{"efta_number": "EFTA01430890", "page_count": 20, "url": "https://epstein-data.com/EFTA01430890", "pdf_url": "https://epstein-data.com/pdf/EFTA01430890.pdf", "pages": [{"efta_number": "EFTA01430890", "page_number": 0, "text_content": "Subject: Re: Assistance Required in solving rejection points on KYC \nCase#01946825 [I] \nFrom: Stewart Oldfield ‹\n> \nDate: Tue, 04 Sep 2018 09:54:22 -0400 \nTo: Vijay-A Sawant \nCc: Bradley Gillin \nVinita Advani \nRichard Iaross' \nAre we looking for exco approval for prytanee specifically or for Epstein/-\nsouthern financial? \nStewart Oldfield, CFA, CAIA \nDirector \nDeutsche \nDeutsche \n345 Park \nTel. \nMobil \nEmail ■ \nBank Trust Company Americas \nBank Wealth Management \nAvenue, New York, NY 10154 \nSecurities offered through Deutsche Bank Securities Inc. \nOn Sep 4, 2018, at 9:44 AM, Vijay-A Sawant •\nt• wrote: \n> Hi Stewart, \nA kind reminder of the below rejection case. Note the only pending item for \nthis case (01946825) is as follows — \nC — Please check to see if there is a memo that was accompanied by Chip \nPackard's approval. If there is none, I recommend \"refreshing\" the approval \nwith current senior management. The current e-mail approval does not address \nwhat exactly is being discussed and approved. — Kindly provide this please. \nRecent ExCo approval was obtained and attached. All alerts have \nbeen cleared. What do they need here — an updated ExCo approval? \nEFTA01430890\n", "char_count": 1189}, {"efta_number": "EFTA01430890", "page_number": 1, "text_content": "Note we are looking for an 'updated' Exco approval, as requested by the AML \nteam, thanks. \n<image001.gif> \nVijay Sawant \nKYC Case Representative \nDeutsche CIB Centre Private Limited - Deutsche Bank Group \nWealth Management \nBl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway \nGoregaon East, Mumbai - 400063 , India \nTel. \nMobil \nFrom: Vijay-A Sawant \nSent: Friday, August 10, 2018 10:57 AM \nTo: Bradley Gillin \nCc: Stewart Oldfield \nSubject: RE: Assistance \nCase#01946825 [I] \nImportance: High \nHi Brad, \nRequired in solving \n> \nrejection points on KYC \nA kind reminder of the below 'updated' Exco approval request for acct \nPrytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. \nRegards, \n<image001.gif> \nVijay Sawant \nEFTA01430891\n", "char_count": 776}, {"efta_number": "EFTA01430890", "page_number": 2, "text_content": "KYC Case Representative \nDeutsche CIB Centre Private Limited - Deutsche Bank Group \nWealth Management \nBl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway \nGoregaon East, Mumbai - 400063 , India \nTel. \nMobil \nFrom: Vijay-A Sawant \nSent: Thursday, August 02, 2018 3:46 PM \nTo: Bradley Gillin \nCc: Stewart Oldfield \nSubject: RE: Assistance \nCase#01946825 [I] \nImportance: High \nHi Brad, \nRequired in solving rejection points on KYC \nMany thanks for your comments below 3 I have updated case as per \ninstructions. \nThe only unresolved rejection point is the 'refreshed' Exco approval \nrequest, ? Can we get this approval, please? \nC — Please check to see if there is a memo that was accompanied by Chip \nPackard's approval. If there is none, I recommend \"refreshing\" the approval \nwith current senior management. The current e-mail approval does not address \nwhat exactly is being discussed and approved. — Kindly provide this please. \nRecent ExCo approval was obtained and attached. All alerts have \nbeen cleared. What do they need here — an updated ExCo approval? \nKind Regards, \nEFTA01430892\n", "char_count": 1109}, {"efta_number": "EFTA01430890", "page_number": 3, "text_content": "<image001.gif> \nVijay Sawant \nKYC Case Representative \nDeutsche CIB Centre Private Limited - Deutsche Bank Group \nWealth Management \nB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway \nGoregaon East, Mumbai - 400063 , India \nTel. \nMobil \nFrom: Bradley Gillin \nSent: Wednesday, August 01, 2018 7:15 PM \nTo: Vijay-A Sawant \nCc: Stewart Oldfield \nSubject: RE: Assistance Required in solving \nCase#01946825 [I] \nClassification: For internal use only \nHi Vijay, \nSee responses in blue below: \nReason for Rejection:7/31 \nrejection points on KYC \nA — Please provide a recent document that will serve as address proof. The \nIRS document is from September, 2016. — Could you provide latest (July 18) \nbank statement for this entity? This should resolve this request. \nAttached \nB — Nature of Business: What do they do with the artwork? Do they purchase \nit and re-sell it? Does the trust only hold artwork as assets? — As per \nconstitutional docs, the purpose of Prytanee LLC is for engaging in the \nacquisition, ownership & management of artwork for investment purposes. I \nEFTA01430893\n", "char_count": 1097}, {"efta_number": "EFTA01430890", "page_number": 4, "text_content": "had already updated this but it seems they want more info on re-selling \npart. Could you advise on this please? \nThis is hysterical. Private Art collectors are constantly buying \nand selling art work. They do whatever they please with it...put it on the \nwall, loan it to museums, keep it in the shipping box it came in. Artwork \nand cash to purchase the artwork are the only assets. \nPlease tell them to call me if they reject this... \nStill laughing \nC — Please check to see if there is a memo that was accompanied by Chip \nPackard's approval. If there is none, I recommend \"refreshing\" the approval \nwith current senior management. The current e-mail approval does not address \nwhat exactly is being discussed and approved. — Kindly provide this please. \nRecent ExCo approval was obtained and attached. All alerts have \nbeen cleared. What do they need here — an updated ExCo approval? \nD — The address of employer for Caroline is missing. In addition, please \ninclude how long she has been with that company etc. — For Caroline, I have \nnow updated Sotheby's Switzerland address & already updated that she was \nappointed there in 2012. Please advise if you have any additional points to \nadd? \nThank you. No. \nE — The \"How Was the Client(s) Introduced? How long has the RM personally \nknown the client?\" field talks about Zorro Management. Please amend. —\nUpdated as appropriate. \nJeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acct \nfor other entity. This is in the introduction field. RM has known the \nclient for 4 years \nF — New fields were added as part of Dbforce change last weekend. Please \nensure those fields are filled out. — Please advise on the following \nadditional points for this case, as appropriate: \n<image002.png> \nHigh Risk Countries — NO \nShares to 3rd parties — NO \nBearer shares, controls — NO \nStructure complex — NO \nProhibited — NO \nEFTA01430894\n", "char_count": 1890}, {"efta_number": "EFTA01430890", "page_number": 5, "text_content": "Regards, \nBrad \n<image001.gif> \nBradley Gillin \nVice President \nDeutsche Bank Wealth Management \n345 Park Avenue, 24th Fl \nNew York, NY 10154 \nTel. \nFax \nEmail \nSecurities offered through Deutsche Bank Securities Inc. \nFrom: Vijay-A Sawant \nSent: Wednesday, August 01, 2018 4:41 AM \nTo: Bradley Gillin \nCc: Stewart Oldfield \nSubject: RE: Assistance \nCase#01946825 [I] \nImportance: High \nRequired in solving \nGood Morning Brad/Stewart, \n> \nrejection points on KYC \nI have received following 'new' rejection points on this case, as follows, \nsee me comments in red below — \nEFTA01430895\n", "char_count": 585}, {"efta_number": "EFTA01430890", "page_number": 6, "text_content": "Reason for Rejection:7/31 \nA — Please provide a recent document that will serve as address proof. The \nIRS document is from September, 2016. — Could you provide latest (July 18) \nbank statement for this entity? This should resolve this request. \nB — Nature of Business: What do they do with the artwork? Do they purchase \nit and re-sell it? Does the trust only hold artwork as assets? — As per \nconstitutional docs, the purpose of Prytanee LLC is for engaging in the \nacquisition, ownership & management of artwork for investment purposes. I \nhad already updated this but it seems they want more info on re-selling \npart. Could you advise on this please? \nC — Please check to see if there is a memo that was accompanied by Chip \nPackard's approval. If there is none, I recommend \"refreshing\" the approval \nwith current senior management. The current e-mail approval does not address \nwhat exactly is being discussed and approved. — Kindly provide this please. \nD — The address of employer for Caroline is missing. In addition, please \ninclude how long she has been with that company etc. — For Caroline, I have \nnow updated Sotheby's Switzerland address & already updated that she was \nappointed there in 2012. Please advise if you have any additional points to \nadd? \nE — The \"How Was the Client(s) Introduced? How long has the RM personally \nknown the client?\" field talks about Zorro Management. Please amend. —\nUpdated as appropriate. \nF — New fields were added as part of Dbforce change last weekend. Please \nensure those fields are filled out. — Please advise on the following \nadditional points for this case, as appropriate: \n<image002.png> \nI look forward to your response at the earliest in resolving these \nrejections, thanks. \nKind Regards, \n<image001.gif> \nVijay Sawant \nEFTA01430896\n", "char_count": 1797}, {"efta_number": "EFTA01430890", "page_number": 7, "text_content": "KYC Case Representative \nDeutsche CIB Centre Private Limited \nDeutsche Bank Group \nWealth Management \nB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway \nGoregaon East, Mumbai - 400063 , India \nTel. \nMobil \nFrom: Vijay-A Sawant \nSent: Monday, July 23, 2018 12:22 PM \nTo: Bradley Gillin \nCc: Stewart Oldfield \nSubject: RE: Assistance \nCase#01946825 [I] \nImportance: High \nRequired in solving \nGood Morning Brad/Stewart, \nrejection points on KYC \nA kind reminder of the below rejected case & an update as well. \nPlease note that as per latest update on CDD form delivery options (refer \nattached email from AML), we are able to verify signatures of authorized \nindividual from signature card, corporate resolution, etc. I am able to \nverify Mr Epstein's signature with 2017 Corp Resolution found in the \nrepositories in this case. This resolves one of the rejection points below \nfor us J \nSo just summarizing the only pending item for this case now — \nCOGS for Prytanee, LLC. (We would require the client to send \nlatest COGS, dated within the last 6 months) \nLet me know if you have any queries, thanks. \nEFTA01430897\n", "char_count": 1136}, {"efta_number": "EFTA01430890", "page_number": 8, "text_content": "Kind Regards, \n<image001.gif> \nVijay Sawant \nKYC Case Representative \nDeutsche CIB Centre Private Limited \nDeutsche Bank Group \nWealth Management \nBl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway \nGoregaon East, Mumbai - 400063 , India \nTel.\nil \nFrom: Vijay-A Sawant \nSent: Tuesday, July \nTo: Bradley Gillin \nCc: Stewart Oldfiel \nSubject: RE: Assistance \nCase#01946825 [I] \nImportance: High \nHi Brad/Stewart, \nRequired in solving rejection points on KYC \nAs discussed yesterday, kindly procure COGS dtd within the last 6 months for \nthe acct holding entity. \nI look forward to the Fincen form when available, thanks. \nKind Regards, \nEFTA01430898\n", "char_count": 666}, {"efta_number": "EFTA01430890", "page_number": 9, "text_content": "<image001.gif> \nVijay Sawant \nKYC Case Representative \nDeutsche CIB Centre Private Limited \nDeutsche Bank Group \nWealth Management \nBl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway \nGoregaon East, Mumbai - 400063 , India \nTel. \nMobil \nFrom: Bradley Gillin \nSent: Thursday, Jul 12, 2018 7:00 PM \nTo: Vijay-A Sawant \nCc: Stewart Oldfield \nSubject: RE: Assistance Required in solving rejection points on KYC \nCase#01946825 [I] \nClassification: For internal use only \nVijay, \nI have searched far and wide, and on the US Virgin Island entity search \nwebsite. No sign of the COGS. \nDo we really need this for an existing \naccount? \nRegards, \nBrad \n<image001.gif> \nBradley Gillin \nVice President \nDeutsche Bank Wealth Management \n345 Park Avenue, 24th Fl \nEFTA01430899\n", "char_count": 782}, {"efta_number": "EFTA01430890", "page_number": 10, "text_content": "New York, NY 10154 \nTel. \nFax \nEmai \nSecurities offered through Deutsche Bank Securities Inc. \nFrom: Vijay-A Sawant \nSent: Thursday, July 12, 2018 8:43 AM \nTo: Bradley Gillin \n; Stewart Oldfield \nSubject: RE: Assistance Required in solving rejection points on KYC \nCase#01946825 [I] \nImportance: High \nHi Brad, \nMany thanks for the below email. I have taken care of most of the rejection \npoints now. \nRegarding the COGS query, I am looking for something like the attached. \nCould you advise? \nI look forward to Fincen update when available, thanks. \nRegards, \n<image001.gif> \nVijay Sawant \nKYC Case Representative \nEFTA01430900\n", "char_count": 629}, {"efta_number": "EFTA01430890", "page_number": 11, "text_content": "Deutsche CIB Centre Private Limited - Deutsche Bank Group \nWealth Management \nB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway \nGoregaon East, Mumbai - 400063 , India \nTel. \nMobil \nFrom: Bradley Gillin \nSent: Wednesday, July 11, 2018 8:07 PM \nTo: Vijay-A Sawant \n> \nSubject: RE: Assistance Required in solving rejection points on KYC \nCase#01946825 [I] \nImportance: High \n; Stewart Oldfield \nClassification: For internal use only \nVijay, \nSee below. Call if you have questions. Thanks again. \n2) The address on the LLC Agreement does not match the address in the LLC \nAgreement. Please provide proof of address. \nThis makes no sense - LLC agreement do not always accurately reflect address \nas companies move. \nAddress is: \n6100 RED HOOK QUARTER, B3 \nST. THOMAS 00802 \nUNITED STATES VIRGIN ISLANDS \nEFTA01430901\n", "char_count": 832}, {"efta_number": "EFTA01430890", "page_number": 12, "text_content": "DB Statement is attached. CDD form in the case's attachments also reflects \nthis. \n6) Can you please locate the full e-mail chain that proves that Chip \nPackards approval actually refers to Epstein's jail sentence? The current e-\nmail attachment uploaded does not refer to what is actually being discussed. \nExco approval, in attachments, from Patrick Campion, further \nsupports. \n8) Please provide SOW verification for Jeffrey Epstein. \nHe is a Billionaire. Jeffery Epstein is a client at DB. Personal \naccount balance = $4mn. \nLast KYC including Epstein approved case # 1898372 - 2/13/2018 \n9) Please complete SOW narrative for Caroline and provide SOW verification \nas well. \nThe source of wealth for Caroline Lang derives from her employment \nas Chairman of Sotheby's Switzerland. Caroline Lang is internationally \nrecognized for her in-depth knowledge of the art market and her longstanding \nexpertise in Impressionist, Modern and Contemporary art. Appointed Chairman \nof the Swiss Department of Impressionist, Modern & Contemporary Art in 2012, \nthis consummate polyglot has advised some of the most important collectors \nin Switzerland and worldwide. In November 2011, she played a decisive role \nin the New York sale of Abstraction-Figuration, an exceptional private \ncollection of abstract works by Gerhard Richter and Max Ernst which realized \na world auction record for a work by Richter at the time. Caroline Lang has \nalso conducted major marathon auctions in Switzerland, the UK and Germany, \nincluding the historic week-long sales of works of art from Monrepos Castle \nin Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also \nserves as an executive for Warner Brothers Inc,.Her annual income is approx. \n450k. \nSotheby's is one of the most prominent and well know art auction \nhouses in the world. If she is the chairman, that should be verification. \nEFTA01430902\n", "char_count": 1900}, {"efta_number": "EFTA01430890", "page_number": 13, "text_content": "10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still \nrefers to the Financial Trust \nCompany as the SOW Company. However, based on the consent of board of \ndirectors meeting from 2013, Financial Trust Company merged into Southern \nFinancial LLC with Southern Financial LLC as the surviving entity. Please \nupdated the SOW narrative and provide research etc for the new entity. \nRefer to Last KYC Approved case # 1898372 - 2/13/2018 \nJeffrey Edward Epstein (born January 20, 1953) is an American \nfinancier and registered sex offender in the United States. He worked at \nBear Stearns early in his career and then formed his own firm, J. Epstein & \nCo. In 2008, Epstein was convicted of soliciting an underage girl for \nprostitution, for which he served 13 months in prison. He lives in the US \nVirgin Islands. Epstein taught calculus and physics at the Dalton School in \nManhattan from 1973 to 1975. Among his students was a son of Alan C. \nGreenberg, chairman of Bear Stearns. \nIn 1976, Epstein started work as an options trader at Bear Stearns \nwhere he worked in the special products division, advising high-net-worth \nclients on tax strategies. Proving successful in his financial career, in \n1980 Epstein became a partner at Bear Stearns. \nIn 1982, Epstein founded his own financial management firm, J. \nEpstein & Co., managing the assets of clients with more than $1 billion in \nnet worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The \nLimited chain of women's clothing stores, became a well-known client. Wexner \nacquired Abercrombie & Fitch the following year. In 1992 he converted a \nprivate school on the Upper East Side into an enormous residence. Epstein \nlater bought that property, in the wealthiest part of Manhattan. In 1996, \nEpstein changed the name of his firm to the Financial Trust Company and, for \ntax advantages, based it on the island of St. Thomas in the U.S. Virgin \nIslands. \nIn 2003, Epstein bid to acquire New York magazine. Other bi\n... [truncated, 2864 chars — for the full page use /api/corpus/document/EFTA01430890/13 or ?id=EFTA01430890&page=13]", "char_count": 2864}, {"efta_number": "EFTA01430890", "page_number": 14, "text_content": "based on the returns and the fees associated with managing their client's \nassets. \n11) Please explain in detail what this account is being used for. What are \nthe monthly expenses of the company? \nDeposit account related to art purchase. It couldn't be clearer in the \ncurrent description: \nJeffrey and Caroline share the same affinity for art and decided \nto become partners investing in artwork from up and coming artists together. \nThey both invest equally in the purchases of the artwork. \n13) Please provide COGS for Prytanee, LLC. \nExplain? \n17) Please provide proof of delivery for the FinCEN form. Please ensure it \nwas e-mailed by the same person who signed the form (Jeffrey Epstein). \nWill revert shortly \nRegards, \nBrad \n<image001.gif> \nBradley Gillin \nVice President \nDeutsche Bank Wealth Management \n345 Park Avenue, 24th Fl \nNew York, NY 10154 \nEFTA01430904\n", "char_count": 874}, {"efta_number": "EFTA01430890", "page_number": 15, "text_content": "Securities offered through Deutsche Bank Securities Inc. \nFrom: Vijay-A Sawant \nSent: Friday, July 06, 2018 2:12 AM \nTo: Stewart Oldfield ‹\n> \nCc: Bradley Gillin \nSubject: RE: Assistance Required in solving rejection points on KYC \nCase#01946825 \nHi Stewart, \nSure, you & Brad can call me Monday or Tuesday next week. Monday, I am \navailable till 10am your time and till 11:30am on Tuesday. \nRegards, \n<image001.gif> \nVijay Sawant \nKYC Case Representative \nDeutsche CIB Centre Private Limited \nDeutsche Bank Group \nWealth Management \nB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway \nGoregaon East, Mumbai - 400063 , India \nTel.bmo\ni\nFrom: Stewart Oldfield \nSent: Friday, July 06, 2018 12:14 AM \nTo: Vijay-A Sawant \nEFTA01430905\n", "char_count": 749}, {"efta_number": "EFTA01430890", "page_number": 16, "text_content": "Cc: Bradley Gillin \nSubject: RE: Assistance Required in solving rejection points on KYC \nCase#01946825 \nLet's set up a time to discuss when Brad is back next week. Some of these \nrequests seem unreasonable, and AML should already have a lot of this info, \nparticularly anything relating to Jeffrey Epstein personally (since we have \nso many accounts for him). \nAs for Chip's email, it predates me. And the other people on the email are \nno longer at DB. So I don't see how I can get hold of the full email. But \nagain, Jeffrey has been through a complete rep risk process here and has \nbeen signed off on repeatedly by management as we've done any KYC \nremediation or new account opening. \nAnyway, let's regroup next week so we can go back to AML with a \ncomprehensive set of responses. \nThanks \nFrom: Vijay-A Sawant \nSent: Wednesday, July 04, 2018 9:15 AM \nTo: Stewart Oldfield \nCc: Bradley Gillin \nSubject: Assistance Required in solving rejection points on KYC Case#01946825 \nImportance: High \nHello Stewart, \nHope you are well!! \nEFTA01430906\n", "char_count": 1047}, {"efta_number": "EFTA01430890", "page_number": 17, "text_content": "I have received the following list of rejection points on KYC Case#01946825 \nrelating to customer — Prytanee, LLC. \nI need your assistance in resolving below highlighted points. \nFor Point 2 — As per attached constitutional doc, they (AML) are requesting \nto update address mentioned on Pg 11 (Royal Palms Professional Building \naddress). I had updated address as per Pg 28 which is the IRS letter. Please \nconfirm whether to keep this address or amend it as per Pg 11? \nFor Point 6 — Could you provide the email that the AML team is seeking? I \nonly have the attached email (2nd pdf attachment) from the repositories. \nFor Points 8 & 9 — Kindly provide SOW info for Jeffrey & Caroline. \nFor Point 10 — This will be covered on Pts 8 & 9 \nFor Point 11 — My existing comments on the DB deposit account is \"the \npurpose of this account is to managing the monthly expenses of the company\" \nas per previous KYC. Kindly advise, please? \nFor Point 13 — I am unable to procure SoS for this entity from the US Virgin \nIslands company registry website - Department of Licensing and Consumer \nAffairs. Kindly provide this please? \nFor Point 17 — Please provide the requested email. \nRejection:1) Please add the account number for the deposit account. \n2) The address on the LLC Agreement does not match the address in the LLC \nAgreement. Please provide proof of address. \nEFTA01430907\n", "char_count": 1374}, {"efta_number": "EFTA01430890", "page_number": 18, "text_content": "3) Please expand on the nature of business. What do they do with the \ninvestment in art work? Re-sell it? \n4) Richard Kahn has been tagged as a signatory. However, as per the DB \nResolution uploaded under KYC — 1704382, he is not listed as a signatory. If \nDarren is indeed not a signatory, please remove him from this KYC. \n5) The Pierre Trust was created under the laws of USVI. Please re-run \nresearch with that country as well. \n6) Can you please locate the full e-mail chain that proves that Chip \nPackards approval actually refers to Epstein's jail sentence? The current e-\nmail attachment uploaded does not refer to what is actually being discussed. \n7) Please attach the RDC Alert for Richard Kahn. \n8) Please provide SOW verification for Jeffrey Epstein. \n9) Please complete SOW narrative for Caroline and provide SOW verification \nas well. \n10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still \nrefers to the Financial Trust Company as the SOW Company. However, based on \nthe consent of board of directors meeting from 2013, Financial Trust Company \nmerged into Southern Financial LLC with Southern Financial LLC as the \nsurviving entity. Please updated the SOW narrative and provide research etc \nfor the new entity. \n11) Please explain in detail what this account is being used for. What are \nthe monthly expenses of the company? \n12) Please complete the 90 and one year values. The one year value is listed \nas $1MM, however, the account currently has just less than $200K. \n13) Please provide COGS for Prytanee, LLC. \n14) The account opened date in the KYC does not match the account opened \ndate in DbForce. Please re-concile. \n15) Please add the state to Darren Indyke and Richard Kahn's address. \n16) Please add the TAX ID/Identification number for Caroline. \n17) Please provide proof of delivery for the FinCEN form. Please ensure it \nwas e-mailed by the same person who signed the form (Jeffrey Epstein). \n18) Please provide google searches for the appropriate \n... [truncated, 2154 chars — for the full page use /api/corpus/document/EFTA01430890/18 or ?id=EFTA01430890&page=18]", "char_count": 2154}, {"efta_number": "EFTA01430890", "page_number": 19, "text_content": "I am working on rest of the points in the meanwhile. Thanks in advance. \nKind Regards, \n<image001.gif> \nVijay Sawant \nKYC Case Representative \nDeutsche CIB Centre Private Limited \nDeutsche Bank Group \nWealth Management \nBl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway \nGoregaon East, Mumbai - 400063 , India \nTel. \nMobil \nEFTA01430909\n", "char_count": 356}]}