From: Stewart Oldfield
Sent: 11/1/2018 10:35:16 AM
To: Mayur Rathod
CC: Richard larossi Bradley Gillin ; Vinita Advani
I ; Vijay-A Sawant
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (II
Attachments: image001.gif
No update on Gratitude. I expect to have one today
From: Mayur Rathod
Sent: Thursday, November 01, 2018 10:34 AM
To: Stewart Oldfield
Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani
>; Vijay-A Sawant <
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II
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.
Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a
significant donor in this KYC, or are they going to close the account. Please confirm.
Kindly assist with the below.
Thanks in advance.
Regards
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1, Ell, 08 Centre Mumbai
Nirlon Knowled e Park, Western Express Highway, Goregaon East, Mumbai 400063, India
Tel.: +91 22
Email:
From: Stewart Oldfield
Sent: Wednesday, October 31, 2018 6:46 PM
To: Mayur Rathod
Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039523
CONFIDENTIAL SDNY_GM_00185707
EFTA01354923