EFTA01387485.pdf

From: Bradley Gillin Sent: 11/15/2018 9:17:36 AM To: Mayur Rathod I I; Stewart Oldfield CC: Richard larossi I; Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP III Classification: For Internal use only All corporate funds/assets COMC from Jeffrey Epstein his . urce of wealth. Mon kas a balance of 54,553.12. The account gets funded from Jeffery. Epstein's personal DB account ff . Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management New • ( 4 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Mayur Rathod Sent: Thursday, November 15, 2018 8:07 AM To: Stewart Oldfield Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] 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. GRIM. P. 6(e) DB-SDNY-0090241 CONFIDENTIAL SDNY_GM_00236425 EFTA01387485