EFTA01362076.pdf

DataSet-10 1 page 260 words document
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From: Alka Babu Sent: 11/6/2018 10:01:14 AM To: Bradley Gill in CC: Mayur Rathod ;Vijay-A Sawant ; Vinita Advani Subject: RE:J Epstein Foundation Inc. a/c N4G024950 II) Attachments: Erika.pdf Classification: For internal use only Hi Brad, As per the attached document, Erika Kellerhals holds the position of Treasurer and Secretary. with reference to the below email from Richard Kahn, Erika does not have the signing authority, hence we would need a documentation stating the same for your record purpose. Kind regards, Alka Babu KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group wealth Management 81, DB centre Mumbai, Nirlon Knowledge Park, western Express Highway Gore aon East, Mumbai - 400063 , India Original Message From: Vijay-A Sawant Sent: Tuesday, November 06, 2018 2:44 PM To: Alka Babu Mayur Rathod Subject: PW: trin.a on Inc. a/c N4G024950 [I] Importance: High fyi original Message From: Bradley Gillin Sent: Friday, November 02, 2018 7:08 PM To: Vijay-A Sawant Cc: Stewart oldfield ; Richard Iarossi Subject: RN: J Epstein Foundation Inc. a/c N4G024950 [I] Importance: High classification: For internal use only vi jay, see below email response from Richard Kahn, regarding your below rejection point on J. Epstein virgin Islands Foundation Inc. : (6) Please attach evidence of signing authority (corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. - will need DB Corporate Resolution for this brokerage account* N4G024950 Regards, Brad Original Message From: Richard Kahn [mailto CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051380 CONFIDENTIAL SDNY_GM_00197564 EFTA01362076
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8131506e5c2c389f39e7dd14d9df219bbac18edbe37725aff3633d1e95e71f51
Bates Number
EFTA01362076
Dataset
DataSet-10
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document
Pages
1

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