Epstein Files

EFTA01428576.pdf

dataset_10 PDF 66.1 KB Feb 4, 2026 2 pages
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Thu, 25 Oct 2018 14:01:33 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Richard Iarossi Alka Babu Mayur Rathod Vinita Advani We've responded to many of these already. Please list only outstanding items in a single email. Thanks From: Vijay-A Sawant Sent: Thursday, October 25, 2018 10:50 AM To: Stewart Oldfield Cc: Bradley Gillin Richard Iarossi ; Alka Babu ; Mayur Rathod ; Vinita Advani Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High 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. Please note the resolution of above cases will lead to completion of ALL accounts from this relationship for 2018. For S I will respond in a separate email. EFTA01428576 Let us know if any queries, thanks. Kind Regards, fcid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.coml Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goreg - 400063 , India Tel. Mobil EFTA01428577

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Feb 4, 2026