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RE: Any chance you also have the Mort certificate handy? Thanks [II

3 messages picture_as_pdf Source PDF
V
Vijay-A Sawant Sep 24, 2018 7:07 AM
To
Stewart Oldfield
Cc
Bradley GillinRichard IarossiMayur Rathod

Hello Stewart,

Please note that KYC Case 01983253 for Mort Inc has been assigned to you for your review.

Request you to kindly forward to AML, if all ok or advise if any updates required in this case, thanks.

Kind Regards,

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0072951
SDNY_GM_00219135
EFTA01376631

V
Vijay-A Sawant Sep 24, 2018 9:25 AM
To
Stewart 0ldfield
Cc
Mayur Rathod

Many thanks, Stewart!!

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
█████████████████
█████████████████

S
Stewart Oldfield Sep 24, 2018 6:48 PM
To
Vijay-A Sawant
Cc
Bradley GillinRichard IarossiMayur Rathod

Submitted. Thanks

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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