EFTA Document EFTA01363705

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DOJ Data Set 10

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From: Bradley Gillin Sent: Tuesday, September 11, 2018 6:23 PM To: Vijay-A Sawant ‹ ; Stewart Oldfield Cc: Richard larossi Mayur Rathod < Subject: RE: Assistance Required in Resolving Rejection Points KYC tt - 01977700 (I) Classification: For Internal use only Hi Vijay, Please send the KYC policy, specifically for a Foundation regarding below. Thanks. Kindly confirm whether this donation constitutes 10% or more of the Gratitude's total assets? If yes. we would require constitutional does for BV70. LLC 0.e constitutional does. formation docs, ownership details etc) Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New Yo NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Monday, September 10, 2018 8:21 AM To: Stewart Oldfield Cc: Bradley Gillin < >; Richard larossi Subject: Assistance Required in Resolving Rejection Points KYC # - 01977700 Importance: High >; Mayur Rathod Good Morning Stewart, We are in receipt of following rejection points for Gratitude America Ltd, see my comments in red fonts - Your KYC has been rejected. Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: 00000499760 Reason for Rejection:The case was not reviewed in its entirety due to the below issues. Once this has been resolved, we will review the case. This will now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated 510MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please provide the required documentation and information. - As per attached Form 990 (from 2015), we can see that entity BV70, LLC donated $10 million to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053880 CONFIDENTIAL SDNY_GM_00200064 EFTA01363705

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We look forward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche ClE4 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gitlin SL RFFIE•sponses on reje Mayur Rathod Richard la

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Richard larossi Assislanl Vice Presidait Daitsche Rank Wealth Nlanaganan 345 Park Avenue. 24th floor Nlaw York. NY 10154 Securitiesoffered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein - negative media [I] Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? Kimberly Hart Managing Director I Division

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