EFTA01409467Set 10
2015-02-1828p2,757w
Kottalagi
Sent: Wednesday, February 18, 2015 2:47 PM
To: Vahe Stepanian
Cc: Sanjay Mehta; Sowmya-D R; Kumar Sambhav; Daniel Sabba
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial ... Sent: Thursday, February 19, 2015 12:20 AM
To: Prabhuling-C Kottalagi
Cc: Sanjay Mehta; Sowmya-D R; Kumar Sambhav; Daniel Sabba
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial ... Kottalagi
Sent: Wednesday, February 18, 2015 1:47 PM
To: Vahe Stepanian
Cc: Sanjay Mehta; Sowmya-D R; Kumar Sambhav
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf
EFTA01410677Set 10
2015-02-1828p2,870w
Date: Wed, 18 Feb 2015 14:46:55 -0500
To: Vahe Stepanian
Cc: Sanjay Mehta
Sowmya-D R
Kumar Sambhav
Daniel Sabba
Classification: For internal use only
Hi Vahe ... Sent: Thursday, February 19, 2015 12:20 AM
To: Prabhuling-C Kottalagi
Cc: Sanjay Mehta; Sowmya-D R; Kumar Sambhav; Daniel Sabba
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial ... Kottalagi
Sent: Wednesday, February 18, 2015 1:47 PM
To: Vahe Stepanian
Cc: Sanjay Mehta; Sowmya-D R; Kumar Sambhav
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf
EFTA01410631Set 10
2015-02-1826p2,758w
Prabhuling-C Kottalagi
Cc: Sanjay Mehta
Sowmya-D R
Kumar Sambhav
Daniel Sabba
Classification: For internal use only
When will the last confirm be generated? Can you please re-send ... Kottalagi
Sent: Wednesday, February 18, 2015 1:47 PM
To: Vahe Stepanian
Cc: Sanjay Mehta; Sowmya-D R; Kumar Sambhav
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial ... February 18, 2015 11:56 PM
To: Kumar Sambhav; Prabhuling-C Kottalagi
Cc: Sanjay Mehta; Sowmya-D R
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf
EFTA01409449Set 10
2015-02-1818p2,409w
February 18, 2015 11:26 AM
To: Vahe Stepanian
Cc: Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial ... Vahe Stepanian
Cc: Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI
127608**sgr** [I]
Classification: For internal ... Lipman/db/dbcom,
{cid:image004.png@OlD04B5A.B3EBCFA0} Cc:
{cid:image005.pn @OlD04B5A.B3EBCFA0}
Kumar Sambhav/db/ , Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/-
db/dbcom
{cid:image004.png@OlD04B5A.B3EBCFA0} Date:
{cid:image005.png@OlD0485A.B3EBCFA0}
02/18/2015 05:08 AM
{cid:image004.png@OlD0485A.B3EBCFA0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom,
Cc:
Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/-
db/dbcom
Date:
02/18/2015 05:08 AM
Subject:
RE: **VERY URGENT***Re: FW: ***Southern Financial ... Lipman
Cc: Kumar Sambhav; Prabhuling-C Kottalagi; Sanjay Mehta; Vahe Stepanian
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only ... Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-
C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Smita-K Hegde; Vahe Stepanian
Subject: **VERY URGENT***Re: FW: ***Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01409736Set 10
2015-02-1317p1,954w
Sowmya-D R
Jay Lipman
Cc: Kumar Sambhav se,
Prabhuling-C Kottalagi ,
Sanjay Mehta
Classification: For internal use only
Thank you Sowmya.
From: Sowmya-D R
Sent: Friday, February ... Lipman
Cc: Kumar Sambhav; Prabhuling-C Kottalagi; Sanjay Mehta; Vahe Stepanian
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only ... Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-
C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Smita-K Hegde; Vahe Stepanian
Subject: **VERY URGENT***Re: FW: ***Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01409718Set 10
2015-02-1312p1,353w
Valecha
Sowmya-D R
Cc: corporate chasing
GCO Account-Opening
Prabhuling-C Kottala
Sanjay Mehta
Kumar Sambhav
Vahe Stepanian
Nitesh Gupta
Hi Sagar,
Thank you for confirming.
Sowmya,
Please make ... Lipman; Sowmya-D R
Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay
Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta
Subject: RE: ***Southern Financial ... Gupta
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C
Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian
Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr**
Hi,
I need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409718.pdf
EFTA01405956Set 10
2015-10-0213p1,386w
Date: Fri, 02 Oct 2015 13:10:35 -0400
To: Armen Brash
Vaishali-P Mehta
PWMUS AMLKYC Mir
Paul Morris <
Classification: For internal use only
I wanted to keep everyone ... Brash
Sent: Thursday, October 01, 2015 7:15 PM
To: Jj Litchford; Vaishali-P Mehta
EFTA01405956
Subject: RE: Account Re-opening [I]
Classification: For internal use only
I think given ... Litchford
Sent: Thursday, October 01, 2015 7:08 PM
To: Armen Brash; Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classification: For internal use only
EFTA01405957
So just email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405956.pdf
EFTA01403202Set 10
2015-10-058p805w
Litchford <jj.litchford@db.com>
Date: Mon, 05 Oct 2015 13:38:01 -0400
To: Vaishali-P Mehta <vaishali-p.mehta@db.com>
Classification: For internal use only
Thanks
fcid:image001.gif@OlD02B3A.F8AC3FC01
JJ Litchford
Associate Banker
Deutsche ... York 10154
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email jj.litchford@db.com
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Vaishali-P Mehta
Sent: Monday, October 05, 2015 1:37 PM
To: Jj Litchford
Subject: RE: CLEARED ... Classification: For internal use only
Either Kim or Andrew one of these 2
Vaishali Mehta
EFTA01403202
AVP Anti-Money Laundering Business Risk
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403202.pdf
EFTA01409362Set 10
2015-02-1311p1,217w
Gupta
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C
Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian
Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr**
Hi,
EFTA01409362 ... Sagar-A Valecha; corporate chasing; GCO Account-Opening; Jay Lipman;
Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav
Subject: Fw: ***Southern Financial LLC*** EDI - 127608**sgr**
Classification: Public
Hi Nitesh,
Need ... Lipman/db/dbcom, Prabhuling-C Kottalagi/db/dbcom,
Cc:
corporate chasing/db/dbcom@DBAPAC, Sowmya-D R/db/dbcom@DBAPAC, Sanjay Mehta/-
db/dbcom, Adrian De-Nicola/db/dbcom, Daniel Sabba/db/dbcom
Date:
02/11/2015 11:40 PM
Subject:
RE: Need your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409362.pdf
EFTA01402942Set 10
2015-10-057p721w
Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
From: Vaishali-P Mehta
Date: Mon, 05 Oct 2015 13:37:26 -0400
To: Jj Litchford
Classification: For internal use only
Either ... Andrew one of these 2
Vaishali Mehta
AVP Anti-Money Laundering Business Risk
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street, 27th Floor ... From: Jj Litchford
Sent: Monday, October 05, 2015 1:37 PM
To: Vaishali-P Mehta
Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
Classification: For internal use only
Who should
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402942.pdf
EFTA01403101Set 10
2015-10-0110p1,133w
Litchford <jj.litchford@db.com>,
Vaishali-P Mehta <vaishali-p.mehta@db.com>
Classification: For internal use only
Yeah, I searched that but I think that's for licensed entities and this I
assume is a personal ... Litchford
Sent: Thursday, October 01, 2015 7:04 PM
To: Armen Brash; Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classification: For internal use only
EFTA01403101
Yeah I found ... Brash
Sent: Thursday, October 01, 2015 7:03 PM
To: Jj Litchford; Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classification: For internal use only
Hello
You'll need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403101.pdf
EFTA01398899Set 10
2016-12-0113p810w
Clients [I]
From: Andrew Gallivan <
Date: Thu, 01 Dec 2016j illa
To: Vaishali-P Mehta <
Classification: For internal use only
Well aren't I the negligent one. Sorry ... having addressed this last
month. Approved
From: Vaishali-P Mehta
Sent: Thursday, December 01, 2016 9:36 AM
To: Andrew Gallivan
Subject: RE: MD Approval for ACUs for High Risk ... please get one more approval? This is for last months ACUs.
Regards,
Vaishali Mehta
Head of Anti-Money Laundering Business Risk
Deutsche Bank Wealth Management
EFTA01398899
From: Vaishali-P Mehta
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398899.pdf