EFTA01425743Set 10
2018-12-0310p1,315w
Stewart Oldfield
Mayur Rathod <
Cc: Richard Iarossi
Bradley Gillin <
Vinita Advani
Daphne Cales
Emily Craig
Thank you for the update, Stewart!!
We look forward to next update, post your call ... Sawant ; Mayur Rathod
Cc: Richard Iarossi
>: Vinita Advani ; Daphne Cales
Emily Craig <
Subject: RE: Gratitude
EFTA01425743
Have spoken to both clients (Gratitude and the family office of the donor ... Stewart Oldfield <a; Mayur Rathod
Cc: Richard Iarossi ; Bradley Gitlin
; Vinita Advani < ,-; Daphne Cates
Su jec : : ra i ude
Importance: High
Good Morning Stew,
Any new updates from Gratitude?
Kind
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425743.pdf
EFTA01406138Set 10
2018-08-2118p2,509w
Vijay-A Sawant <
Cc: Bradle Gillin < ; Mor an Trichel
; Vinita Advani
EFTA01406144
Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with
GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP ... July 11, 2018 10:54 PM
To: Mor an Trichel a -A Sawant <_
; Vinita Advani
Cc: Bradley Gillin
Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with
GCIS ... Trichel
Sent: Wednesday, July 11, 2018 9:18 AM
To: Vijay-A Sawant < ; Vinita Advani
Cc: Vanessa Thompson ; Bradley Gillin
Subject: RE: 2018 Periodic Review of acct Cerberus Executive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406138.pdf
EFTA01425226Set 10
2018-11-309p1,215w
Vijay-A Sawant
Mayur Rathod
Cc: Richard Iarossi
Bradley Gillin
Vinita Advani
Daphne Cales
Emily Craig
Have spoken to both clients (Gratitude and the family office of the donor ... Mayur Rathod
Cc: Richard Iarossi <PAIIIPPINIMINIIIMPII; Bradley Gillin
; Vinita Advani < ; Daphne Cales
Subject: RE: Gratitude
Importance: High
Good Morning Stew,
Any new updates from Gratitude?
Kind Regards,
fcid:1 =C7BBF707DF9804F18f9e8a93df9386909@db.coml ... Sent: Thursday, November 01, 2018 10:35 AM
To: Mayur Rathod
; Bradley Gillin
• Vinita Advani <1 ; Vijay-A
Sawant
Subject: RE: Pending responses on rejection cases under the SOUTHERN
FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425226.pdf
EFTA01430937Set 10
2018-11-309p1,122w
Stewart Oldfield <a,
Mayur Rathod
Cc: Richard Iaross
Bradley Gillin
Vinita Advani
Daphne Cales
Good Morning Stew,
Any new updates from Gratitude?
Kind Regards,
{cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com}
Vijay Sawant ... Mayur Rathod
Cc: Richard Iarossi Bradle Gillin
Vinita Advani Vijay-A
Sawant ; Daphne Cales
Subject: Gratitude
EFTA01430937
Client hopes to have an answer on Gratitude by Nov. 15th.
Thanks
From ... Mayur Rathod
Cc: Richard Iarossi < Bradley Gillin
; Vinita Advani a; Vijay-A
Sawant
Subject: RE: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
No update on Gratitude
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430937.pdf
EFTA01435379Set 10
2018-11-159p1,232w
Mayur Rathod <mayur.rathod@db.com>,
Stewart Oldfield
Cc: Richard Iarossi <richard.iarossi@db.com>,
Vinita Advani <vinita.advani@db.com>,
Vijay-A Sawant <vijay-a.sawant@db.com>
Classification: For internal use only
All corporate funds/assets come from Jeffrey Epstein ... Stewart Oldfield a>
Cc: Richard Iarossi <richard.iarossi@db.com›; Bradley Gillin
<bradley.gillin@db.com>; Vinita Advani <vinita.advani@db.com>; Vijay-A
Sawant <vijay-a.sawant@db.com>
Subject: RE: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP ... Stewart Oldfield ‹ >
Cc: Richard Iarossi <richard.iarossi@db.com>; Bradley Gitlin
<bradley.gillin@db.com>; Vinita Advani <vinita.advani@db.com>; Vijay-A
Sawant <vijay-a.sawant@db.com>
Subject: RE: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435379.pdf
EFTA01437578Set 10
2018-11-018p1,106w
Date: Thu, 15 Nov 2
To: Stewart Oldfield
Cc: Richard Iarossi
Bradley Gillin
Vinita Advani <
Vijay-A Sawant
Classification: For internal use only
Hi Stew,
For Mort Inc covered ... Stewart Oldfield
Cc: Richard Iarossi ; Bradley Gillin
a Advani ; Vijay-A
Sawant
Subject: RE: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
Classification: For internal use only ... October 31, 2018 6:46 PM
To: Mayur Rathod
Cc: Richard Iarossi ; Bradley Gillin
• • • Advani Vijay-A
Sawant
Subject: e: en ing responses on rejection cases under the SOUTHERN
FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437578.pdf
EFTA01406090Set 10
2018-10-177p1,092w
Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Vinita Advani
Sent: Friday, August 24, 2018 1:24 AM
To: Terri Sohrab
Subject: RE: Update : Case ... Vijay so he tracks this update.
Have a great weekend!!!
EFTA01406090
Kind regards,
Vinita Advani
KYC Case Representative Manager
Deutsche CIB Centre Private Limited - Wealth Management
Tel.
From: Terri Sohrab ... Thomas Klemm
Cc: Daphne Cal ; Emily Craig < >;
Bradley Gillin ; Richard Iarossi
; Vinita Advani
Subject: Update : Case management on High Risk accounts [I]
Thomas,
Below please find an update
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406090.pdf
EFTA01431273Set 10
2018-10-166p837w
Bradley Gillin
Stewart Oldfield
Cc: Vinita Advani
Richard Iarossi
Vijay-A Sawant
Classification: For internal use only
Hi Brad,
Good Morning!!
Regarding below rejection point no 1. ABR has asked ... October 13, 2018 1:22 AM
To: Mayur Rathod <mayur.rathod@db.com>; Stewart Oldfield
Cc: Vinita Advani Richard Iarossi
Vijay-A Sawant
Subject: RE: Assistance Required in Resolving rejection points - KYC
Case ... Friday, October 12 2018 7:45 AM
To: Bradley Gillin Stewart Oldfield
Cc: Vinita Advani ; Richard Iarossi
; Vijay-A Sawant
u ject: : ssistance Required in Resolving rejection points - KYC
Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431273.pdf