(7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority
granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and
research. Please help in getting Limited Trading Authority,document for Paul Barrett for this account.
For Mort Inc covered in rejected KYC Case 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 will be deposited into the account. — Please provide info on Jeffrey Epstein's source
of funds.
We look forward to the required dots & info. Thanking you in advance for all your help.
Kind Regards,
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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
400063 , India
From: Stewart Oldfield
Sent: Thursday, October 25, 2018 11:32 PM
To: Vijay-A Sawant
Cc: Bradley Gillin O>; Richard larossi O; Alka Babu
Mayur Rathod Vinita Advani .ta•
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
We've responded to many of these already. Please list only outstanding items in a single email.
Thanks
From: Vijay-A Sawant
Sent: Thursday, October 25, 2018 10:50 AM
To: Stewart Oldfield
Cc: Bradley Gillin Richard larossi Alka Babu
• Mayur Rathod Vinita Advani
Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Importance: High
Hi Stewart,
As discussed, we are awaiting responses to attached emails. For Plan D, you have mentioned that you
are reaching out to the client, so just awaiting feedback on that.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067469
CONFIDENTIAL SDNY_GM_00213653
EFTA01373345