve this request.
B
— Nature of Business:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370860.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
…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
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 this request.
B
— Nature of Business:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375117.pdf
EFTA01387911
Dataset 10
2018-08-01
1p
518w
Subject:
RE: Assistance Required in solving
rejection
points on KYC Caser$01946825 ll)
From:
Bradley Gitlin
To:
Vijay-A Sawant
…Sawant Cc: Stewart Oldfield Subject: RE: Assistance Required in solving
rejection
points on KYC Caser$01946825 ll) 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 this request. • Attached
B
— Nature of Business: What do they do with the artwork…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387911.pdf
EFTA01381140
Dataset 10
1p
535w
Subject:
RE: Assistance Required in solving
rejection
points on KYC Case#01946825 Ill
From:
Bradley Gillin
To:
Vijay-A Sawant < m>
…m> Cc: Stewart Oldfield Subject: RE: Assistance Required in solving
rejection
points on KYC Case#01946825 Ill 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 this request. • Attached
B
— Nature of Business: What do they do with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381140.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
…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 this request. Attached
B
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437625.pdf
EFTA01383902
Dataset 10
2018-07-23
1p
441w
Subject:
RE: Assistance Required in solving
rejection
points on KYC Casc#01946825 [II
From:
Vijay-A Sawant
To:
Bradley Gitlin <
…in resolving these rejections, thanks. Kind Regards, image001.git> Vijay Saw•ant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management
B
l. DB Centre NItimbai. Nirlon Knowledge Park. Western Express Highway rewton East. Mum ai - 400063 , India From: Vijay-A Sawant Sent: Monday. July 23, 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving
rejection
points on KYC Case#01946825 (lj Importance: High CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383902.pdf
EFTA01383901
Dataset 10
2018-08-01
1p
491w
Subject:
RE: Assistance Required in solving
rejection
points on KYC Case#01946825
From:
Bradley Gitlin
To:
Vijay-A Sawant <
…Stewart Oldfield < Subject: RE: Assistance Required in solving
rejection
points on KYC Case#01946825 Classification: For Menial use oily 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 tJuly lit) bank statement for this entity? This should resolve this request. • isupportLists]--><!--(endifl-->Anached
B
— Nature of Business: What do they do with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383901.pdf
EFTA01388736
Dataset 10
1p
532w
Subject:
RE: Assistance Required in solving
rejection
points on KYC Case/I01946825
Subject: RE: Assistance Required in solving
rejection
points on KYC Case/I01946825 Importance: High Good Morning Brad/Stewan. I have received following 'new'
rejection
points on this case. as follows. see me continents 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 provide latest (July 18) bank statement for this entity? This should resolve this request.
B
— Nature of Business:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388736.pdf
EFTA01388541
Dataset 10
2018-08-01
1p
525w
Subject:
RE: Assistance Required in solving
rejection
points on KYC Case#01946825 III
From:
Bradley
To:
Vijay-A Sawant I
…Subject: RE: Assistance Required in solving
rejection
points on KYC Case#01946825 III Attachments: JULY STMT.pdf 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 this request. • Attached
B
— Nature of Business: Whit do they do with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388541.pdf
EFTA01387916
Dataset 10
2018-07-06
1p
315w
Subject:
RE: Assistance Required in solving
rejection
points on KYC Case#01946825
From:
Vijay-A Smartt
To:
Stewart Oldfield
…30am on Tuesday. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management
B
I. DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Mtn i - 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387916.pdf
EFTA01381141
Dataset 10
2018-08-01
1p
436w
Subject:
RE: Assistance Required in solving
rejection
points on KYC Case#0 1946825 [II
From:
Vijay-A Sawant
To:
Bradley Gillin
…RE: Assistance Required in solving
rejection
points on KYC Case#0 1946825 [II Importance: High Good Morning Brad/Stewan, 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 provide latest (July 18) bank statement for this entity? This should resolve this request.
B
— Nature of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381141.pdf
EFTA01375197
Dataset 10
1p
430w
Subject:
RE: Assistance Required in solving
rejection
points on KYC Casa
From:
Vijay-A Savant
To:
Bradley Gitlin
…Subject: RE: Assistance Required in solving
rejection
points on KYC Casa 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 provide latest (July 18) bank statement for this entity? This should resolve this request.
B
— Nature of Business: What…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375197.pdf
EFTA01379237
Dataset 10
2018-07-12
1p
218w
Subject:
RE: Assistance Required in solving
rejection
points on KYC Case/101946825 HI
From:
Vijay-A Sawant
To:
Bradley Gitlin
…Regards. <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management
B
I. DB Centre Mumbai Nirlon Knowledge Park Western Express Highway Gore Ion East. Mumbai - 400063 India Tel. Mobile From: Bradley Gitlin Sent: Thursday, July 12 2018 7:00 PM To: Vijay-A Sawant Cc: Stewart Oldfield db.com> Subject: RE: Assistance Required in solving
rejection
points on KYC Case#01946825 [II Classification: For internal use only Vijay, I have searched (hr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379237.pdf
EFTA01415304
Dataset 10
2018-08-01
14p
2,807w
Subject:
RE: Assistance Required in solving
rejection
points on KYC
From:
Vijay-A Sawant
To:
Bradley Gillin
…0400 To: Bradley Gillin Cc: Stewart Oldfiel 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 provide latest (July 18) bank statement for this entity? This should resolve this request.
B
— Nature of Business: What do they do with the artwork…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415304.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
…Cc: Stewart Oldfield Subject: RE: Assistance Required in solving
rejection
points on KYC Case#01946825 Ill 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 I July IX) hank statement for this entity? This should resolve this request. • Attached
B
- Nature of Business: What do they do with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372552.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
…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 this entity? This should resolve this request. Attached
B
— Nature of Business: What do they do with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427304.pdf
EFTA01434557
Dataset 10
2018-08-02
18p
3,467w
Subject:
RE: Assistance Required in solving
rejection
points on KYC
From:
Vijay-A Sawant
To:
Bradley Gillin
…Sawant Cc: Stewart Oldfield Subject: RE: Assistance Required in solving
rejection
points on KYC Case#01946825 [I] 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 this request. Attached
B
— Nature of Business: What do they do with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434557.pdf
EFTA01430890
Dataset 10
2018-09-04
20p
3,793w
Subject:
Re: Assistance Required in solving
rejection
points on KYC
From:
Stewart Oldfield ‹ >
To:
Vijay-A Sawant
…Sawant Cc: Stewart Oldfield Subject: RE: Assistance Required in solving
rejection
points on KYC Case#01946825 [I] 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 this request. Attached
B
— Nature of Business: What do they do with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430890.pdf
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