EFTA01388526.pdf

From: Mayur Ratho Sent: 11/15/2018 8:06:4 AM To: Stewart Oldfield CC: Vinita Advani • Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Ij Classification: For Internal use only Hi Stew, For Mort Inc covered in rejected KYC Case 01983253 the following is the only pending rejection item - I. 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 Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1,B1, 08 Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email: From: Mayur Rathod Sent: Thursday, November 01, 2018 8:04 PM To: Stewart Oldfield Cc: Richard larossi Vinita Advani Vijay-A Sawant Subject: RE: Pending responses on rejection cases un er e N FINANCIAL RELATIONSHIP (Ii Classification. For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092122 CONFIDENTIAL SDNY_GM_00238306 EFTA01388526