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email
DataSet-10
EFTA01403282
EFTA01403282.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Vijay-A Sawant
Date: Thu, 01 Nov 2018 09:37:12 -0400
To: Richard Iarossi ,
Bradley Gillin
…
P17
V15
D1
V9
V13
email
DataSet-9
EFTA00174545
EFTA00174545.pdf
From:
To:
Cc:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Date: Wed, 27 Nov 2019 16:52:30 +0000
Importance: Normal
Classification: UNCLASSIFIED//FO…
V13
P24
D1
P17
V9
unknown
DataSet-10
EFTA01378818
EFTA01378818.pdf
(3) Please provide evidence of or a case comment regarding confirmation from the client that the
information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not…
V15
V9
V13
P17
D1
unknown
DataSet-9
EFTA00239474
EFTA00239474.pdf
Message
From: Shkreli, Juliana
Sent: 12/3/2018 3:18:49 PM
To: GMAX
CC: Casriel, Lyle Ramdeen, Vijai f; Walker, Ch…
V9
D1
V13
V15
P17
unknown
DataSet-10
EFTA01379634
EFTA01379634.pdf
Mayur Rathod Vinita Advani c >
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
…
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V9
V13
P17
D1
email
DataSet-10
EFTA01432026
EFTA01432026.pdf
Subject: RE: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Mayur Rathod <
Date: Wed, 31 Oct 2018 09:13:08 -0400
To: Richard Iarossi
Cc: Bradley Gillin <
…
P17
V15
V9
D1
V13
email
DataSet-10
EFTA01369252
EFTA01369252.pdf
From: Stewart Oldfield
Sent: 10/29/2018 6:00:17 PM
To: Richard larossi
CC: Bradley Gillin
Subject: FW: Pending responses on rejection cases under t…
V15
V9
P17
V13
D1
unknown
DataSet-10
EFTA01379328
EFTA01379328.pdf
Thanks & Regards
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1,B1, DB Centre Mumbai
…
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V9
V13
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D1
unknown
DataSet-10
EFTA01374972
EFTA01374972.pdf
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1, Bl, DB Centre Mumbai
Nirlon Knowled e Park Western Express Highway, Goregaon …
V15
V9
V13
P17
D1
unknown
DataSet-10
EFTA01376654
EFTA01376654.pdf
Thanks & Regards
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1, B1, DB Centre Mumbai
…
V15
V9
V13
P17
D1
unknown
DataSet-10
EFTA01373073
EFTA01373073.pdf
(3) Please provide evidence of or a case comment regarding confirmation from the client that the
information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not…
V15
V9
V13
P17
D1
unknown
DataSet-10
EFTA01354925
EFTA01354925.pdf
For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the
following items mentioned in red fonts —
(3) Please provide evidence of or a ca…
V15
V9
V13
P17
D1
email
DataSet-9
EFTA01059837
EFTA01059837.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Supreme Court Rejects Newman Requirement
Date: Thu, 08 Dec 2016 15:22:11 +0000
; A
…
P22
D1
V13
V9
P17
email
DataSet-10
EFTA01368904
EFTA01368904.pdf
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Importance: High
Hi Stewart,
For Hyperion LLC and .1 Epstein Virgin Islands Fou…
V15
V9
V13
P17
D1
email
DataSet-10
EFTA01379305
EFTA01379305.pdf
From: Vijay-A Sawant
Sent: Friday, October 26, 2018 2:37 PM
To: Stewart Oldfield <
Cc: Bradley Gillin Richard larossi Alka Babu…
V15
V9
V13
P17
D1
email
DataSet-9
EFTA00173275
EFTA00173275.pdf
From:
To
Subject: FW: DVR I Exports --- UNCLASSIFIED//FOLIO
Date: Wed, 04 Dec 2019 20:15:13 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
From:
Sent…
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P24
D1
P17
V9
unknown
DataSet-9
EFTA00619794
EFTA00619794.pdf
U.S. Department of Homeland Security
February 28, 2017 U.S. Citizenship and Immigration Services
…
V9
V13
D1
D6
P17
unknown
DataSet-10
EFTA01388527
EFTA01388527.pdf
Thanks & Regards
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1, B1, DB Centre Mumbai
…
V15
V9
V13
P17
D1
unknown
DataSet-9
EFTA00239470
EFTA00239470.pdf
Message
From: [
Sent: 12/3/2018 3:18:49 PM
To: [email protected]
CC-
Subject: Secure Document Pick Up: RE: lExternall Fwd: Secure Docume…
V9
D1
V13
V15
P17
unknown
DataSet-10
EFTA01392626
EFTA01392626.pdf
(3) Please provide evidence of or a case comment regarding confirmation from the client that the
information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not…
V15
V9
V13
P17
D1