EFTA01385034.pdf

From: Mayur Rathod ([email protected]] Sent: 11/15/2018 8:21:44 AM To: Stewart 0ldfield [[email protected]] CC: Richard larossi [[email protected]]; Bradley Gillin [[email protected]]; Vinita Advani [email protected]; Vijay-A Sawant [[email protected]]; Daphne Cates [[email protected] Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Ill Classification: For Internal use only Hi Stew, The below information is holding us back to push the case to the next stage. If we get the below information now we can submit the KYC right away, everything else is already completed. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 91, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +9122 61812406 Email: mayor.rathodtacib corn From: Mayur Rathod Sent: Thursday, November 15, 2018 6:37 PM To: Stewart Oldfield <[email protected]> Cc: Richard larossi <[email protected]>; Bradley Gillin <[email protected]>; Vinita Advani <[email protected]>; Vijay-A Sawant <[email protected]> Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP DI Classification: For Internal use only Hi Stew, For Mort Inc covered in rejected KYC Case 01983253 the following is the only pending rejection item - 1. In addition to the provided source of wealth information, please provide info and narrative as to the source of funds that will be deposited into the account. — Please provide info on Jeffrey Epstein's source of funds. Once we get the above information we can push the KYC to AFC. Kindly assist. Thanks & Regards CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085897 CONFIDENTIAL SDNY_GM_00232081 EFTA01385034