EFTA Document EFTA01371137

From: Vijay-A Sawant....M.Milil. Sent 6/1/2018 5:36:18 AM To: PWMUS AMLKYC CC: Stewart 0ldfield Bradley Gillin Subject: Clearance Required for Fircosoft Alert _ Darren K Indyke Attachments: Fircosoft_alert_Darren K Indyke.pdf; AML Clearance on RDC alert Richard Kahn and PCR alert Darren Indyke.pdf Hello Team, We are seeking your updated approval for the attached Fircosoft alert on Jeffrey Epstein relating to KYC Case Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche cis Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064349 CONFIDENTIAL SDNY GM_00210533 EFTA01371137