EFTA01297231Set 10
2017-06-285p1,504w
Message
From: Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group
(FYDIBOHF23SPDLT)/cn=Recipients/cn=golaksh02d1
on behalf of Kshitij Golani
Sent: 6/28/2017 6:06:54 PM
To: Cynthia Rodriguez VoirEXCHANGE/ou=Ezchange Administrative ... alerted material was previously
reviewed and cleared on (10/12/16-10/13/16). Please see attached.
Thanks
Kshitij Golani (KG.), CAMS
Vice President I AML Compliance Officer
From: Carl Timcke On Behalf Of PWMUS ... AMLKYC
Sent: Wednesday, June 28, 2017 11:58 AM
To: Kshitij Golani <
Subject: FW: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297231.pdf
EFTA01415323Set 10
2018-10-043p389w
Subject: RE: RE: KYC# Your KYC has been rejected [I]
From: Kshitij Golani <kshitij.golani@db.com>
Date: Thu, 04 Oct 2018 08:46:30 -0400
To: Alka Babu
Cc: Mayur Rathod
Vijay ... From: Alka Babu
Sent: Thursday, October 04 2018 6:01 AM
To: Kshitij Golani
Cc: Mayur Rathod <mayur.rathod@db.com>; Vi'a -A Sawant
; Vinita Advani
Subject: RE: KYC# Your ... Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel.
Mobile
Original Message
From: Kshitij Golani
Sent: Friday, September 28, 2018 8:12 PM
To: Mayur Rathod
Subject: Your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415323.pdf
EFTA01370722Set 10
2017-07-251p175w
From: Kshitij Golani
Sent: 7/25/2017 2:58:15 PM
To: Cynthia Rodriguez
Subject: RE: Case * 01790724: has been assigned to you. [II
Classification: For internal use only
I hear they ... Message
From: Cynthia Rodriguez
Sent: Tuesday, July 25, 2017 2:54 PM
To: Kshitij Golani c >
Subject: RE: Case * 01790724: has been assigned to you. [I]
Classification: For internal ... York, NY, USA Tel. Fax Email
Original Message
From: Kshitij Golani [mailto:
Sent: Tuesday, July 25, 2017 10:40 AM
To: Cynthia Rodriguez
Subject: Case * 01790724: has been assigned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370722.pdf
EFTA01255916Set 9
2017-06-285p1,517w
Cynthia Rodriguez
From: Kshitij Golani
Sent: Wednesday, June 28, 2017 2:07 PM
To: Cynthia Rodriguez
Cc: PWMUS AMLKYC
Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke ... alerted material was previously
reviewed and cleared on (10/12/16-10/13/16). Please see attached.
Thanks
Kshitij Golani (KG.), CAMS
Vice President I AML Compliance Officer
Deutsche Bank
60 W Street I OCHIS ... Behalf Of PWMUS AMLKYC
Sent: Wednesday, June 28, 2017 11:58 AM
To: Kshitij Golani <kshitij.golani@db.com>
Subject: FW: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke ill
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255916.pdf
EFTA01299260Set 10
2017-07-102p483w
Cynthia Rodriguez
From: Kshitij Golani
Sent: Monday, July 10, 2017 4:29 PM
To: Cynthia Rodriguez
Cc: PWMUS AMLKYC
Subject: CLEARED: RDC Alert Southern Financial LLC [I]
Attachments: RDC Alert ... reasonable belief that the alerted
subject is not our client.
Thanks
a
Kshitij Golani (KG.), CAMS
Vice President I AML Compliance Officer
Deutsche Bank
60 836 New York ... PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0027905
EFTA_00175580
EFTA01299260
To: Kshitij Golani <
Subject: FW: ROC Alert Southern Financial LLC [I]
Classification: For Internal use only
From: Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299260.pdf
EFTA01415783Set 10
2017-07-103p450w
Subject: CLEARED: RDC Alert Southern Financial LLC [I]
From: Kshitij Golani
Date: Mon, 10 Jul 2017 16:29:19 -0400
To: Cynthia Rodriguez
Cc: PWMUS AMLKYC
Classification: For internal ... that the alerted subject is not
our client.
EFTA01415783
Thanks
{cid:image002.png@OlD2F98D.F86D66F0}
Kshitij Golani (K.G.), CAMS
Vice President I AML Compliance Officer
Deutsche Bank
60 Wall Street ... Behalf Of PWMUS AMLKYC
Sent: Monday, July 10, 2017 2:35 PM
To: Kshitij Golani
Subject: FW: RDC Alert Southern Financial LLC [I]
Classification: For internal use only
From: Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415783.pdf
EFTA01415174Set 10
2017-07-251p165w
Subject: RE: Case I : has been assigned to you. (I]
From: Kshitij Golani
Date: Tue, 25 Jul 2017 14:58:15 -0400
To: Cynthia Rodriguez < .=]
Classification: For internal use only ... hear they are backlogged :-(
Original Message
From: Cynthia Rodriguez
Sent: Tuesday, July
To: Kshitij Golani
Subject: RE: Case I has been assigned to you. (I)
Classification: For internal use only ... York, NY, USA Tel. Fax Email cy
Original Message
From: Kshitij Golani
Sent: Tuesday, July 25, 2017 :
To: Cynthia Rodrisrisr >
Subject: Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415174.pdf
EFTA01370662Set 10
2018-09-191p327w
From: Mayur Rathod
Sent: 9/19/2018 3:08:08 AM
To: Kshitij Golani
Subject: RE: Your KYC has been rejected [I]
classification: For internal use only
Hi Kshitij,
Below rejection points ... Western Express Highway, Goregaon East, Mumbai 400063, India
Tel.:
Email
Original Message
From: Kshitij Golani [mailto:
Sent: Saturday, Se tember 08 2018 12:16 AM
To: Mayur Rathod < >
Subject: Your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370662.pdf
EFTA01282195Set 10
2017-03-0730p9,837w
accountholders, their purpose, the purpose of the accounts and
expected transaction activity.
Kshitij Golani 10/17/118 12:02 AM • There ate a few rig factors assodated with the accountholders ... Steven MOM
Regional Office Drector (Signature)
AML Business Risk:
(Signature)
AML Compliance:
(Signature)
KshiO) Golani KShei) Golan, 10/17/2018
LATAM/INTERNATIONAL APPROVALS
CieM Eating Professional (CFP): (S.;na:ure)
Account Manager: (Signature
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf