RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in getting Limited Trading Authority, document for Paul Barrett for this account.
For Mort Inc covered in rejected KYC Case ██████████, the following is the only pending rejection item -
- 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.
We look forward to the required dots & info. Thanking you in advance for all your help.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
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Hi Stewart,
As discussed, we are awaiting responses to attached emails. For Plan D, you have mentioned that you are reaching out to the client, so just awaiting feedback on that.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0067469
SDNY_GM_00213653
EFTA01373345
We've responded to many of these already. Please list only outstanding items in a single email.
Thanks