EFTA01372163

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DOJ Data Set 10

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efta-01372163

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EFTA Disclosure

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From: Vijay-A Sawant Sent: 9/28/2018 9:21:36 AM To: Stewart Oldfield Mayur Rathod Alka Babu CC: Bradley Gitlin Richard larossi Subject: RE: Jeepers Certificate Many thanks Stewart!! We confirm that KYC Case#01977705 is now complete. We have assigned this case to you for your review. Request you to kindly forward to the AMI, if all ok, thanks. Kind Regards, ,11 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nitlon Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 400063, India From: Stewart Oldfield Sent: Wednesday, September 26, 2018 11:27 PM To: Vijay-A Sawant Mayur Rathod Cc: Bradley Gillin Richard larossi Subject: FW: Jeepers Certificate From: Bella Klein Sent: Wednesday, September 26, 2018 12:11 PM To: Stewart Oldfield Subject: Re: Jeepers Certificate Attached Thank you, Bella Alka Babu On Sep 26, 20 I 8, at 11:30 AM, Stewart Oldfield wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065782 CONFIDENTIAL SDNY GM_00211966 EFTA01372163

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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

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EFTA Document EFTA01424722

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