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📄 Extracted Text (260 words)
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
ℹ️ Document Details
SHA-256
8131506e5c2c389f39e7dd14d9df219bbac18edbe37725aff3633d1e95e71f51
Bates Number
EFTA01362076
Dataset
DataSet-10
Type
document
Pages
1
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