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,
Sum, you & Brad can canny Monday or Tuesday next week. Monday, I am available till l0am your time and till 11:30am on
Tuesday.
Regards.
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore on Niumbai - 400063 , India
Tel.
M
porn
From: Stewart Oldfield
Sent: Friday. July 06
To: Vijay-A Saw
Cc: Bradley Gitlin
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).
As for Chip's email, it predates mc. And the other people on the ennil arc no longer at DB. So I don't sec how I can get hold of the
full email. But again. Jeffrey has been through a complete rep risk process here and has been signed off on repeatedly by management
as we've done any KYC remediation or new account opening.
Anyway. let's regroup next week so we can go back to AML with a comprehensive set of responses.
Thanks
From: Vijay-A Sawant
Sent: Wednesday. Jul 04.2018 9:15 AM
To: Stewart Oldfield
Cc: Bradley Gitlin
Subject: Assistance Required in solving rejection points on KYC Case/101946825
Importance: High
Hello Stewart,
Hope you are well!!
I have received the following list of rejection points on KYC Case#01946825 relating to customer — Pnianee. LLC.
I need your assistance in resolving below highlighted points.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(I) DB-SDNY-0092155
CONFIDENTIAL SDNY GM_00238339
EFTA01388546